GINGERAPPLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GINGERAPPLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GINGERAPPLE LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451142.
GINGERAPPLE LIMITED was incorporated 22 years ago on 30/05/2002 and has the registered number: 04451142.
GINGERAPPLE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-30 UNTIL 2002-06-18 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-30 UNTIL 2002-06-18 | RESIGNED | ||
PRIME SECRETARIES LIMITED | Corporate Secretary | 2002-06-24 UNTIL 2020-06-02 | RESIGNED | ||
ALAN DAVID GRAVETT | Apr 1948 | Gibraltarian | Director | 2008-11-12 UNTIL 2011-03-25 | RESIGNED |
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2011-05-30 UNTIL 2018-06-01 | RESIGNED | ||
MRS CHRISTINA MOSELEY SNOW | Dec 1968 | American | Director | 2019-01-25 UNTIL 2020-06-02 | RESIGNED |
PRIME MANAGEMENT LIMITED | Corporate Director | 2002-06-24 UNTIL 2019-01-25 | RESIGNED | ||
MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-03-25 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcel Sanders | 2020-04-03 | 3/1973 | London | Ownership of shares 75 to 100 percent |
Prime Nominees Limited | 2016-04-06 - 2020-04-03 | Gibraltar | Ownership of shares 75 to 100 percent | |
Prime Management Limited | 2016-04-06 - 2016-04-06 | Gibraltar Gibraltar | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-01-31 | 30-04-2019 | £110,546 equity |
Accounts Submission | 2018-09-07 | 30-04-2018 | £120,473 equity |
Accounts Submission | 2018-01-24 | 30-04-2017 | £119,473 equity |
Abbreviated Company Accounts - GINGERAPPLE LIMITED | 2016-09-15 | 30-04-2016 | £119,473 equity |
Dormant Company Accounts - GINGERAPPLE LIMITED | 2016-01-15 | 30-04-2015 | £1,000 equity |
Dormant Company Accounts - GINGERAPPLE LIMITED | 2014-08-19 | 30-04-2014 | £1,000 equity |