UKBizDB.co.uk

GLEAMINK UK LTD

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

This company is commonly known as Gleamink Uk Ltd. The company was founded 7 years ago and was given the registration number 10788136. The firm's registered office is in LONDON. You can find them at 93 Warwick Avenue, Little Venice, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GLEAMINK UK LTD
Company Number:10788136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:93 Warwick Avenue, Little Venice, London, United Kingdom, W9 2PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Warwick Avenue, Little Venice, London, United Kingdom, W9 2PP

Director25 October 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 May 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 June 2017Active

People with Significant Control

Mr Klaus-Friedrich Max Schmeling
Notified on:27 November 2017
Status:Active
Date of birth:June 1962
Nationality:German
Country of residence:United Kingdom
Address:93, Warwick Avenue, London, United Kingdom, W9 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arahold Pte. Ltd
Notified on:24 May 2017
Status:Active
Country of residence:Singapore
Address:171, Tras Street, Union Building, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-07-08Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-07Gazette

Gazette notice compulsory.

Download
2021-11-30Gazette

Gazette filings brought up to date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type full.

Download
2019-07-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-30Accounts

Change account reference date company previous extended.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Capital

Second filing capital allotment shares.

Download
2018-10-24Capital

Capital allotment shares.

Download
2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-15Address

Change registered office address company with date old address new address.

Download
2017-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-11-28Persons with significant control

Cessation of a person with significant control.

Download
2017-11-24Officers

Termination director company with name termination date.

Download
2017-11-24Officers

Termination director company with name termination date.

Download
2017-10-31Officers

Appoint person director company with name date.

Download
2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.