GXUK LIMITED - LONDON


Overview

GXUK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GXUK LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285432. The accounts status is FULL.

GXUK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN O'SULLIVAN Aug 1963 Irish Director 2014-09-08 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Secretary 2009-06-04 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2001-09-11 UNTIL 2001-11-02 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2001-09-11 UNTIL 2001-11-02 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-11 UNTIL 2002-03-04 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 2001-11-02 UNTIL 2007-05-02 RESIGNED
MR TREVOR DUNNE May 1970 British Director 2011-11-30 UNTIL 2014-09-08 RESIGNED
ROBERT HARTNETT Aug 1966 Irish Director 2001-11-02 UNTIL 2005-03-21 RESIGNED
RUSSELL DAVID WISEMAN Sep 1971 British Director 2007-05-02 UNTIL 2010-12-08 RESIGNED
MR NIALL JOSEPH O HEINEACHAIN Jan 1975 Irish Director 2014-12-18 UNTIL 2014-12-31 RESIGNED
MR THOMAS SLOANES Sep 1962 British Director 2007-07-25 UNTIL 2014-09-08 RESIGNED
BRIAN O'SULLIVAN Aug 1963 Irish Director 2005-03-21 UNTIL 2011-12-05 RESIGNED
WILTON SECRETARIAL LIMITED Secretary 2002-03-04 UNTIL 2009-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dermot Fachtna Desmond 2016-04-06 8/1950 Dublin 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELIX MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX BUFFERCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HELIX ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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