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M&L SHELL LTD, London, 英国

摘要法律与地位时间表网络所有权和管理权股东名单最终实益拥有人地理财务文件

M&L SHELL LTD

🇬🇧英国•Private Limited Company (Ltd.)•解散

摘要

国家🇬🇧英国

现状解散

注册编号14880493

成立19/05/2023

目的图书出版

地址Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

法律与地位

法律形式Private Limited Company (Ltd.)

现状解散

注册日期19/05/2023

登记局Companies House

注册资本—

资料来源： UK Companies House · 最后更新： 01/12/2025

时间轴（6事件）

01/04/2024

状态已更改

active → active - proposal to strike off

01/11/2023

公司名称变更

GEMINI BOOKS GROUP LIMITED → M&L SHELL LTD

19/05/2023

就任 Anna Gwendoline Leaver (个人)

任命为Director

网络

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网络深度

所有权和管理权

Persons with significant control

Marcus Edward Leaver

25–50% shares · 25–50% voting rights

任命于：19/05/2023

37.5%

Anna Gwendoline Leaver

25–50% shares · 25–50% voting rights

任命于：19/05/2023

37.5%

Officers & directors

Jonathan David Rippon

Secretary

任命于：19/05/2023

—

Marcus Edward Leaver

Director

任命于：19/05/2023

—

Anna Gwendoline Leaver

Director

任命于：19/05/2023

—

所有权时间轴（2变化）

19/05/2023

就任 Marcus Edward Leaver (个人)

重要控制人

19/05/2023

就任 Anna Gwendoline Leaver (个人)

重要控制人

股东名单

名称	持股	表决权	自

最终实益拥有人

名称	权益	国家/地区	自

地理

总部

Elsley Court

20-22 Great Titchfield Street

London

W1W 8BE

财务

目前尚无财务数据。

文件

文档 AI

即将推出

Companexia Document AI

就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Final Gazette dissolved via voluntary strike-off

28/05/2024

查看

First Gazette notice for voluntary strike-off

12/03/2024

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Strike off from register

05/03/2024

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Statement by Directors

19/10/2023

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Solvency Statement dated 18/10/23

19/10/2023

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Resolutions RES06 ‐ Resolution of reduction in issued share capital

19/10/2023

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Statement of capital when reducing capital

19/10/2023

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Company name changed morgan & leaver LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16

17/10/2023

查看

Company name changed gemini books group LIMITED\certificate issued on 19/09/23 RES15 ‐ Change company name resolution on 2023-09-08

19/09/2023

查看

显示第 1–10 条，共 12 条

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M&L SHELL LTD

首页

英国

London

M&L SHELL LTD

摘要

法律与地位

时间轴（6事件）

状态已更改

公司名称变更

就任 Anna Gwendoline Leaver (个人)

网络

所有权和管理权

Persons with significant control

Officers & directors

所有权时间轴（2变化）

就任 Marcus Edward Leaver (个人)

就任 Anna Gwendoline Leaver (个人)

股东名单

最终实益拥有人

地理

财务

文件

M&L SHELL LTD 公司报告

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Statement by Directors

Solvency Statement dated 18/10/23

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

Company name changed morgan & leaver LIMITED\certificate issued on 17/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16

Company name changed gemini books group LIMITED\certificate issued on 19/09/23 RES15 ‐ Change company name resolution on 2023-09-08

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