Gladmax Continuation Limited

General information

Name:

Gladmax Continuation Ltd

Office Address:

65 Samuel Street SE18 5LF London

Number: 11887392

Incorporation date: 2019-03-18

Dissolution date: 2021-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Gladmax Continuation started its business in the year 2019 as a Private Limited Company registered with number: 11887392. The company's office was registered in London at 65 Samuel Street. This particular Gladmax Continuation Limited company had been operating in this business field for 2 years. The registered name of the company was replaced in the year 2020 to Gladmax Continuation Limited. The enterprise previous name was Gladmax Group Services.

Adekunle A. was this company's director, arranged to perform management duties 5 years ago.

The companies that controlled this firm were as follows: Heritage Private Assets Lp owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at Samuel Street, SE18 5LF and was registered as a PSC under the registration number Lp21541.

  • Previous company's names
  • Gladmax Continuation Limited 2020-01-06
  • Gladmax Group Services Ltd. 2019-03-18

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 14 November 2020

Address: London, SE18 5LF, England

Latest update: 17 December 2023

Role: Corporate Director

Appointed: 14 November 2020

Address: London, SE18 5LF, England

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 21 March 2019

Address: London, SE18 5LF, England

Latest update: 17 December 2023

Adekunle A.

Role: Director

Appointed: 18 March 2019

Latest update: 17 December 2023

Role: Corporate Director

Appointed: 18 March 2019

Address: London, SE18 5LF, United Kingdom

Latest update: 17 December 2023

People with significant control

Heritage Private Assets Lp
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lp21541
Notified on 21 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 20 March 2020
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Company Acts 2006
Legal form Limited Private Company
Country registered England
Place registered England And Wales
Registration number 10790521
Notified on 6 January 2020
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, PO Box SE18 5LF, United Kingdom
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 18 March 2019
Ceased on 6 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts
Start Date For Period Covered By Report 2019-03-18
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
  • 82990 : Other business support service activities not elsewhere classified
2
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