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GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Gleam Futures International Holdings Limited. The company was founded 10 years ago and was given the registration number 08961881. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
Company Number:08961881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Triton Street, Regent's Place, London, England, NW1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director07 October 2020Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director10 June 2021Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director20 October 2021Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Secretary09 November 2017Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 June 2017Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director21 August 2018Active
10, Triton Street, London, United Kingdom, NW1 3BF

Director13 June 2017Active
10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 June 2017Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director27 March 2014Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director27 March 2014Active
10, Triton Street, Regent's Place, London, England, NW1 3BF

Director13 March 2019Active

People with Significant Control

Gleam Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Waverley House, London, United Kingdom, W1F 8GQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-12-17Capital

Capital statement capital company with date currency figure.

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2021-12-17Capital

Legacy.

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2021-12-17Insolvency

Legacy.

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2021-12-17Resolution

Resolution.

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2021-10-25Capital

Capital allotment shares.

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2021-10-22Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type small.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Termination secretary company with name termination date.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Appoint person director company with name date.

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2019-03-12Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type small.

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2018-08-23Officers

Appoint person director company with name date.

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