Company NameGralek UK Ltd
Company StatusDissolved
Company Number08404774
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 1 month ago)
Dissolution Date23 July 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gonzalo Garcia Salvador
Date of BirthNovember 1977 (Born 46 years ago)
NationalitySpanish
StatusClosed
Appointed22 December 2014(1 year, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 23 July 2019)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Manuel Alejandro Navas Gutierrez
Date of BirthNovember 1979 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed15 February 2013(same day as company formation)
RoleSales Director
Country of ResidenceSpain
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address3-7 Temple Avenue
Suite 38, Temple Chambers
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

4 at £1Gonzalo Garcia Salvador
33.33%
Ordinary
4 at £1Juan Carlos Rodriguez Jimenez
33.33%
Ordinary
4 at £1Manuel Alejandro Navas Gutierrez
33.33%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

30 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
23 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
7 February 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP on 7 February 2017 (1 page)
18 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
2 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7,000
(4 pages)
20 February 2016Compulsory strike-off action has been discontinued (1 page)
18 February 2016Micro company accounts made up to 28 February 2015 (2 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
27 March 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 7,000
(3 pages)
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12
(3 pages)
23 December 2014Termination of appointment of Manuel Alejandro Navas Gutierrez as a director on 22 December 2014 (1 page)
23 December 2014Appointment of Mr Gonzalo Garcia Salvador as a director on 22 December 2014 (2 pages)
23 December 2014Director's details changed for Mr Gonzalo Garcia Salvador on 23 December 2014 (2 pages)
22 December 2014Director's details changed for Mr Manuel Alejandro Navas Gutierrez on 22 December 2014 (2 pages)
13 November 2014Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 November 2014 (1 page)
13 November 2014Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 November 2014 (1 page)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 12
(3 pages)
15 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)