ALICE GYLLENKROK LTD
LONDON

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Company number 08360420
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 8 CARLYLE HOUSE, OLD CHURCH STREET, LONDON, SW3 6DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALICE GYLLENKROK LTD are www.alicegyllenkrok.co.uk, and www.alice-gyllenkrok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Alice Gyllenkrok Ltd is a Private Limited Company. The company registration number is 08360420. Alice Gyllenkrok Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Alice Gyllenkrok Ltd is 8 Carlyle House Old Church Street London Sw3 6ds. . GYLLENKROK, Gustav is a Secretary of the company. GYLLENKROK, Alice Ingela Gabrielle is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
GYLLENKROK, Gustav
Appointed Date: 15 January 2013

Director
GYLLENKROK, Alice Ingela Gabrielle
Appointed Date: 15 January 2013
44 years old

Persons With Significant Control

Miss Alice Ingela Gabrielle Gyllenkrok
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ALICE GYLLENKROK LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

10 Oct 2014
Total exemption small company accounts made up to 31 January 2014
16 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100

15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted