GULFLOG MARKET EXPANSION SERVICES LIMITED
Overview
| Company Name | GULFLOG MARKET EXPANSION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GULFLOG MARKET EXPANSION SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GULFLOG MARKET EXPANSION SERVICES LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONRHO MARKET EXPANSION SERVICES LIMITED | Jan 07, 2014 | Jan 07, 2014 |
| LONTEL LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Reinhardt Fourie Van Zyl on Jun 20, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed lonrho market expansion services LIMITED\certificate issued on 20/05/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Ashleigh Jane Woolf as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Ashleigh Jane Woolf on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Sidler on Dec 08, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on Dec 03, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Peter Taylor as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2020
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Lonrho Africa (Holdings) Limited as a person with significant control on Dec 08, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDLER, Bruno | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | Switzerland | Swiss | 247895680001 | |||||
| VAN ZYL, Reinhardt Fourie | Director | The Strand, Beau Plan Block Nr.2, Unit 7 Pamplemousses The Strand Mauritius | Mauritius | South African | 205072960002 | |||||
| HUGHES, James Hugh | Secretary | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | British | 61998450001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| DECORVET, Roland Boris Aime | Director | Berkeley Square W1J 6HB London 2nd Floor, 25 | Switzerland | Swiss | 200583800001 | |||||
| ELLIS, Jean | Director | Vicarage Road Rhydymwyn CH7 5HL Mold The Old Vicarage Clwyd | Wales | British | 129194580001 | |||||
| GOODE, James Richard | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | United Kingdom | British | 197576250001 | |||||
| LENIGAS, David Anthony | Director | Le Cimabue 16 Quai Jean Charles Rey 98000 Fontvielle Apt 012 Monaco | Monaco | Australian | 92984290022 | |||||
| SUTER, Reto | Director | Hammersmith Grove 10th Floor W6 7HA London 26-28 United Kingdom | Switzerland | Swiss | 181959980001 | |||||
| SUTER, Reto | Director | Berkeley Square W1J 6HB London 2nd Floor, 25 United Kingdom | Switzerland | Swiss | 181959980001 | |||||
| TAYLOR, Nicholas Peter | Director | 26-28 Hammersmith Grove W6 7HA London 10th Floor United Kingdom | United Kingdom | British | 232037400002 | |||||
| WHITE, Geoffrey | Director | Berkeley Square W1J 6HB London 2nd Floor, 25 United Kingdom | United Kingdom | British | 173529070001 | |||||
| WILKINSON, James Henry | Director | Berkeley Square W1J 6HB London 2nd Floor, 25 United Kingdom | United Kingdom | British | 202829710001 | |||||
| WOOLF, Ashleigh Jane | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 244320490001 |
Who are the persons with significant control of GULFLOG MARKET EXPANSION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lonrho Africa (Holdings) Limited | Apr 06, 2016 | Wenlock Road N1 7GU London 20-22 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0