GALLIONS REACH LIMITED

Key Data

Status

Dissolved

Company No.

04895996

Incorporation date

10/09/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a members' voluntary winding up

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09/01/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-01-10

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06/01/2011

Declaration of solvency

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06/01/2011

Insolvency resolution

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06/01/2011

Resolutions

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06/01/2011

Appointment of a voluntary liquidator

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05/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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27/04/2010

Appointment of Benjamin Toby Grose as a director

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26/04/2010

Termination of appointment of Valentine Beresford as a director

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20/01/2010

Termination of appointment of Andrew Jones as a director

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06/11/2009

Termination of appointment of Mark Stirling as a director

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16/09/2009

Return made up to 11/09/09; full list of members

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02/08/2009

Accounts made up to 2008-12-31

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26/10/2008

Accounts made up to 2007-12-31

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23/09/2008

Return made up to 11/09/08; full list of members

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20/12/2007

Director resigned

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11/10/2007

Accounts made up to 2006-12-31

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25/09/2007

Return made up to 11/09/07; full list of members

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25/09/2007

Location of register of members

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14/05/2007

Director's particulars changed

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17/04/2007

Director's particulars changed

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04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

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04/11/2006

Accounts made up to 2005-12-31

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22/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Auditor's resignation

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30/03/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

13/09/2005

Return made up to 11/09/05; full list of members

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09/08/2005

Full accounts made up to 2004-12-31

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09/08/2005

New director appointed

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09/08/2005

Director resigned

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

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02/02/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

30/09/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: lansdowne house 57 berkeley square london W1J 6HQ

View PDF (1 pages)

23/05/2004

New director appointed

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22/01/2004

Ad 10/12/03--------- £ si 999@1=999 £ ic 1/1000

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15/01/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (11 pages)

21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (2 pages)

02/10/2003

New secretary appointed

View PDF (5 pages)

02/10/2003

New director appointed

View PDF (6 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SDG SECRETARIES LIMITED	Nominee Secretary	10/09/2003 - 10/09/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	10/09/2003 - 10/09/2003	4035
Gravestock, Jane Mary Anne	Director	09/12/2003 - 11/12/2007	1
Beresford, Valentine Tristram	Director	28/07/2005 - 06/11/2009	256
Stirling, Mark Andrew	Director	10/12/2003 - 06/11/2009	249

Persons with Significant Control

No PSC data available.

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Description

About GALLIONS REACH LIMITED

GALLIONS REACH LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 GALLIONS REACH LIMITED?

GALLIONS REACH LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 11/12/2011.

Where is GALLIONS REACH LIMITED located?

GALLIONS REACH LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does GALLIONS REACH LIMITED do?

GALLIONS REACH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GALLIONS REACH LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.