GALA CORAL SECRETARIES LIMITED
- Company statusdissolved
- Company No03893621
- Age25 years 7 months Incorporated 14 December 1999
- Officers0
Address
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
GALA CORAL SECRETARIES LIMITED is an dissolved company incorporated on 14 December 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 29 Dec 2020
Gazette Notice Voluntary
4 Years Ago on 13 Oct 2020
Dissolution Application Strike Off Company
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 15 Aug 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Aug 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 30 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 08 Aug 2018
Change To A Person With Significant Control
6 Years Ago on 08 Aug 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 07 Aug 2018
Change Corporate Director Company With Change Date
6 Years Ago on 06 Aug 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 06 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 30 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 18 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2017
Change Corporate Director Company With Change Date
7 Years Ago on 03 Nov 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| SMITH, Stuart John | director | Nov 1981 | 18 Jul 2017 |
| SUTTERS, Charles Alexander | director | Jun 1980 | 12 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coral Group Trading Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SMITH, Stuart John, SUTTERS, Charles Alexander are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SUTTERS, Charles Alexander, CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SMITH, Stuart John, SUTTERS, Charles Alexander, MARISCOTTI, Michael Gordon, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, SMITH, Stuart John, GOULDEN, Neil Geoffrey, HARRISON, Dominic Stephen, HUGHES, Gary William, MARISCOTTI, Michael Gordon, MASON, Geoffrey Keith Howard, PARMAR, Vinod are mutual persons.
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GOULDEN, Neil Geoffrey, HARRISON, Dominic Stephen, HUGHES, Gary William, MARISCOTTI, Michael Gordon are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
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GALA CORAL NOMINEES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
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LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
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