Company number 08273891
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of GLEEGRAF CO., LIMITED are www.gleegrafco.co.uk, and www.gleegraf-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleegraf Co Limited is a Private Limited Company.
The company registration number is 08273891. Gleegraf Co Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Gleegraf Co Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. LI, Wentao is a Director of the company. Director ZHAO, Lusheng has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 30 October 2012
Director
LI, Wentao
Appointed Date: 16 December 2013
58 years old
Resigned Directors
Director
ZHAO, Lusheng
Resigned: 16 December 2013
Appointed Date: 30 October 2012
81 years old
Persons With Significant Control
Mr Wentao Li
Notified on: 30 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GLEEGRAF CO., LIMITED Events
02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
31 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
...
... and 5 more events
06 Jan 2014
Appointment of Wentao Li as a director
30 Dec 2013
Termination of appointment of Lusheng Zhao as a director
31 Oct 2013
Accounts for a dormant company made up to 31 October 2013
30 Oct 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
30 Oct 2012
Incorporation
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