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GAZEAL LIMITED - 41 Devonshire Street, London, W1G 7AJ, United Kingdom
Company Information
- Company registration number
- 06772691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Devonshire Street
- London
- W1G 7AJ 41 Devonshire Street, London, W1G 7AJ UK
Management
- Managing Directors
- CUNNINGHAM, William Rupert Coldstream Clunie
- DUCKWORTH, Russell Stephen
- SAMUEL, Duncan Willem Graham
- Company secretaries
- KIRBY, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-15
- Age Of Company 2008-12-15 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARQUEBUS LIMITED
- Filing of Accounts
- Due Date: 2026-02-28
- Last Date: 2024-05-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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GAZEAL LIMITED Company Description
- GAZEAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06772691. Its current trading status is "live". It was registered 2008-12-15. It was previously called ARQUEBUS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at 41 Devonshire Street .
Get GAZEAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gazeal Limited - 41 Devonshire Street, London, W1G 7AJ, United Kingdom
- 2008-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-28) - CS01
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capital-allotment-shares (2024-05-22) - SH01
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capital-allotment-shares (2024-09-17) - SH01
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accounts-with-accounts-type-micro-entity (2024-06-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-31) - CS01
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capital-allotment-shares (2023-05-31) - SH01
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accounts-with-accounts-type-micro-entity (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-30) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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capital-allotment-shares (2022-01-25) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-16) - AA
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-17) - MA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-18) - SH01
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capital-allotment-shares (2021-05-26) - SH01
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capital-allotment-shares (2021-06-08) - SH01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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capital-allotment-shares (2021-12-03) - SH01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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capital-allotment-shares (2021-06-24) - SH01
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notification-of-a-person-with-significant-control-statement (2021-06-15) - PSC08
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confirmation-statement-with-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-01-19) - SH01
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capital-allotment-shares (2020-02-29) - SH01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-person-secretary-company-with-change-date (2020-02-24) - CH03
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accounts-with-accounts-type-micro-entity (2020-01-28) - AA
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confirmation-statement-with-updates (2020-06-11) - CS01
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capital-allotment-shares (2020-12-23) - SH01
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accounts-with-accounts-type-micro-entity (2020-07-01) - AA
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capital-allotment-shares (2020-08-24) - SH01
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second-filing-capital-allotment-shares (2020-10-23) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-18) - SH01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-06-04) - CS01
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-04-27) - SH01
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capital-allotment-shares (2019-03-09) - SH01
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capital-allotment-shares (2019-02-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-18) - SH01
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capital-allotment-shares (2018-03-07) - SH01
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capital-allotment-shares (2018-05-24) - SH01
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confirmation-statement-with-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-11-20) - SH01
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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capital-allotment-shares (2018-07-30) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-01) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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capital-allotment-shares (2017-04-11) - SH01
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capital-allotment-shares (2017-06-13) - SH01
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capital-allotment-shares (2017-01-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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capital-allotment-shares (2017-09-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-20) - AA
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capital-allotment-shares (2016-12-15) - SH01
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capital-allotment-shares (2016-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-26) - SH01
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capital-allotment-shares (2015-11-06) - SH01
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capital-allotment-shares (2015-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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capital-allotment-shares (2015-06-15) - SH01
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certificate-change-of-name-company (2015-01-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
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capital-allotment-shares (2014-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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resolution (2014-03-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
keyboard_arrow_right 2012
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legacy (2012-02-29) - 88(3)
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legacy (2012-07-11) - 88(3)
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capital-allotment-shares (2012-07-11) - SH01
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second-filing-of-form-with-form-type (2012-07-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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capital-allotment-shares (2012-02-29) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-account-reference-date-company-previous-extended (2010-09-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 88(2)
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certificate-change-of-name-company (2009-03-27) - CERTNM
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legacy (2009-09-23) - 122
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legacy (2009-09-23) - 123
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-23) - 88(3)
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC