Company NameGME Funding Limited
Company StatusDissolved
Company Number05284654
CategoryPrivate Limited Company
Incorporation Date11 November 2004(19 years, 4 months ago)
Dissolution Date16 August 2016 (7 years, 7 months ago)
Previous NamesCapital For Aim Limited and Langbar Capital Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMan Lai Chung
Date of BirthJuly 1976 (Born 47 years ago)
NationalityHong Kong Citizen
StatusClosed
Appointed28 July 2008(3 years, 8 months after company formation)
Appointment Duration8 years (closed 16 August 2016)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 538 Lee Foo House
Shun Lee Estate
Kowloon
Hong Kong
China
Secretary NameMan Lai Chung
NationalityHong Kong Citizen
StatusClosed
Appointed28 July 2008(3 years, 8 months after company formation)
Appointment Duration8 years (closed 16 August 2016)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 538 Lee Foo House
Shun Lee Estate
Kowloon
Hong Kong
China
Director NameMr Mengzhen Zhang
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2012(7 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 16 August 2016)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence AddressUnits D & E Shipley Wharfe Wharf Street
Shipley
West Yorkshire
BD17 7DW
Director NameMr Geoffrey Stuart Pearson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(1 day after company formation)
Appointment Duration3 years, 3 months (resigned 05 March 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHill Top Farm
Stainburn
Otley
West Yorkshire
LS21 2LT
Secretary NameJean Barbara Pearson
NationalityBritish
StatusResigned
Appointed12 November 2004(1 day after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressHilltop Farm
Stainburn
Otley
West Yorkshire
LS21 2LT
Director NameAndrew Christopher Gibson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(3 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 August 2008)
RoleChartered Accountant
Correspondence AddressFlat 3 13 Park Parade
Harrogate
North Yorkshire
HG1 5AF
Secretary NameMr Nigel Brent Fitzpatrick
NationalityBritish
StatusResigned
Appointed01 January 2008(3 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address153 Sunbridge Road
Bradford
West Yorkshire
BD1 2NU
Director NameRobert A Sliva
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed22 August 2008(3 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1610 Emerald Green
Houston
Texas
77094
United States
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnits D & E Shipley Wharfe
Wharf Street
Shipley
West Yorkshire
BD17 7DW
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Petro Equip Leaders LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
24 February 2016Auditor's resignation (2 pages)
24 February 2016Auditor's resignation (2 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
21 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012Appointment of Mr Mengzhen Zhang as a director (2 pages)
24 December 2012Appointment of Mr Mengzhen Zhang as a director (2 pages)
7 December 2012Termination of appointment of Robert Sliva as a director (1 page)
7 December 2012Termination of appointment of Robert Sliva as a director (1 page)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
6 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
12 April 2010Full accounts made up to 31 December 2008 (11 pages)
12 April 2010Full accounts made up to 31 December 2008 (11 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Man Lai Chung on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Man Lai Chung on 1 November 2009 (2 pages)
12 November 2009Director's details changed for Man Lai Chung on 1 November 2009 (2 pages)
27 October 2009Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
27 October 2009Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
19 October 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
19 October 2009Current accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages)
20 March 2009Full accounts made up to 31 March 2008 (11 pages)
20 March 2009Full accounts made up to 31 March 2008 (11 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 March 2009Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 December 2008Appointment terminated director geoffrey pearson (1 page)
22 December 2008Appointment terminated director geoffrey pearson (1 page)
22 December 2008Return made up to 11/11/08; full list of members (3 pages)
22 December 2008Director and secretary's change of particulars / mai chung / 22/12/2008 (1 page)
22 December 2008Return made up to 11/11/08; full list of members (3 pages)
22 December 2008Director and secretary's change of particulars / mai chung / 22/12/2008 (1 page)
11 December 2008Registered office changed on 11/12/2008 from hill top farm stainburn otley west yorkshire LS21 2LT (1 page)
11 December 2008Registered office changed on 11/12/2008 from hill top farm stainburn otley west yorkshire LS21 2LT (1 page)
2 September 2008Director appointed robert a sliva (2 pages)
2 September 2008Director appointed robert a sliva (2 pages)
28 August 2008Appointment terminated director andrew gibson (1 page)
28 August 2008Appointment terminated director andrew gibson (1 page)
22 August 2008Secretary appointed mai lai chung (2 pages)
22 August 2008Secretary appointed mai lai chung (2 pages)
21 August 2008Appointment terminated secretary nigel fitzpatrick (1 page)
21 August 2008Appointment terminated secretary nigel fitzpatrick (1 page)
8 August 2008Director appointed mai lai chung (2 pages)
8 August 2008Director appointed mai lai chung (2 pages)
29 February 2008Secretary appointed nigel brent fitzpatrick (1 page)
29 February 2008Secretary appointed nigel brent fitzpatrick (1 page)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
28 January 2008Return made up to 11/11/07; no change of members (6 pages)
28 January 2008Return made up to 11/11/07; no change of members (6 pages)
9 December 2006Return made up to 11/11/06; full list of members (6 pages)
9 December 2006Return made up to 11/11/06; full list of members (6 pages)
18 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2006Company name changed langbar capital partners LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006Company name changed langbar capital partners LIMITED\certificate issued on 04/02/06 (2 pages)
12 December 2005Return made up to 11/11/05; full list of members (6 pages)
12 December 2005Return made up to 11/11/05; full list of members (6 pages)
4 March 2005Company name changed capital for aim LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005Company name changed capital for aim LIMITED\certificate issued on 04/03/05 (2 pages)
16 December 2004Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2004Registered office changed on 16/12/04 from: hill top farm stainburn otley LS21 2LT (1 page)
16 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
16 December 2004Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
16 December 2004Registered office changed on 16/12/04 from: hill top farm stainburn otley LS21 2LT (1 page)
16 December 2004New director appointed (2 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004Secretary resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
11 November 2004Incorporation (9 pages)
11 November 2004Incorporation (9 pages)