GULFLOG MARKET EXPANSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06319872

Incorporation date

23/07/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2024

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

View PDF (13 pages)

28/06/2024

Director's details changed for Reinhardt Fourie Van Zyl on 2024-06-20

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 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 (13 pages)

22/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 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)

11/07/2022

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

View PDF (13 pages)

01/07/2022

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

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-20 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)

14/03/2022

Director's details changed for Mr Bruno Sidler on 2021-12-08

View PDF (2 pages)

03/12/2021

Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-12-03

View PDF (1 pages)

07/09/2021

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

View PDF (16 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

01/02/2021

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

View PDF (1 pages)

24/01/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

18/11/2020

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

View PDF (12 pages)

19/06/2020

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

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

19/12/2018

Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on 2016-12-08

View PDF (2 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

10/09/2018

Director's details changed for Reinhardt Fourie Van Zyl on 2018-04-01

View PDF (2 pages)

10/09/2018

Director's details changed for Reinhardt Fourie Van Zyl on 2018-04-01

View PDF (2 pages)

07/09/2018

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

View PDF (2 pages)

05/09/2018

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

View PDF (2 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (14 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)

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 10th Floor London W6 7HA on 2017-02-20

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

18/05/2016

Resolutions

View PDF (22 pages)

03/05/2016

Appointment of Reto Suter as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

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

View PDF (1 pages)

11/02/2016

Appointment of Reinhardt Fourie Van Zyl as a director on 2016-02-01

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)

24/07/2015

Annual return made up to 2015-07-23 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

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

View PDF (1 pages)

12/05/2015

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

View PDF (2 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)

08/08/2014

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 2014-07-23 with full list of shareholders

View PDF (4 pages)

07/01/2014

Certificate of change of name

View PDF (3 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)

07/01/2014

Termination of appointment of Geoffrey White as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Jean Ellis 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)

29/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

09/11/2012

Appointment of Mr Geoffrey White as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of David Lenigas as a director

View PDF (1 pages)

03/10/2012

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

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

05/07/2011

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

View PDF (4 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 Merseyside L2 9TL on 2010-10-01

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 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 23/07/09; full list of members

View PDF (5 pages)

16/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/05/2009

Return made up to 23/07/08; full list of members; amend

View PDF (9 pages)

15/09/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

08/02/2008

Registered office changed on 08/02/08 from: castle chambers, 43 castle street, liverpool merseyside L2 9SH

View PDF (1 pages)

28/10/2007

Accounting reference date extended from 31/07/08 to 30/09/08

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (3 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

18/08/2007

New director appointed

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18/08/2007

Ad 23/07/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (12 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

20/06/2025

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
Ellis, Jean	Director	23/07/2007 - 24/07/2013	28
Sidler, Bruno	Director	03/07/2018 - Present	17
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	23/07/2007 - 23/07/2007	465
Lenigas, David Anthony	Director	23/07/2007 - 13/09/2012	56

Persons with Significant Control

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

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Description

About GULFLOG MARKET EXPANSION SERVICES LIMITED

GULFLOG MARKET EXPANSION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/2007 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors 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 MARKET EXPANSION SERVICES LIMITED?

GULFLOG MARKET EXPANSION SERVICES LIMITED is currently Dissolved. It was registered on 23/07/2007 and dissolved on 03/06/2025.

Where is GULFLOG MARKET EXPANSION SERVICES LIMITED located?

GULFLOG MARKET EXPANSION SERVICES LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does GULFLOG MARKET EXPANSION SERVICES LIMITED do?

GULFLOG MARKET EXPANSION SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GULFLOG MARKET EXPANSION SERVICES LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.