GUNFLEET GRID COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06280053

Incorporation date

14/06/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2007)

14/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2014

Application to strike the company off the register

View PDF (3 pages)

14/05/2014

Statement of capital on 2014-05-14

View PDF (4 pages)

14/05/2014

Statement by directors

View PDF (1 pages)

14/05/2014

Solvency statement dated 08/05/14

View PDF (1 pages)

14/05/2014

Resolutions

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/07/2013

Appointment of Mr. Benjamin John Sykes as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Christina Soerensen as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (4 pages)

19/03/2013

Resolutions

View PDF (1 pages)

07/11/2012

Termination of appointment of Christian Skakkebaek as a director

View PDF (1 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

01/03/2012

Director's details changed for Mr Lars Thaaning Pedersen on 2012-02-06

View PDF (2 pages)

15/11/2011

Appointment of Mr. Christian Troels Skakkebaek as a director

View PDF (2 pages)

15/11/2011

Termination of appointment of Peter Gedbjerg as a director

View PDF (1 pages)

17/08/2011

Resolutions

View PDF (2 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Hanne Legardt Blume Levy as a secretary

View PDF (1 pages)

09/02/2011

Termination of appointment of Jesper Christensen as a director

View PDF (1 pages)

09/02/2011

Appointment of Mr Peter Gedbjerg as a director

View PDF (2 pages)

02/12/2010

Miscellaneous

View PDF (1 pages)

18/11/2010

Miscellaneous

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of Jorgen Hemmingsen as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Per Holmgaard as a director

View PDF (2 pages)

11/01/2010

Appointment of Jesper Engsig Christensen as a director

View PDF (3 pages)

11/01/2010

Appointment of Christina Grumstrup Soerensen as a director

View PDF (3 pages)

11/01/2010

Appointment of Lars Thaaning Pedersen as a director

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/08/2009

Resolutions

View PDF (1 pages)

09/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

08/07/2009

Secretary's change of particulars / hanne legardt blume levy / 08/07/2009

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment terminated director kim ernst

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Benjamin John	Director	15/07/2013 - Present	79
Soerensen, Christina Grumstrup	Director	17/12/2009 - 15/07/2013	4
Holmgaard, Per	Director	14/06/2007 - 17/12/2009	11
Hemmingsen, Jorgen Gert	Director	14/06/2007 - 17/12/2009	9
Ernst, Kim	Director	14/06/2007 - 23/05/2008	9

Persons with Significant Control

No PSC data available.

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Description

About GUNFLEET GRID COMPANY LIMITED

GUNFLEET GRID COMPANY LIMITED is an(a) Dissolved company incorporated on 14/06/2007 with the registered office located at 15 Appold Street, London, EC2A 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNFLEET GRID COMPANY LIMITED?

GUNFLEET GRID COMPANY LIMITED is currently Dissolved. It was registered on 14/06/2007 and dissolved on 14/10/2014.

Where is GUNFLEET GRID COMPANY LIMITED located?

GUNFLEET GRID COMPANY LIMITED is registered at 15 Appold Street, London, EC2A 2HB.

What does GUNFLEET GRID COMPANY LIMITED do?

GUNFLEET GRID COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GUNFLEET GRID COMPANY LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved via voluntary strike-off.