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Overview

Summary

Affiliates

Contact details

Officers14

Finance2

Events2

Documents102

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

GNANAM DISTRIBUTION HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Nov 1998 (26 years ago)

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Summary

NameGNANAM DISTRIBUTION HOLDING LIMITED
Historical names
  • VECTONE DISTRIBUTION HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03672687
Incorporation Date24 Nov 1998 (26 years ago) / 286 companies with the same date
Date dissolved16 Jun 2015 (9 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GNANA****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, E14 9SG

Officers

corporate

IndividualUnited Kingdom

WWW HOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deivendran, Subramaniam

Director


Appointed on20 Jun 2006

Country of residenceGermany

individual

IndividualUnited Kingdom

Galve Fernandez, Miguel Angel

Director


Appointed on03 Dec 1999

Resigned on30 Dec 1999

individual

IndividualUnited Kingdom

Galve Fernandez, Miguel Angel

Secretary


Appointed on15 Nov 1999

Resigned on27 Jun 2005

individual

IndividualUnited Kingdom

Kannaiah, Vikram Dixit

Secretary


Appointed on09 Jul 2005

Resigned on28 Sep 2011

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Financial reports

YearTotal equityOther
20212,030 EUR
(~$2,400)
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20202,030 EUR
(~$2,315)
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Events

Old value

28 Jun 2010

Name changeVECTONE DISTRIBUTION HOLDING LIMITED

15 Jan 2001

Name changeTELECOM CENTERS HOLDING LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type total exemption fullAAView
16 Dec 2022Confirmation statement with updatesCS01View
31 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to27 Dec 2023
    due by 27 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is GNANAM DISTRIBUTION HOLDING LIMITED's headquarters?

GNANAM DISTRIBUTION HOLDING LIMITED's headquarters is located at LONDON, 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, E14 9SG

What is GNANAM DISTRIBUTION HOLDING LIMITED's industry?

GNANAM DISTRIBUTION HOLDING LIMITED is in the industry of Activities of holding companies

What year was GNANAM DISTRIBUTION HOLDING LIMITED started?

GNANAM DISTRIBUTION HOLDING LIMITED was started in 1998

Sources: Companies House