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Gleam Futures Limited

Gleam Futures Limited is a dissolved company incorporated on 9 July 2012 with the registered office located in London, Greater London. Gleam Futures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08135577
Private limited company
Age
13 years
Incorporated 9 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Dec 1973
Gleam Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6.89M
Increased by £3.88M (+129%)
Turnover
£9.61M
Increased by £1.59M (+20%)
Employees
51
Increased by 4 (+9%)
Total Assets
£11.49M
Increased by £1.39M (+14%)
Total Liabilities
-£4.95M
Increased by £526K (+12%)
Net Assets
£6.54M
Increased by £868K (+15%)
Debt Ratio (%)
43%
Decreased by 0.74% (-2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 12 Oct 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 19 Jun 2023
Dennis Romijn Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Nick Storey Appointed
2 Years 5 Months Ago on 13 Mar 2023
Michael Mccoy Resigned
2 Years 11 Months Ago on 13 Sep 2022
Lucy Loveridge Resigned
4 Years Ago on 19 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 8 Jul 2024
Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF
Submitted on 22 Jun 2023
Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF
Submitted on 22 Jun 2023
Declaration of solvency
Submitted on 19 Jun 2023
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 19 June 2023
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Termination of appointment of Dennis Romijn as a director on 5 April 2023
Submitted on 7 Apr 2023
Repayment History
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