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GAZPROM MEX (UK) 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gazprom Mex (uk) 1 Limited. The company was founded 15 years ago and was given the registration number 06806388. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GAZPROM MEX (UK) 1 LIMITED
Company Number:06806388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:20 Triton Street, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS

Corporate Secretary29 September 2022Active
20, Triton Street, London, NW1 3BF

Director08 November 2022Active
280, Gray's Inn Road, London, WC1X 8EB

Secretary30 January 2009Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary30 January 2009Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary18 April 2013Active
166, Westmorland Avenue, Luton, LU3 2PU

Director30 January 2009Active
20, Triton Street, London, NW1 3BF

Director09 April 2014Active
20, Triton Street, London, NW1 3BF

Director17 January 2017Active
7, Ravensbourne Road, Twickenham, TW1 2DG

Director30 January 2009Active
20, Triton Street, London, NW1 3BF

Director22 March 2022Active

People with Significant Control

Sefe Marketing & Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Triton Street, London, United Kingdom, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-15Resolution

Resolution.

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2024-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-27Address

Change sail address company with old address new address.

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2022-10-27Address

Change sail address company with old address new address.

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2022-10-27Officers

Appoint corporate secretary company with name date.

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2022-10-27Address

Move registers to sail company with new address.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-08-17Incorporation

Memorandum articles.

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2022-08-17Resolution

Resolution.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-29Change of name

Certificate change of name company.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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