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Dato Capital United Kingdom

Martinez Gassiot & Company LTD

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Reports

Full Company ReportMARTINEZ GASSIOT & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00077723
Record last updated Saturday, April 2, 2022 12:05:03 PM UTC
Official Address Chivas House 72 Chancellors Road Hammersmith Broadway
There are 109 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69RS
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

MARTINEZ GASSIOT & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-701

Searches

MARTINEZ GASSIOT & COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2012-122013-12013-22013-32013-42013-52013-62013-72013-82013-92013-102013-112013-122014-12014-22014-32014-42014-52014-62014-72014-82014-102015-42015-62015-82015-102015-122016-22016-42016-62016-82016-102016-122017-22017-42017-62017-82023-706121824303642485460

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2014 Annual return Annual return
Registry May 20, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 20, 2014 Statement of capital Statement of capital
Registry May 20, 2014 Solvency statement Solvency statement
Registry May 20, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 777... Resignation of one Secretary 777...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Jun 16, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Nov 1, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 13, 2008 Annual return Annual return
Registry Apr 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 777... Appointment of a man as Secretary 777...
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2006 Annual return Annual return
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of a director 777... Resignation of a director 777...
Registry Jul 31, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of a director 777... Resignation of a director 777...
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a director 777... Appointment of a director 777...
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2005 Annual return Annual return
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2003 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Sep 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Appointment of a director 777... Appointment of a director 777...
Registry Sep 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2001 Elective resolution Elective resolution
Registry Aug 28, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Aug 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Appointment of a woman Appointment of a woman
Registry Mar 9, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2000 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Feb 6, 1999 Annual accounts Annual accounts
Registry Jul 14, 1998 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 1997 Annual return Annual return
Registry May 16, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 10, 1997 Annual accounts Annual accounts
Registry Nov 4, 1996 Resignation of a director Resignation of a director
Registry Sep 30, 1996 Resignation of one Director (a man) Resignation of one Director (a man)

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