Company NameGladius Global Procurement Ltd
Company StatusDissolved
Company Number11375631
CategoryPrivate Limited Company
Incorporation Date22 May 2018(5 years, 11 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameDr Riccardo Privitera
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed22 May 2018(same day as company formation)
RoleEngineer
Country of ResidenceSwitzerland
Correspondence Address21 Sternernberger Strasse
Bauma
Ch-8494
Director NameMs Olha Mann
Date of BirthJune 1976 (Born 47 years ago)
NationalityUkrainian
StatusResigned
Appointed22 May 2018(same day as company formation)
RoleEntrepreneur
Country of ResidenceSpain
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameAshford Clarke & Associates Ltd (Corporation)
StatusResigned
Appointed22 May 2018(same day as company formation)
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
20 August 2019Compulsory strike-off action has been discontinued (1 page)
13 August 2019First Gazette notice for compulsory strike-off (1 page)
20 May 2019Registered office address changed from 66 York Road London SS1 2BY England to 25 Bedford Street London WC2E 9ES on 20 May 2019 (1 page)
8 May 2019Change of details for Dr Riccardo Privitera as a person with significant control on 7 May 2019 (2 pages)
7 May 2019Director's details changed for Dr Ricardo Privitera on 7 May 2019 (2 pages)
7 May 2019Change of details for Dr Riccardo Privitera as a person with significant control on 7 May 2019 (2 pages)
10 April 2019Registered office address changed from 66 York Road Southend-on-Sea SS1 2BY England to 66 York Road London SS1 2BY on 10 April 2019 (1 page)
9 April 2019Registered office address changed from 57 Church Road London E15 3EH England to 66 York Road Southend-on-Sea SS1 2BY on 9 April 2019 (1 page)
9 April 2019Termination of appointment of Ashford Clarke & Associates Ltd as a director on 9 April 2019 (1 page)
27 December 2018Termination of appointment of Olha Mann as a director on 1 November 2018 (1 page)
22 July 2018Director's details changed for Ashford Clarke & Associates Ltd on 22 July 2018 (1 page)
22 July 2018Director's details changed for Ashford Clarke & Associates Ltd on 22 July 2018 (1 page)
12 July 2018Registered office address changed from 57 Church Road London E15 3EH England to 57 Church Road London E15 3EH on 12 July 2018 (1 page)
12 July 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Church Road London E15 3EH on 12 July 2018 (1 page)
12 July 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 57 Church Street Church Street London E15 3EH on 12 July 2018 (1 page)
12 July 2018Registered office address changed from 57 Church Street Church Street London E15 3EH England to 20-22 Wenlock Road London N1 7GU on 12 July 2018 (1 page)
18 June 2018Change of details for Dr Ricardo Privitera as a person with significant control on 18 June 2018 (2 pages)
22 May 2018Incorporation
Statement of capital on 2018-05-22
  • GBP 5,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)