GLI FINANCE (UK) LTD
LONDON

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Company number 09272472
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Ms Emma Stubbs on 20 October 2016; Appointment of Mr Andrew Noel Whelan as a director on 26 September 2016. The most likely internet sites of GLI FINANCE (UK) LTD are www.glifinanceuk.co.uk, and www.gli-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gli Finance Uk Ltd is a Private Limited Company. The company registration number is 09272472. Gli Finance Uk Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Gli Finance Uk Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . STUBBS, Emma is a Director of the company. WHELAN, Andrew Noel is a Director of the company. Director KROMBACH, Marc has been resigned. Director MILLER, Geoffrey Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STUBBS, Emma
Appointed Date: 21 October 2014
46 years old
Director
WHELAN, Andrew Noel
Appointed Date: 26 September 2016
58 years old

Resigned Directors

Director
KROMBACH, Marc
Resigned: 29 April 2016
Appointed Date: 21 October 2014
57 years old
Director
MILLER, Geoffrey Richard
Resigned: 19 December 2015
Appointed Date: 21 October 2014
59 years old

GLI FINANCE (UK) LTD Events

06 Dec 2016
Confirmation statement made on 21 October 2016 with updates
06 Dec 2016
Director's details changed for Ms Emma Stubbs on 20 October 2016
28 Oct 2016
Appointment of Mr Andrew Noel Whelan as a director on 26 September 2016
13 Sep 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Termination of appointment of Marc Krombach as a director on 29 April 2016
19 Feb 2016
Termination of appointment of Geoffrey Richard Miller as a director on 19 December 2015
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
01 Apr 2015
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 1 April 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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