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 - LONDON

This company is listed in the following categories:
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 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

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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

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