GAZEAL LIMITED
Active - Accounts Filed
General Information
NAME
GAZEAL LIMITED
COMPANY NUMBER
06772691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2008
(15 years and 11 months old)
WEBSITE
http://arquebus.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
27/03/2009
15/01/2015
ARQUEBUS LIMITED
View all previous names
LONDON
W1G 7AJ
Telephone: 02076663233
TPS: No
41 Devonshire Street
London
W1G 7AJ
Telephone: 76663233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAZEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAZEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZEAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/12/2008 - Present (15 years and 11 months) Secretary: 15/12/2008 - Present (15 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2014 - Present (10 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | John Michael Halpin (918971756) has left the board |
| 21/09/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 07/11/2019 | New Board Member Russell Stephen Duckworth (915807936) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/08/2014 | New Board Member William Rupert Coldstream Clunie Cunningham (907990441) Appointed |
| 06/08/2014 | William Rupert Coldstream Clunie Cunningham (918971097) has left the board |
| 31/07/2014 | New Board Member John Michael Halpin (918971756) Appointed |
| 30/07/2014 | New Board Member William Rupert Coldstream Clunie Cunningham (918971097) Appointed |
| 03/07/2014 | New Company Secretary Peter John Kirby (918897528) Appointed |
| 14/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 06/02/2014 | New Annual Return filed |
| 06/02/2014 | Change in Reg. Office |
| 07/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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