GUELL HOLDCO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 04/01/254 January 2025 | Resolutions |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-04 |
| 04/01/254 January 2025 | Declaration of solvency |
| 12/12/2412 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Statement of capital on 2024-11-05 |
| 05/11/245 November 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Christian Angel Gomez Rudek on 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Farbod Nia as a director on 2023-01-25 |
| 14/02/2314 February 2023 | Appointment of Christian Angel Gomez Rudek as a director on 2023-01-25 |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 |
| 23/02/2223 February 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 |
| 13/10/2113 October 2021 | Statement of capital on 2021-10-13 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 28/06/2128 June 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/09/2010 September 2020 | 20/08/20 STATEMENT OF CAPITAL EUR 4.4 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JIM CASON |
| 05/06/205 June 2020 | 29/05/20 STATEMENT OF CAPITAL EUR 4.2 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU UNITED KINGDOM |
| 23/10/1923 October 2019 | ADOPT ARTICLES 25/09/2019 |
| 23/10/1923 October 2019 | CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED |
| 23/10/1923 October 2019 | 30/09/19 STATEMENT OF CAPITAL EUR 4 |
| 23/10/1923 October 2019 | SUB-DIVISION 25/09/19 |
| 23/10/1923 October 2019 | 25/09/19 STATEMENT OF CAPITAL EUR 1.13262 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED GRAHAM DUNCAN |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED ADAM SHAPIRO |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED FARBOD NIA |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ANA ESTRADA LOPEZ / 02/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NATALIA ROSS / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 |
| 18/07/1918 July 2019 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 16/07/1916 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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