GANBERG UK LTD
Company is dissolved
General Information
NAME
GANBERG UK LTD
COMPANY NUMBER
10645971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M12 6AE
12 Gateway Mews Bounds Green
London
N11 2UT
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
M12 6AE
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 |
|---|---|---|
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | IONICS SECRETARIES LIMITED (922568590) has left the board |
| 03/05/2023 | Elena Stavridou (929676870) has left the board |
| 03/05/2023 | Maria Mylona (923496059) has left the board |
Credit Risk Overview
Want to learn more about GANBERG UK LTD?
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 GANBERG UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANBERG UK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMELTINO FOUNDATION | N/A | N/A |
| DACCOR LIMITED | Active - Accounts Filed | View Report |
| NORTH CASPIAN OIL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GANBERG ENGINEERING LTD | N/A | N/A |
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2023 | IONICS SECRETARIES LIMITED (922568590) has left the board |
| 03/05/2023 | Elena Stavridou (929676870) has left the board |
| 03/05/2023 | Maria Mylona (923496059) has left the board |
| 03/05/2023 | New Board Member Alistair Weir Dornan (921042478) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Elena Stavridou (929676870) Appointed |
| 16/06/2022 | Kyriaki Charalambidou (929240587) has left the board |
| 16/06/2022 | New Board Member Elena Stavridou (929688388) Appointed |
| 14/02/2022 | Glykeria Economidou (927526178) has left the board |
| 14/02/2022 | New Board Member Kyriaki Charalambidou (929240587) Appointed |
| 12/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/10/2020 | Glykeria Economidou (927529789) has left the board |
| 21/10/2020 | New Board Member Glykeria Economidou (927526178) Appointed |
| 15/10/2020 | Aristos Iacovou (923495360) has left the board |
| 15/10/2020 | New Board Member Glykeria Economidou (927529789) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 23/05/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | Aristos Iacovou (923495445) has left the board |
| 14/07/2017 | New Board Member Aristos Iacovou (923495360) Appointed |
| 07/07/2017 | New Board Member Aristos Iacovou (923495445) Appointed |
| 07/07/2017 | New Board Member Maria Mylona (923496059) Appointed |
| 07/07/2017 | Maria Mylona (922579827) has left the board |
| 16/03/2017 | IONICS SECRETARIES LIMITED (922579826) has left the board |
| 16/03/2017 | New Company Secretary IONICS SECRETARIES LIMITED (922568590) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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