GALLOWGATE HOLDINGS LIMITED

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GALLOWGATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04603986Copy
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Incorporation date

27/11/2002

Size

Full

Contacts

Registered address

Registered address

94 Strand On The Green, Chiswick, London W4 3NNCopy
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Latest events (Record since 27/11/2002)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2016
Voluntary strike-off action has been suspended
dot icon14/03/2016
First Gazette notice for voluntary strike-off
dot icon06/03/2016
Application to strike the company off the register
dot icon09/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon09/03/2015
Full accounts made up to 2014-08-31
dot icon18/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon27/10/2014
Resolutions
dot icon17/10/2014
Registration of charge 046039860001, created on 2014-10-13
dot icon11/09/2014
Appointment of Mr Mark Page as a director on 2014-09-12
dot icon10/09/2014
Termination of appointment of Sacha Jacobs as a director on 2014-09-11
dot icon15/05/2014
Full accounts made up to 2013-08-31
dot icon06/03/2014
Appointment of Mr Sacha Jacobs as a director
dot icon06/03/2014
Termination of appointment of Mark Page as a director
dot icon06/03/2014
Termination of appointment of Michael Wallwork as a director
dot icon01/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon12/06/2013
Current accounting period extended from 2013-03-31 to 2013-08-31
dot icon07/01/2013
Annual return made up to 2012-11-28 with full list of shareholders
dot icon05/01/2013
Accounts for a small company made up to 2012-03-31
dot icon04/04/2012
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP on 2012-04-05
dot icon04/04/2012
Appointment of Michael Jason Wallwork as a director
dot icon04/04/2012
Appointment of Mark Page as a director
dot icon04/04/2012
Termination of appointment of Declan Donnelly as a director
dot icon04/04/2012
Termination of appointment of Anthony Mcpartlin as a director
dot icon08/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
dot icon08/01/2012
Termination of appointment of Timothy Hammond as a director
dot icon08/01/2012
Termination of appointment of Edward Forsdick as a director
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon30/11/2009
Director's details changed for Timothy John Hammond on 2009-10-02
dot icon30/11/2009
Secretary's details changed for Darren John Worsley on 2009-10-02
dot icon30/11/2009
Director's details changed for Mr Paul Worsley on 2009-10-02
dot icon30/11/2009
Director's details changed for Anthony Mcpartlin on 2009-10-02
dot icon30/11/2009
Director's details changed for Darren John Worsley on 2009-10-02
dot icon30/11/2009
Director's details changed for Declan Joseph Donnelly on 2009-10-02
dot icon30/11/2009
Director's details changed for Edward Alexander Whitehead Forsdick on 2009-10-02
dot icon01/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/11/2008
Return made up to 28/11/08; full list of members
dot icon10/11/2008
Director appointed timothy john hammond
dot icon10/11/2008
Director appointed edward alexander whitehead forsdick
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/06/2008
Appointment terminated director peter powell
dot icon16/06/2008
Director appointed paul worsley
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/11/2007
Return made up to 28/11/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/01/2007
New director appointed
dot icon21/01/2007
New director appointed
dot icon28/12/2006
Return made up to 28/11/06; full list of members
dot icon18/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 28/11/05; full list of members
dot icon20/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon29/12/2004
Secretary's particulars changed;director's particulars changed
dot icon13/12/2004
Return made up to 28/11/04; full list of members
dot icon17/12/2003
Return made up to 28/11/03; full list of members
dot icon08/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon29/12/2002
Accounting reference date shortened from 30/11/03 to 31/03/03
dot icon29/12/2002
New secretary appointed
dot icon29/12/2002
New director appointed
dot icon29/12/2002
New director appointed
dot icon04/12/2002
Secretary resigned
dot icon04/12/2002
Registered office changed on 05/12/02 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon04/12/2002
Director resigned
dot icon04/12/2002
Ad 28/11/02--------- £ si 199@1=199 £ ic 1/200
dot icon27/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/08/2015
dot iconLast accounts made up to
30/08/2014View PDF

Confirmation

dot iconLast statement dated
30/08/2014
See more events →

Financial Ratios

GALLOWGATE HOLDINGS LIMITED has not submitted financial statements

GALLOWGATE HOLDINGS 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

14
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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 GALLOWGATE HOLDINGS LIMITED

GALLOWGATE HOLDINGS LIMITED is a Dissolved company incorporated on 27/11/2002 with the registered office located at 94 Strand On The Green, Chiswick, London W4 3NN. There are currently 4 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 GALLOWGATE HOLDINGS LIMITED?

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GALLOWGATE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 14/11/2016.

Where is GALLOWGATE HOLDINGS LIMITED located?

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GALLOWGATE HOLDINGS LIMITED is registered at 94 Strand On The Green, Chiswick, London W4 3NN.

What does GALLOWGATE HOLDINGS LIMITED do?

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GALLOWGATE HOLDINGS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for GALLOWGATE HOLDINGS LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.