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GALA CORAL SECRETARIES LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03893621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-14
- Dissolved on
- 2020-12-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Coral Group Trading Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CORAL SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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GALA CORAL SECRETARIES LIMITED Company Description
- GALA CORAL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03893621. Its current trading status is "closed". It was registered 1999-12-14. It was previously called CORAL SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get GALA CORAL SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-10-02) - DS01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-updates (2019-05-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-11-28) - AP04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-06) - CH04
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change-corporate-director-company-with-change-date (2018-08-06) - CH02
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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accounts-with-accounts-type-dormant (2018-10-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-account-reference-date-company-previous-extended (2017-05-19) - AA01
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appoint-corporate-director-company-with-name-date (2017-07-25) - AP02
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company (2017-07-27) - TM01
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resolution (2017-08-08) - RESOLUTIONS
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statement-of-companys-objects (2017-08-08) - CC04
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-dormant (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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accounts-with-accounts-type-dormant (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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termination-secretary-company-with-name (2011-06-07) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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change-corporate-director-company-with-change-date (2010-03-18) - CH02
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-07-27) - 288a
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-dormant (2009-05-16) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-secretary-company-with-change-date (2009-11-14) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-25) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-28) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 288c
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certificate-change-of-name-company (2006-03-13) - CERTNM
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legacy (2006-03-10) - 288c
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legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-dormant (2005-07-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-dormant (2004-06-09) - AA
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legacy (2004-12-02) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363a
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accounts-with-accounts-type-dormant (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288c
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resolution (2002-09-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-06-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-08-09) - 363a
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accounts-with-accounts-type-dormant (2001-07-05) - AA
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legacy (2001-02-21) - 288a
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legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
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resolution (2000-02-18) - RESOLUTIONS
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memorandum-articles (2000-02-18) - MEM/ARTS
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legacy (2000-09-19) - 288b
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legacy (2000-02-15) - 288b
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certificate-change-of-name-company (2000-02-11) - CERTNM
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legacy (2000-02-18) - 288a
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legacy (2000-03-02) - 225
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legacy (2000-04-19) - 288a
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legacy (2000-09-19) - 288a
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legacy (2000-02-18) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-14) - NEWINC