This company is commonly known as Ghislaine Limited. The company was founded 3 years ago and was given the registration number 12813531. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GHISLAINE LIMITED |
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Company Number | : | 12813531 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2020 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 14 August 2020 | Active |
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 14 August 2020 | Active |
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 14 August 2020 | Active |
Dana Lisa Renee Reuben | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Millbank Tower, London, United Kingdom, SW1P 4QP |
Nature of control | : |
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Mr James Adam Reuben | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Date of birth | : | May 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Millbank Tower, London, United Kingdom, SW1P 4QP |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-05-09 | Gazette | Gazette notice voluntary. | Download |
2023-04-28 | Dissolution | Dissolution application strike off company. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Officers | Termination director company with name termination date. | Download |
2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-01-06 | Resolution | Resolution. | Download |
2020-08-20 | Officers | Appoint person director company with name date. | Download |
2020-08-20 | Officers | Appoint person director company with name date. | Download |
2020-08-14 | Incorporation | Incorporation company. | Download |
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