GLADIS LTD - LONDON
Overview
GLADIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLADIS LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977960.
GLADIS LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977960.
GLADIS LTD - LONDON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2017 |
Registered Office
8-12 WELBECK WAY
LONDON
W1G 9YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Corporate Secretary | 2006-10-25 | CURRENT | ||
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Corporate Director | 2011-11-01 | CURRENT | ||
MS JULIJA PROKOFJEVA | Dec 1981 | Latvian | Director | 2011-10-28 UNTIL 2012-07-02 | RESIGNED |
MR SERGEJS BOROVKOVS | Jul 1975 | Latvian | Director | 2012-07-02 UNTIL 2017-07-02 | RESIGNED |
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Corporate Secretary | 2011-10-28 UNTIL 2011-11-01 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-10-25 UNTIL 2006-10-25 | RESIGNED | ||
MR ROMAN JOUKOVSKI | Mar 1969 | British | Director | 2006-10-25 UNTIL 2008-11-10 | RESIGNED |
MR ANDREJS MUKANS | May 1975 | British | Director | 2008-11-10 UNTIL 2011-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexej Zavialov | 2016-10-31 | 4/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-06-15 | 31-10-2017 | |
Micro-entity Accounts - GLADIS LTD | 2017-03-11 | 31-10-2016 | $35,334 equity |