GULFLOG MARKET EXPANSION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GULFLOG MARKET EXPANSION SERVICES LIMITED
COMPANY NUMBER
06319872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/2007
(17 years and 4 months old)
WEBSITE
https://www.lonrho.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2014
20/05/2024
LONRHO MARKET EXPANSION SERVICES LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 02070165105
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GULFLOG MARKET EXPANSION SERVICES 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 GULFLOG MARKET EXPANSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULFLOG MARKET EXPANSION SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2018 - Present (6 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
23/07/2007 - Present (17 years and 4 months) Born in Feb 1952 |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
23/07/2007 - Present (17 years and 4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
23/07/2007 - Present (17 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 10 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONRHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONRHO AFRICA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LONRHO INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| LONRHO INFRA ONE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA THREE UK LIMITED | Company is dissolved | View Report |
| LONRHO INFRA TWO UK LIMITED | Company is dissolved | View Report |
| LONRHO INVESTMENTS LIMITED | Company is dissolved | View Report |
| LONRHO MARKET EXPANSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO LIMITED | Non-Trading | View Report |
| LONRHO TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Ashleigh Jane Woolf (924432049) has left the board |
| 13/09/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 09/07/2018 | Bruno Sidler (924806161) has left the board |
| 09/07/2018 | New Board Member Bruno Sidler (924789568) Appointed |
| 05/07/2018 | James Richard Goode (919757625) has left the board |
| 05/07/2018 | New Board Member Ashleigh Jane Woolf (924432049) Appointed |
| 05/07/2018 | New Board Member Bruno Sidler (924806161) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 25/05/2017 | Reto Suter (918195998) has left the board |
| 25/05/2017 | New Board Member Nicholas Peter Taylor (923203740) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Reto Suter (918195998) Appointed |
| 12/05/2016 | Reto Suter (920775829) has left the board |
| 05/05/2016 | Roland Boris Aime Decorvet (920058380) has left the board |
| 05/05/2016 | New Board Member Reto Suter (920775829) Appointed |
| 22/02/2016 | New Board Member Roland Boris Aime Decorvet (920058380) Appointed |
| 22/02/2016 | Roland Boris Aime Decorvet (920507290) has left the board |
| 22/02/2016 | New Board Member Roland Boris Aime Decorvet (920058380) Appointed |
| 22/02/2016 | Roland Boris Aime Decorvet (920507290) has left the board |
| 15/02/2016 | New Board Member Roland Boris Aime Decorvet (920507290) Appointed |
| 15/02/2016 | New Board Member Reinhardt Fourie Van Zyl (920507296) Appointed |
| 15/02/2016 | Reto Suter (918195998) has left the board |
| 15/02/2016 | New Board Member Roland Boris Aime Decorvet (920507290) Appointed |
| 15/02/2016 | New Board Member Reinhardt Fourie Van Zyl (920507296) Appointed |
| 15/02/2016 | Reto Suter (918195998) has left the board |
| 30/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/05/2015 | James Henry Wilkinson (905600621) has left the board |
| 14/05/2015 | New Board Member James Richard Goode (919757625) Appointed |
| 14/05/2015 | New Accounts filed |
| 18/03/2015 | James Hugh Hughes (906199845) has left the board |
| 09/08/2014 | New Annual Return filed |
| 16/01/2014 | Reto Suter (918404189) has left the board |
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