GULLWING SECURITIES LIMITED
PALMERS GREEN

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Company number 09798210
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, UNITED KINGDOM, N13 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registration of charge 097982100001, created on 3 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GULLWING SECURITIES LIMITED are www.gullwingsecurities.co.uk, and www.gullwing-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Gullwing Securities Limited is a Private Limited Company. The company registration number is 09798210. Gullwing Securities Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Gullwing Securities Limited is 495 Green Lanes Palmers Green London United Kingdom N13 4bs. The company`s financial liabilities are £251.03k. It is £251.03k against last year. The cash in hand is £13.07k. It is £13.07k against last year. And the total assets are £33.91k, which is £33.91k against last year. ROLLO, Darren James is a Director of the company. SMITH, Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


gullwing securities Key Finiance

LIABILITIES £251.03k
CASH £13.07k
TOTAL ASSETS £33.91k
All Financial Figures

Current Directors

Director
ROLLO, Darren James
Appointed Date: 28 September 2015
60 years old

Director
SMITH, Paul
Appointed Date: 28 September 2015
59 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren James Rollo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLWING SECURITIES LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Registration of charge 097982100001, created on 3 December 2015
04 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-28
  • GBP 2

GULLWING SECURITIES LIMITED Charges

3 December 2015
Charge code 0979 8210 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1B 6 greycaine road watford…