BLUE GALLEON LIMITED

Key Data

Status

Dissolved

Company No.

03328979

Incorporation date

05/03/1997

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2008

Return made up to 06/03/08; no change of members

View PDF (6 pages)

19/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

04/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

25/04/2006

Return made up to 06/03/06; full list of members

View PDF (6 pages)

07/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

01/03/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

08/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/06/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

28/04/2004

Registered office changed on 29/04/04 from: 76 shoe lane london EC4A 3JB

View PDF (1 pages)

20/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/09/2003

Return made up to 06/03/03; no change of members

View PDF (4 pages)

23/09/2003

Return made up to 06/03/02; full list of members

View PDF (6 pages)

23/09/2003

Location of register of members address changed

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05/09/2003

Ad 05/08/03--------- £ si 365039@1=365039 £ ic 1/365040

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05/09/2003

Nc inc already adjusted 05/08/03

View PDF (1 pages)

05/09/2003

Resolutions

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05/09/2003

Resolutions

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05/09/2003

Resolutions

View PDF (1 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

28/03/2002

Registered office changed on 29/03/02 from: 90-100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/06/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/05/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

31/05/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

02/04/1998

Director's particulars changed

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02/04/1998

Return made up to 06/03/98; full list of members

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02/04/1998

Location of register of members address changed

View PDF (0 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Registered office changed on 25/04/97 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (6 pages)

31/03/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/03/1997 - 24/03/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/03/1997 - 24/03/1997	3353
Freeman, David Charles	Director	24/03/1997 - 25/03/1997	25
Mayassi, Zein El Abidine Ali	Director	24/03/1997 - Present	2
Freeman, David Charles	Secretary	25/03/1997 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BLUE GALLEON LIMITED

BLUE GALLEON LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at 11th Floor 76 Shoe Lane, London, EC4A 3JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GALLEON LIMITED?

BLUE GALLEON LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 17/05/2010.

Where is BLUE GALLEON LIMITED located?

BLUE GALLEON LIMITED is registered at 11th Floor 76 Shoe Lane, London, EC4A 3JB.

What does BLUE GALLEON LIMITED do?

BLUE GALLEON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUE GALLEON LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.