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Gleam Group Limited
Gleam Group Limited is a dissolved company incorporated on 19 February 2014 with the registered office located in London, Greater London. Gleam Group Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 October 2024
(1 year ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
08901268
Private limited company
Age
11 years
Incorporated
19 February 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 February 2023
(2 years 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gleam Group Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
9 Aug 2023
(2 years 2 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr James Scott Morris
Director • British • Lives in England • Born in Dec 1973
Nick Storey
Director • Accountant • British • Lives in UK • Born in Jul 1987
Dentsu International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigious UK Limited
Mr James Scott Morris is a mutual person.
Active
Dentsu UK Limited
Nick Storey is a mutual person.
Active
David Wood & Associates Limited
Nick Storey is a mutual person.
Active
Merkle UK One Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Livearea Global Services UK Limited
Nick Storey is a mutual person.
Active
Re:Production Limited
Nick Storey is a mutual person.
Active
Fetch Media Limited
Nick Storey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £920 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Increased by £605.24K (+12%)
Total Liabilities
-£2.86K
Decreased by £142.95K (-98%)
Net Assets
£5.73M
Increased by £748.19K (+15%)
Debt Ratio (%)
0%
Decreased by 2.8% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 23 Oct 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 9 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 9 Aug 2023
Dennis Romijn Resigned
2 Years 6 Months Ago on 5 Apr 2023
Mr Nick Storey Appointed
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Nicholas Stephen Sperrin Resigned
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2024
Resolutions
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Declaration of solvency
Submitted on 9 Aug 2023
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 9 Aug 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 9 August 2023
Submitted on 9 Aug 2023
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 9 Aug 2023
Statement by Directors
Submitted on 14 Jun 2023
Statement of capital on 14 June 2023
Submitted on 14 Jun 2023
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Repayment History
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