GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05878892

Incorporation date

17/07/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2006)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2025

Application to strike the company off the register

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

20/05/2024

Certificate of change of name

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (5 pages)

19/07/2022

Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

30/06/2022

Termination of appointment of Ashleigh Jane Woolf as a director on 2022-06-29

View PDF (1 pages)

30/06/2022

Appointment of Mr Bruno Sidler as a director on 2022-06-29

View PDF (2 pages)

20/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

14/03/2022

Director's details changed for Ms Ashleigh Jane Woolf on 2021-12-08

View PDF (2 pages)

08/12/2021

Registered office address changed from 26-28 Hammersmith Grove London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-12-08

View PDF (1 pages)

02/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Nicholas Peter Taylor as a director on 2021-01-31

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

18/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

19/12/2018

Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2018

Director's details changed for Nicholas Peter Taylor on 2018-04-01

View PDF (2 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/07/2018

Termination of appointment of Bruno Sidler as a director on 2018-07-03

View PDF (1 pages)

03/07/2018

Appointment of Mr Bruno Sidler as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

Appointment of Ms Ashleigh Jane Woolf as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

Termination of appointment of James Richard Goode as a director on 2018-07-03

View PDF (1 pages)

03/07/2018

Termination of appointment of James Richard Goode as a director on 2018-07-03

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

23/05/2017

Appointment of Nicholas Peter Taylor as a director on 2017-05-02

View PDF (2 pages)

23/05/2017

Termination of appointment of Reto Suter as a director on 2017-05-02

View PDF (1 pages)

20/02/2017

Registered office address changed from 2nd Floor, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove London W6 7HA on 2017-02-20

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

18/05/2016

Resolutions

View PDF (22 pages)

26/04/2016

Termination of appointment of Roland Boris Aime Decorvet as a director on 2016-04-18

View PDF (1 pages)

26/04/2016

Appointment of Reto Suter as a director on 2016-04-19

View PDF (2 pages)

11/02/2016

Appointment of Roland Boris Aime Decorvet as a director on 2016-02-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Reto Suter as a director on 2016-02-01

View PDF (1 pages)

02/02/2016

Redenomination of shares. Statement of capital 2016-01-13

View PDF (4 pages)

02/02/2016

Resolutions

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (3 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/05/2015

Appointment of Mr James Richard Goode as a director on 2015-04-30

View PDF (2 pages)

12/05/2015

Termination of appointment of James Henry Wilkinson as a director on 2015-04-30

View PDF (1 pages)

16/03/2015

Termination of appointment of James Hugh Hughes as a secretary on 2015-03-12

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/08/2014

Director's details changed for Mr James Henry Wilkinson on 2014-08-01

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

07/01/2014

Certificate of change of name

View PDF (3 pages)

07/01/2014

Termination of appointment of James Hughes as a director

View PDF (1 pages)

07/01/2014

Appointment of Mr James Henry Wilkinson as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Reto Suter as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Geoffrey White as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of David Armstrong as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/08/2013

Termination of appointment of Emma Priestley as a director

View PDF (1 pages)

02/08/2013

Certificate of change of name

View PDF (4 pages)

02/08/2013

Change of name notice

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Termination of appointment of David Lenigas as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (8 pages)

26/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (8 pages)

04/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

12/04/2011

Appointment of Mr Geoffrey Trevor White as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr David James Armstrong as a director

View PDF (2 pages)

12/04/2011

Director's details changed for Mr David Anthony Lenigas on 2011-04-01

View PDF (2 pages)

19/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

01/10/2010

Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 2010-10-01

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for David Anthony Lenigas on 2009-12-10

View PDF (3 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

10/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (10 pages)

16/05/2009

Director's change of particulars / emma de borghgrave d'altena / 20/03/2009

View PDF (1 pages)

16/05/2009

Return made up to 17/07/08; full list of members; amend

View PDF (6 pages)

16/05/2009

Return made up to 17/07/07; full list of members; amend

View PDF (6 pages)

27/01/2009

Return made up to 17/07/08; full list of members

View PDF (6 pages)

06/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

15/11/2006

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2006

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, James Henry	Director	06/01/2014 - 30/04/2015	175
Armstrong, David James	Director	11/04/2011 - 07/10/2013	34
Sidler, Bruno	Director	03/07/2018 - 03/07/2018	16
Sidler, Bruno	Director	29/06/2022 - Present	16
Ms Emma Kinder Priestley	Director	17/07/2006 - 24/07/2013	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Mixed farming

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Description

About GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED

GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/07/2006 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED?

GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/07/2006 and dissolved on 02/09/2025.

Where is GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED located?

GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED do?

GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.