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GALLAFENT LEISURE LTD.

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GALLAFENT LEISURE LTD.

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Key Data

Status

Dissolved

Company No.

03647112

Incorporation date

08/10/1998

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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See on map
Latest events (Record since 08/10/1998)
dot icon19/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon01/01/2014
Liquidators' statement of receipts and payments to 2013-11-03
View PDF (12 pages)
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-11-03
View PDF (10 pages)
dot icon15/11/2011
Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU on 2011-11-16
View PDF (2 pages)
dot icon14/11/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon14/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/11/2011
Resolutions
View PDF (1 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon13/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon25/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2009
Director's details changed for Barry Michael Gallafent on 2009-10-01
View PDF (2 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon26/03/2009
Ad 10/10/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon08/02/2009
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon29/02/2008
Accounts made up to 2007-10-31
View PDF (2 pages)
dot icon27/02/2008
Return made up to 09/10/07; full list of members
View PDF (3 pages)
dot icon19/07/2007
Accounts made up to 2006-10-31
View PDF (2 pages)
dot icon23/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon23/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Accounts made up to 2005-10-31
View PDF (2 pages)
dot icon25/07/2006
Return made up to 09/10/05; full list of members
View PDF (2 pages)
dot icon25/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/03/2005
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon17/03/2005
Accounts made up to 2004-10-31
View PDF (2 pages)
dot icon31/08/2004
Accounts made up to 2003-10-31
View PDF (2 pages)
dot icon17/10/2003
Secretary resigned
View PDF (1 pages)
dot icon17/10/2003
New secretary appointed
View PDF (1 pages)
dot icon25/07/2003
Return made up to 09/10/02; full list of members
View PDF (6 pages)
dot icon23/07/2003
Accounts made up to 2002-10-31
View PDF (3 pages)
dot icon20/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon20/07/2002
Accounts made up to 2001-10-31
View PDF (3 pages)
dot icon10/03/2002
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Accounts made up to 2000-10-31
View PDF (3 pages)
dot icon11/10/2000
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon05/06/2000
Accounts made up to 1999-10-31
View PDF (2 pages)
dot icon05/06/2000
Resolutions
View PDF (1 pages)
dot icon26/01/2000
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon20/10/1998
Secretary resigned
View PDF (1 pages)
dot icon08/10/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
08/10/1998 - 08/10/1998
7613
Gallafent, Ruth Rachel
Secretary
21/09/2003 - Present
-
Gallafent, Valerie Jean
Secretary
08/10/1998 - 21/09/2003
-
Gallafent, Barry Michael
Director
08/10/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GALLAFENT LEISURE LTD.

GALLAFENT LEISURE LTD. is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 GALLAFENT LEISURE LTD.?

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GALLAFENT LEISURE LTD. is currently Dissolved. It was registered on 08/10/1998 and dissolved on 19/04/2015.

Where is GALLAFENT LEISURE LTD. located?

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GALLAFENT LEISURE LTD. is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does GALLAFENT LEISURE LTD. do?

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GALLAFENT LEISURE LTD. operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for GALLAFENT LEISURE LTD.?

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The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.