This company is commonly known as Gazeley Finance Limited. The company was founded 7 years ago and was given the registration number 10515606. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GAZELEY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10515606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, New Bond Street, London, W1S 1BJ | Director | 07 December 2016 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 01 August 2019 | Active |
| 6th Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 07 December 2016 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 24 April 2019 | Active |
| Pearl Income Holdings Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Pearl Income Investments Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Gazeley Limited | ||
| Notified on | : | 07 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Resolution | Resolution. | Download |
| 2018-01-19 | Resolution | Resolution. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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