GALLOW & MCKENZIE LTD

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GALLOW & MCKENZIE LTD

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Key Data

Status

Dissolved

Company No.

06949132

Incorporation date

01/07/2009

Size

Micro Entity

Contacts

Registered address

Registered address

165 Praed Street, London W2 1RHCopy
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Latest events (Record since 01/07/2009)
dot icon13/07/2021
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2021
First Gazette notice for voluntary strike-off
dot icon20/04/2021
Application to strike the company off the register
dot icon12/03/2021
Micro company accounts made up to 2020-07-31
dot icon10/03/2021
Compulsory strike-off action has been discontinued
dot icon09/03/2021
Confirmation statement made on 2020-08-28 with no updates
dot icon15/12/2020
First Gazette notice for compulsory strike-off
dot icon19/09/2019
Micro company accounts made up to 2019-07-31
dot icon29/08/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon04/09/2018
Micro company accounts made up to 2018-07-31
dot icon29/08/2018
Confirmation statement made on 2018-08-28 with updates
dot icon29/08/2018
Termination of appointment of Ian Taylor as a director on 2018-08-28
dot icon29/06/2018
Confirmation statement made on 2018-06-29 with updates
dot icon22/11/2017
Registered office address changed from Suite 23013 8 Shepherd Market Mayfair London W1J 7JY England to 165 Praed Street London W2 1RH on 2017-11-22
dot icon13/09/2017
Notification of a person with significant control statement
dot icon13/09/2017
Confirmation statement made on 2017-06-29 with updates
dot icon30/08/2017
Micro company accounts made up to 2017-07-31
dot icon11/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon27/10/2016
Registered office address changed from Suite 4014 10 Great Russell Street London WC1B 3BQ England to Suite 23013 8 Shepherd Market Mayfair London W1J 7JY on 2016-10-27
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon27/04/2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 4014 10 Great Russell Street London WC1B 3BQ on 2016-04-27
dot icon27/04/2016
Appointment of Mr Scott Ferguson Kennedy as a director on 2016-03-03
dot icon27/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon06/07/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-07-06
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/11/2014
Compulsory strike-off action has been discontinued
dot icon31/10/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon28/10/2014
First Gazette notice for compulsory strike-off
dot icon21/07/2014
Director's details changed for Mr Ian Taylor on 2014-07-21
dot icon04/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon17/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon24/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon14/05/2013
Registered office address changed from Office 404, 4Th Floor Albany House 324/326 Regent Street London W1B 3HH on 2013-05-14
dot icon27/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon04/09/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon10/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon11/09/2009
Director appointed ian taylor
dot icon11/09/2009
Appointment terminated director stephen isidore
dot icon16/07/2009
Registered office changed on 16/07/2009 from office 404, 4TH floor albany house 324/326 regent street london W1B 3BH
dot icon01/07/2009
Appointment terminated director corporate directors LIMITED
dot icon01/07/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2020
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Ian
Director
11/09/2009 - 28/08/2018
235
Isidore, Stephen Kamalia Mikhail
Director
01/07/2009 - 11/09/2009
6
Kennedy, Scott Ferguson
Director
03/03/2016 - Present
5
CORPORATE SECRETARIES LIMITED
Corporate Secretary
01/07/2009 - 06/07/2015
-
CORPORATE DIRECTORS LIMITED
Corporate Director
01/07/2009 - 01/07/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GALLOW & MCKENZIE LTD

GALLOW & MCKENZIE LTD is an(a) Dissolved company incorporated on 01/07/2009 with the registered office located at 165 Praed Street, London W2 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLOW & MCKENZIE LTD?

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GALLOW & MCKENZIE LTD is currently Dissolved. It was registered on 01/07/2009 and dissolved on 13/07/2021.

Where is GALLOW & MCKENZIE LTD located?

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GALLOW & MCKENZIE LTD is registered at 165 Praed Street, London W2 1RH.

What does GALLOW & MCKENZIE LTD do?

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GALLOW & MCKENZIE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GALLOW & MCKENZIE LTD?

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The latest filing was on 13/07/2021: Final Gazette dissolved via voluntary strike-off.