GILL EXPRESS LTD.
10700874 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10700874
- Last Updated: 01 Mar 2024
Company Profile
GILL EXPRESS LTD. was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in CARDIFF. GILL EXPRESS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 10 months and 23 days.
| Name | GILL EXPRESS LTD. |
|---|---|
| Company number | 10700874 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10700874 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ahmed Sow Nationality: Belgian |
Dates: Monday, December 28, 2020 - present
voting rights 75 to 100 percent
|
| Willy Katumba Kamba Nationality: Belgian |
Dates: Thursday, October 10, 2019 - Monday, December 28, 2020
ownership of shares 25 to 50 percent
|
| Willy Katumba Kamba Nationality: Belgian |
Dates: Thursday, October 10, 2019 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
|
| Naresh Kumar Udassi Nationality: Dutch |
Dates: Monday, June 11, 2018 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Semih Kocyigit Nationality: Dutch |
Dates: Friday, March 31, 2017 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILL EXPRESS LTD..
Previous Names
| Name | Change Date |
|---|---|
| GILL EXPRESS LTD. | 31 Mar 2017 |
| SPRINT 13 EXPRESS LTD. | 10 May 2017 |
| SAMSEM LTD. | 19 Jun 2018 |