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GUNFLEET GRID COMPANY LIMITED - 15, Appold Street, London, EC2A 2HB, United Kingdom
Company Information
- Company registration number
- 06280053
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Appold Street
- London
- EC2A 2HB 15, Appold Street, London, EC2A 2HB UK
Management
- Managing Directors
- LARS THAANING PEDERSEN
- MR. BENJAMIN JOHN SYKES
- BENJAMIN JOHN SYKES
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Dissolved on
- 2014-10-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-06-09
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GUNFLEET GRID COMPANY LIMITED Company Description
- GUNFLEET GRID COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06280053. Its current trading status is "closed". It was registered 2007-06-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at 15 .
Get GUNFLEET GRID COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06280053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06280053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06280053#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-14) - GAZ2(A)
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SOLVENCY STATEMENT DATED 08/05/14 (2014-05-14) - CAP-SS
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STATEMENT BY DIRECTORS (2014-05-14) - SH20
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REDUCE ISSUED CAPITAL 08/05/2014 (2014-05-14) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-01) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-06-18) - DS01
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14/05/14 STATEMENT OF CAPITAL GBP 1 (2014-05-14) - SH19
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keyboard_arrow_right 2013
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05/03/13 STATEMENT OF CAPITAL GBP 1000 (2013-04-08) - SH01
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09/06/13 FULL LIST (2013-06-27) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-03-19) - RES09
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DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES (2013-07-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOERENSEN (2013-07-15) - TM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK (2012-11-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THAANING PEDERSEN / 06/02/2012 (2012-03-01) - CH01
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09/06/12 FULL LIST (2012-07-03) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN (2011-02-09) - TM01
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DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK (2011-11-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG (2011-11-15) - TM01
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RE-APPOINT AUDITORS 01/07/2011 (2011-08-17) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-28) - AA
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09/06/11 FULL LIST (2011-06-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY HANNE LEGARDT BLUME LEVY (2011-02-09) - TM02
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DIRECTOR APPOINTED MR PETER GEDBJERG (2011-02-09) - AP01
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keyboard_arrow_right 2010
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AUDITOR'S STATEMENT UNDER SECTION 519 (2010-11-18) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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14/06/10 FULL LIST (2010-07-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN (2010-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD (2010-01-11) - TM01
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DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN (2010-01-11) - AP01
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DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN (2010-01-11) - AP01
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DIRECTOR APPOINTED LARS THAANING PEDERSEN (2010-01-11) - AP01
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SECTION 519 & 521 (2010-12-02) - MISC
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 08/07/2009 (2009-07-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-06) - AA
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CONFLICT 26/06/2009 (2009-08-06) - RES13
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-10) - AA
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-07-07) - 363a
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APPOINTMENT TERMINATED DIRECTOR KIM ERNST (2008-06-03) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-10) - 288a
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NEW SECRETARY APPOINTED (2007-07-10) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-07-10) - 225
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SECRETARY RESIGNED (2007-06-29) - 288b
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DIRECTOR RESIGNED (2007-06-29) - 288b
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INCORPORATION DOCUMENTS (2007-06-14) - NEWINC
