Company NameClick-Gl Limited
Company StatusDissolved
Company NumberSC537394
CategoryPrivate Limited Company
Incorporation Date7 June 2016(7 years, 10 months ago)
Dissolution Date8 February 2022 (2 years, 2 months ago)
Previous NamesLaham Management Ltd and Click-X Ltd

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Stefano Casali
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed17 August 2020(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 08 February 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Giambrone Centrum House, 6th Floor
38 Queen Street
Glasgow
G1 3DX
Scotland
Director NameMr Konstantin Nemchukov
Date of BirthMarch 1968 (Born 56 years ago)
NationalityRussian
StatusResigned
Appointed07 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Baker Street
London
W1U 6TU
Director NameMr Brendan Dine
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(2 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Giambrone Centrum House, 6th Floor
38 Queen Street
Glasgow
G1 3DX
Scotland
Director NameMr Giovanni Namio
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityItalian
StatusResigned
Appointed05 August 2020(4 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Giambrone Centrum House, 6th Floor
38 Queen Street
Glasgow
G1 3DX
Scotland

Location

Registered AddressC/O Giambrone Centrum House, 6th Floor
38 Queen Street
Glasgow
G1 3DX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(55 pages)