GALLO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04726092

Incorporation date

06/04/2003

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

28/04/2014

Final Gazette dissolved via compulsory strike-off

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13/01/2014

First Gazette notice for compulsory strike-off

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10/09/2013

Registered office address changed from Suite 1 - the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 2013-09-11

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09/09/2013

Termination of appointment of Mark Pearson as a director on 2013-07-25

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09/09/2013

Termination of appointment of Double One Property Trading Ltd as a secretary on 2013-07-25

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16/07/2013

Annual return made up to 2013-04-07 with full list of shareholders

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16/07/2013

Registered office address changed from 221 Bow Road Bow London E3 2SJ United Kingdom on 2013-07-17

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07/10/2012

Accounts for a dormant company made up to 2011-12-31

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26/06/2012

Annual return made up to 2012-04-07 with full list of shareholders

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26/06/2012

Appointment of Double One Property Trading Ltd as a secretary on 2012-06-01

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26/06/2012

Termination of appointment of S.G.Directors Limited as a secretary on 2012-06-01

View PDF (1 pages)

26/06/2012

Termination of appointment of S G Directors Limited as a director on 2012-06-01

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07/02/2012

Appointment of Mark Pearson as a director on 2012-01-01

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07/02/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA England on 2012-02-08

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28/08/2011

Termination of appointment of Eileen Howard as a director

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12/08/2011

Compulsory strike-off action has been discontinued

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08/08/2011

First Gazette notice for compulsory strike-off

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07/08/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

07/08/2011

Secretary's details changed for S.G.Directors Limited on 2011-06-01

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06/08/2011

Director's details changed for S G Directors Limited on 2011-06-01

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06/08/2011

Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6AX United Kingdom on 2011-08-07

View PDF (1 pages)

22/03/2011

Termination of appointment of Fabrizio Mosello as a director

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22/03/2011

Appointment of S.G.Directors Limited as a secretary

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22/03/2011

Director's details changed for S G Directors Limited on 2011-03-01

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20/03/2011

Appointment of Eileen Howard as a director

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21/02/2011

Termination of appointment of Martin Brooks as a secretary

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06/01/2011

Accounts for a dormant company made up to 2010-12-31

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30/09/2010

Registered office address changed from C/O 4th Floor 60 Cheapside London EC2V 6JS United Kingdom on 2010-10-01

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21/07/2010

Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 2010-07-22

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02/06/2010

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

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19/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for S G Directors Limited on 2009-10-01

View PDF (2 pages)

14/04/2010

Termination of appointment of S.G. Directors Limited as a secretary

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14/04/2010

Appointment of Mr Martin Brooks as a secretary

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20/01/2010

Appointment of S.G. Directors Limited as a secretary

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20/01/2010

Termination of appointment of Exitor Limited as a secretary

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10/01/2010

Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 2010-01-11

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

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12/10/2009

Appointment of Mr Fabrizio Mosello as a director

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10/08/2009

Return made up to 07/04/09; full list of members

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15/06/2009

Appointment Terminated Director ching loi

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02/12/2008

Director appointed ching ching loi

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07/10/2008

Ad 10/09/08 gbp si 1@1=1 gbp ic 2/3

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02/10/2008

Secretary appointed exitor LIMITED

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02/10/2008

Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / Date of Birth was: 08-Apr-2003, now: none; Country was: , now: england

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02/10/2008

Appointment Terminated Secretary forex-net LIMITED

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30/09/2008

Accounts made up to 2007-12-31

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06/08/2008

Return made up to 07/04/08; full list of members

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25/03/2008

Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / HouseName/Number was: , now: suite 115; Street was: 4 warren mews, now: warnford court; Area was: , now: 29 throgmorton street; Post Code was: W1T 6AW, now: EC2N 2AT

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19/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/08/2007

Return made up to 07/04/07; full list of members

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29/05/2007

Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW

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08/01/2007

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 07/04/06; full list of members

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01/05/2006

Director's particulars changed

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08/11/2005

Accounts made up to 2004-12-31

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06/06/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Secretary's particulars changed

View PDF (1 pages)

13/10/2004

Accounts made up to 2003-12-31

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17/06/2004

Return made up to 07/04/04; full list of members

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31/05/2004

Registered office changed on 01/06/04 from: suite 1086 4 princes street london W1B 2LE

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04/09/2003

Ad 18/08/03--------- £ si 2@1=2 £ ic 1/3

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03/09/2003

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

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16/07/2003

New secretary appointed

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16/07/2003

New director appointed

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16/07/2003

Registered office changed on 17/07/03 from: 19 wigmore street london W1U 1PH

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16/07/2003

Secretary resigned

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16/07/2003

Director resigned

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12/05/2003

Memorandum and Articles of Association

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07/05/2003

Registered office changed on 08/05/03 from: 788-790 finchley road london NW11 7TJ

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28/04/2003

Certificate of change of name

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06/04/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 17/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/2003 - 17/06/2003	67500
FOREX-NET LIMITED	Corporate Secretary	17/06/2003 - 02/10/2008	5
Mosello, Fabrizio	Director	12/10/2009 - 28/02/2011	19
EXITOR LIMITED	Corporate Secretary	02/10/2008 - 20/01/2010	6

Persons with Significant Control

No PSC data available.

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Description

About GALLO INTERNATIONAL LIMITED

GALLO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 221 Bow Road, London E3 2SJ. There is currently no 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 GALLO INTERNATIONAL LIMITED?

GALLO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 28/04/2014.

Where is GALLO INTERNATIONAL LIMITED located?

GALLO INTERNATIONAL LIMITED is registered at 221 Bow Road, London E3 2SJ.

What does GALLO INTERNATIONAL LIMITED do?

GALLO INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GALLO INTERNATIONAL LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.