GALAHAD GOLD PLC

Key Data

Status

Dissolved

Company No.

04124558

Incorporation date

08/12/2000

Size

Interim

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

10/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Liquidators' statement of receipts and payments

View PDF (16 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (9 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

View PDF (18 pages)

31/03/2008

Capitals not rolled up

View PDF (2 pages)

31/03/2008

Capitals not rolled up

View PDF (2 pages)

31/03/2008

Capitals not rolled up

View PDF (2 pages)

31/03/2008

Ad 01/02/08 gbp si [email protected]=34165 gbp ic 7960794/7994959

View PDF (2 pages)

25/02/2008

Resolutions

View PDF (2 pages)

25/02/2008

Declaration of solvency

View PDF (3 pages)

25/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2008

Accounts made up to 2007-11-30

View PDF (7 pages)

04/02/2008

Registered office changed on 04/02/08 from: 44 davies street london W1K 5JA

View PDF (1 pages)

27/12/2007

Return made up to 08/12/07; bulk list available separately

View PDF (10 pages)

27/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (0 pages)

03/09/2007

Resolutions

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (59 pages)

14/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (51 pages)

19/01/2007

Return made up to 08/12/06; bulk list available separately

View PDF (10 pages)

19/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2007

New director appointed

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

01/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Ad 03/07/06--------- £ si [email protected]=91203 £ ic 7133639/7224842

View PDF (4 pages)

10/07/2006

Ad 06/06/06--------- £ si [email protected]=114087 £ ic 7019552/7133639

View PDF (4 pages)

07/07/2006

Resolutions

View PDF (0 pages)

07/07/2006

Resolutions

View PDF (2 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (45 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Return made up to 08/12/05; bulk list available separately

View PDF (11 pages)

10/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/01/2006

Location of register of members address changed

View PDF (0 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Registered office changed on 15/09/05 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

14/07/2005

Nc inc already adjusted 06/07/05

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (2 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 08/12/04; bulk list available separately

View PDF (10 pages)

08/12/2004

Ad 22/11/04--------- £ si [email protected]=24873 £ ic 6971627/6996500

View PDF (2 pages)

08/12/2004

Ad 27/10/04--------- £ si [email protected]=500000 £ ic 6471627/6971627

View PDF (3 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (2 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (19 pages)

08/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

31/08/2004

Ad 30/07/04--------- £ si [email protected]=13266 £ ic 6458361/6471627

View PDF (2 pages)

31/08/2004

Ad 09/08/04--------- £ si [email protected]=9949 £ ic 6448412/6458361

View PDF (2 pages)

05/08/2004

Ad 20/07/04--------- £ si [email protected]=150000 £ ic 6298412/6448412

View PDF (3 pages)

29/07/2004

Ad 02/04/04--------- £ si [email protected]=583333 £ ic 5715079/6298412

View PDF (5 pages)

29/07/2004

Ad 19/04/04--------- £ si [email protected]=2487 £ ic 5712592/5715079

View PDF (2 pages)

29/07/2004

Ad 25/06/04--------- £ si [email protected]=14592 £ ic 5698000/5712592

View PDF (2 pages)

22/04/2004

Ad 23/03/04--------- £ si [email protected]=55883 £ ic 5642117/5698000

View PDF (2 pages)

05/04/2004

Registered office changed on 05/04/04 from: 39 cornhill london EC3V 3RR

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Statement of affairs

View PDF (81 pages)

05/02/2004

Ad 23/12/03--------- £ si [email protected]=497475 £ ic 5144642/5642117

View PDF (2 pages)

05/02/2004

Ad 23/12/03--------- £ si [email protected]=132660 £ ic 5011982/5144642

View PDF (4 pages)

05/02/2004

Ad 23/12/03--------- £ si [email protected]=684525 £ ic 4327457/5011982

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05/02/2004

Ad 23/12/03--------- £ si [email protected]=298485 £ ic 4028972/4327457

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05/02/2004

Ad 23/12/03--------- £ si [email protected]=66330 £ ic 3962642/4028972

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05/02/2004

Ad 23/12/03--------- £ si [email protected]=1402879 £ ic 2559763/3962642

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05/02/2004

Ad 23/12/03--------- £ si [email protected]=797949 £ ic 1761814/2559763

View PDF (4 pages)

05/02/2004

Ad 23/12/03--------- £ si [email protected]=298485 £ ic 1463329/1761814

View PDF (4 pages)

31/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=29286 £ ic 1434043/1463329

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=19524 £ ic 1414519/1434043

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=19524 £ ic 1394995/1414519

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=18547 £ ic 1376448/1394995

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=10543 £ ic 1365905/1376448

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=9761 £ ic 1356144/1365905

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=6833 £ ic 1349311/1356144

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=6833 £ ic 1342478/1349311

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=3904 £ ic 1338574/1342478

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=3221 £ ic 1335353/1338574

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=1952 £ ic 1333401/1335353

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=1952 £ ic 1331449/1333401

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=1952 £ ic 1329497/1331449

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31/01/2004

Ad 23/12/03--------- £ si [email protected]=976 £ ic 1328521/1329497

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=976 £ ic 1327545/1328521

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=585 £ ic 1326960/1327545

View PDF (2 pages)

31/01/2004

Ad 23/12/03--------- £ si [email protected]=293 £ ic 1326667/1326960

View PDF (2 pages)

23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Nc inc already adjusted 21/11/03

View PDF (1 pages)

20/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Return made up to 08/12/03; bulk list available separately

View PDF (8 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Certificate of change of name

View PDF (4 pages)

19/12/2003

Memorandum and Articles of Association

View PDF (10 pages)

19/12/2003

S-div 21/11/03

View PDF (1 pages)

11/12/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

11/12/2003

Court order

View PDF (2 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/04/2003

Registered office changed on 16/04/03 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

24/01/2003

Return made up to 08/12/02; bulk list available separately

View PDF (8 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/05/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Ad 11/02/02--------- £ si [email protected]=776666 £ ic 1326666/2103332

View PDF (4 pages)

21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (2 pages)

21/03/2002

£ nc 2000000/5000000 11/02/01

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

Ad 12/02/02--------- £ si [email protected]=776666 £ ic 550000/1326666

View PDF (2 pages)

14/01/2002

Return made up to 08/12/01; full list of members

View PDF (33 pages)

15/11/2001

Ad 22/01/01--------- £ si [email protected]=275000 £ ic 550000/825000

View PDF (3 pages)

22/03/2001

Ad 21/01/01--------- £ si [email protected]=275000 £ ic 275000/550000

View PDF (4 pages)

08/02/2001

New director appointed

View PDF (4 pages)

24/01/2001

Conso s-div 10/01/01

View PDF (1 pages)

22/01/2001

Nc inc already adjusted 10/01/01

View PDF (1 pages)

22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (57 pages)

22/01/2001

Ad 10/01/01--------- £ si [email protected]=274998 £ ic 2/275000

View PDF (4 pages)

22/01/2001

Registered office changed on 22/01/01 from: 31 southampton row london WC1B 5HJ

View PDF (1 pages)

17/01/2001

Prospectus

View PDF (24 pages)

10/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/01/2001

Application to commence business

View PDF (2 pages)

05/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2000

S-div 08/12/00

View PDF (1 pages)

13/12/2000

Nc inc already adjusted 08/12/00

View PDF (1 pages)

13/12/2000

Resolutions

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13/12/2000

Resolutions

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13/12/2000

Resolutions

View PDF (1 pages)

08/12/2000

Incorporation

View PDF (15 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Interim

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Watson, Ian	Director	23/12/2003 - Present	7
Slater, Mark	Director	11/02/2002 - 19/05/2006	23
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	22/12/2003 - 31/12/2003	200
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/12/2003 - 03/11/2004	99
Brunton, Gordon Charles, Sir	Director	23/12/2003 - 18/07/2007	4

Persons with Significant Control

No PSC data available.

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Description

About GALAHAD GOLD PLC

GALAHAD GOLD PLC is an(a) Dissolved company incorporated on 08/12/2000 with the registered office located at 7 Pilgrim Street, London, EC4V 6LB. There are currently 7 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 GALAHAD GOLD PLC?

GALAHAD GOLD PLC is currently Dissolved. It was registered on 08/12/2000 and dissolved on 10/05/2010.

Where is GALAHAD GOLD PLC located?

GALAHAD GOLD PLC is registered at 7 Pilgrim Street, London, EC4V 6LB.

What does GALAHAD GOLD PLC do?

GALAHAD GOLD PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GALAHAD GOLD PLC?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.