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.
Name | : | GLEAMINK UK LTD |
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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 | : |
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Registered Address | : | 93 Warwick Avenue, Little Venice, London, United Kingdom, W9 2PP |
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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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93, Warwick Avenue, Little Venice, London, United Kingdom, W9 2PP | Director | 25 October 2017 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 24 May 2017 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 20 June 2017 | Active |
Mr Klaus-Friedrich Max Schmeling | ||
Notified on | : | 27 November 2017 |
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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 | : |
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Arahold Pte. Ltd | ||
Notified on | : | 24 May 2017 |
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Status | : | Active |
Country of residence | : | Singapore |
Address | : | 171, Tras Street, Union Building, Singapore, |
Nature of control | : |
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Date | Category | Description | |
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2022-07-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-06-07 | Gazette | Gazette notice compulsory. | Download |
2021-11-30 | Gazette | Gazette filings brought up to date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-06-15 | Gazette | Gazette notice compulsory. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type full. | Download |
2019-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-01-30 | Accounts | Change account reference date company previous extended. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-07 | Capital | Second filing capital allotment shares. | Download |
2018-10-24 | Capital | Capital allotment shares. | Download |
2018-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-15 | Address | Change registered office address company with date old address new address. | Download |
2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-24 | Officers | Termination director company with name termination date. | Download |
2017-11-24 | Officers | Termination director company with name termination date. | Download |
2017-10-31 | Officers | Appoint person director company with name date. | Download |
2017-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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