GDM Traders (UK) Limited
- Company number
- 09356296
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2014
- Nature of business
- Retail sale via stalls and markets of other goods
Registered office
Previous names
- GDM Fashions (UK) Limited (until 15 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPOOR, Gulbir Singh | Director | 16 Dec 2014 | 1 Jul 2022 |
| RAHMAN, Shakeelur | Director | 1 Jul 2022 | 24 Apr 2023 |
| CHOPRA, Kamaldeep Singh | Director | 13 Apr 2023 | 11 Jan 2024 |
| RASHEED, Haroon Ur | Director | 11 Jan 2024 | 15 Dec 2024 |
| STAN, Eugen Marius | Director | 15 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gulbir Singh Kapoor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
| Mr Shakeelur Rahman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 13 Apr 2023 |
| Mr Kamaldeep Singh Chopra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2023 | 11 Jan 2024 |
| Mr Haroon Ur Rasheed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2024 | 15 Dec 2024 |
| Mr Eugen Marius Stan | Ownership Of Shares 75 To 100 Percent | 1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£4,267 | £14,161 | 0 |
| 31 Dec 2022 | £5,933 | £9,611 | 2 |
| 31 Dec 2021 | £4,369 | £72,933 | 2 |
| 31 Dec 2020 | £2,942 | £31,878 | 2 |
| 31 Dec 2019 | £1,565 | £25,721 | 2 |
| 31 Dec 2018 | £932 | £32,142 | 2 |
| 31 Dec 2017 | £922 | £18,377 | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £901 | £7,136 | - |