GLADIS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 05977960
Status Active - Proposal to Strike off
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLADIS LTD are www.gladis.co.uk, and www.gladis.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and one months. Gladis Ltd is a Private Limited Company. The company registration number is 05977960. Gladis Ltd has been working since 25 October 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Gladis Ltd is 8 12 Welbeck Way London England W1g 9yl. The company`s financial liabilities are £35.33k. It is £8.26k against last year. And the total assets are £1109.94k, which is £1001.05k against last year. ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. BOROVKOVS, Sergejs is a Director of the company. ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Director of the company. Secretary ARLINGTON CORPORATE AND TRUST SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOUKOVSKI, Roman has been resigned. Director MUKANS, Andrejs has been resigned. Director PROKOFJEVA, Julija has been resigned. The company operates in "Wholesale of other fuels and related products".


gladis Key Finiance

LIABILITIES £35.33k
+30%
CASH n/a
TOTAL ASSETS £1109.94k
+919%
All Financial Figures

Current Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 25 October 2006
Director
BOROVKOVS, Sergejs
Appointed Date: 02 July 2012
50 years old
Director
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 01 November 2011

Resigned Directors

Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Resigned: 01 November 2011
Appointed Date: 28 October 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
JOUKOVSKI, Roman
Resigned: 10 November 2008
Appointed Date: 25 October 2006
56 years old
Director
MUKANS, Andrejs
Resigned: 28 October 2011
Appointed Date: 10 November 2008
50 years old
Director
PROKOFJEVA, Julija
Resigned: 02 July 2012
Appointed Date: 28 October 2011
43 years old

Persons With Significant Control

Mr Alexej Zavialov
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLADIS LTD Events

10 Mar 2017
Micro company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 5 January 2016
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
...
... and 30 more events
10 Nov 2008
Appointment terminated director roman joukovski
01 Aug 2008
Accounts for a dormant company made up to 31 October 2007
27 Dec 2007
Return made up to 25/10/07; full list of members
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation

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