GALLEON LIMITED

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GALLEON LIMITED

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Key Data

Status

Dissolved

Company No.

02756710Copy
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Incorporation date

15/10/1992

Size

Dormant

Contacts

Registered address

Registered address

Media Centre, 201 Wood Lane, London W12 7TQCopy
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Latest events (Record since 15/10/1992)
dot icon20/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2013
First Gazette notice for voluntary strike-off
dot icon27/01/2013
Application to strike the company off the register
dot icon02/12/2012
Appointment of Jennifer Anne Potter as a director on 2012-12-03
dot icon02/12/2012
Termination of appointment of James Daniel Hewes as a director on 2012-12-03
dot icon18/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon24/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon27/11/2011
Termination of appointment of Peter Sangster Phippen as a director on 2011-10-31
dot icon27/11/2011
Appointment of James Daniel Hewes as a director on 2011-10-31
dot icon27/11/2011
Termination of appointment of Kevin Donald Langford as a director on 2011-10-31
dot icon27/11/2011
Appointment of Mr Nicholas Richard John Brett as a director on 2011-10-31
dot icon20/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon17/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon14/10/2010
Appointment of Anthony Corriette as a secretary
dot icon22/12/2009
Termination of appointment of Christopher Gadsby as a director
dot icon11/12/2009
Director's details changed for Kevin Donald Langford on 2009-12-01
dot icon11/12/2009
Director's details changed for Peter Sangster Phippen on 2009-12-01
dot icon07/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/11/2009
Secretary's details changed
dot icon11/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon07/05/2009
Appointment Terminated Secretary james stevenson
dot icon02/02/2009
Accounts made up to 2008-03-31
dot icon26/10/2008
Return made up to 16/10/08; full list of members
dot icon05/08/2008
Registered office changed on 06/08/2008 from room E128 woodlands 80 wood lane london W12 0TT
dot icon18/12/2007
Full accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 16/10/07; full list of members
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon26/10/2006
Return made up to 16/10/06; full list of members
dot icon01/08/2006
Director's particulars changed
dot icon25/07/2006
Director's particulars changed
dot icon14/02/2006
Director resigned
dot icon01/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon30/10/2005
Return made up to 16/10/05; full list of members
dot icon30/10/2005
Registered office changed on 31/10/05 from: woodlands 80 wood lane london W12 0TT
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon19/01/2005
Return made up to 16/10/04; full list of members
dot icon17/11/2004
Full accounts made up to 2004-03-31
dot icon01/02/2004
Accounts for a small company made up to 2003-03-31
dot icon04/12/2003
Return made up to 16/10/03; full list of members
dot icon26/08/2003
Secretary resigned
dot icon26/08/2003
New secretary appointed
dot icon11/06/2003
Secretary resigned
dot icon11/06/2003
New secretary appointed
dot icon09/06/2003
New director appointed
dot icon12/01/2003
Full accounts made up to 2002-03-31
dot icon22/12/2002
Return made up to 16/10/02; full list of members
dot icon10/07/2002
Amended full accounts made up to 2001-03-31
dot icon02/05/2002
Director resigned
dot icon18/02/2002
Director resigned
dot icon05/02/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon27/01/2002
Full accounts made up to 2001-03-31
dot icon29/11/2001
Return made up to 16/10/01; full list of members
dot icon07/11/2001
Director resigned
dot icon31/01/2001
Director resigned
dot icon30/01/2001
New director appointed
dot icon23/11/2000
Full accounts made up to 2000-03-31
dot icon12/11/2000
Return made up to 16/10/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon24/10/1999
Return made up to 16/10/99; full list of members
dot icon24/10/1999
Director's particulars changed
dot icon11/10/1999
Director resigned
dot icon25/05/1999
Full accounts made up to 1998-03-31
dot icon01/12/1998
Return made up to 16/10/98; no change of members
dot icon30/09/1998
New director appointed
dot icon30/09/1998
New director appointed
dot icon20/08/1998
Director resigned
dot icon20/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon20/08/1998
Return made up to 16/10/97; full list of members
dot icon20/08/1998
Director resigned
dot icon17/08/1998
Compulsory strike-off action has been discontinued
dot icon17/08/1998
Full accounts made up to 1997-03-31
dot icon15/06/1998
First Gazette notice for compulsory strike-off
dot icon21/08/1997
Resolutions
dot icon21/08/1997
Resolutions
dot icon29/07/1997
New secretary appointed
dot icon29/07/1997
Director resigned
dot icon29/07/1997
Director resigned
dot icon29/07/1997
Secretary resigned
dot icon29/07/1997
Registered office changed on 30/07/97 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP
dot icon20/01/1997
Return made up to 16/10/96; no change of members
dot icon04/11/1996
Full accounts made up to 1996-03-31
dot icon16/10/1996
Full accounts made up to 1995-03-31
dot icon19/12/1995
Return made up to 16/10/95; no change of members
dot icon04/02/1995
Return made up to 16/10/94; full list of members
dot icon04/02/1995
Registered office changed on 05/02/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/07/1994
Accounts for a small company made up to 1994-03-31
dot icon23/02/1994
Director resigned;new director appointed
dot icon03/02/1994
Return made up to 16/10/93; full list of members
dot icon27/01/1994
Accounting reference date extended from 31/10 to 31/03
dot icon17/01/1993
Resolutions
dot icon17/01/1993
Ad 23/12/92--------- £ si 49998@1=49998 £ ic 2/50000
dot icon17/01/1993
Registered office changed on 18/01/93 from: 39 queen anne street london W1M 9FA
dot icon17/01/1993
Director resigned;new director appointed
dot icon17/01/1993
Secretary resigned;new secretary appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon17/01/1993
New director appointed
dot icon16/11/1992
Certificate of change of name
dot icon15/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

GALLEON LIMITED has not submitted financial statements

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

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GALLEON LIMITED

GALLEON LIMITED is a Dissolved company incorporated on 15/10/1992 with the registered office located at Media Centre, 201 Wood Lane, London W12 7TQ. There are currently 3 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 GALLEON LIMITED?

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GALLEON LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 20/05/2013.

Where is GALLEON LIMITED located?

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GALLEON LIMITED is registered at Media Centre, 201 Wood Lane, London W12 7TQ.

What does GALLEON LIMITED do?

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GALLEON LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for GALLEON LIMITED?

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The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.