GALA CORAL SECRETARIES LIMITED
Overview
| Company Name | GALA CORAL SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03893621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALA CORAL SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALA CORAL SECRETARIES LIMITED located?
| Registered Office Address | 3rd Floor One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALA CORAL SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORAL SECRETARIES LIMITED | Feb 14, 2000 | Feb 14, 2000 |
| WHIZNEW LIMITED | Dec 14, 1999 | Dec 14, 1999 |
What are the latest accounts for GALA CORAL SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GALA CORAL SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Aug 08, 2019 | 1 pages | TM02 | ||
Appointment of Sonja Arsenić as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Change of details for Coral Group Trading Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC05 | ||
Change of details for Coral Group Trading Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018 | 1 pages | CH04 | ||
Director's details changed for Ladbrokes Coral Corporate Director Limited on Jul 10, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jul 10, 2018 | 1 pages | CH04 | ||
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on Jul 17, 2018 | 1 pages | AD01 | ||
Termination of appointment of Cassandra Alice Cammidge as a director on Jun 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Cassandra Alice Cammidge as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Keith Howard Mason as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Appointment of Charles Alexander Sutters as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Vinod Parmar as a director on Dec 12, 2017 | 1 pages | TM01 | ||
Director's details changed for Gala Coral Nominees Limited on Jun 30, 2017 | 1 pages | CH02 | ||
Who are the officers of GALA CORAL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor England |
| 60530770003 | ||||||||||
| SMITH, Stuart John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | United Kingdom | British | Accountant | 224533160001 | ||||||||
| SUTTERS, Charles Alexander | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | Company Director | 221886390001 | ||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 261297750001 | |||||||||||
| CRONK, John Julian Tristam | Secretary | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| PENFOLD, Diane June | Secretary | Queensway 71 Queensway W2 4QH London 71 England | British | 59962430002 | ||||||||||
| WILLITS, Harry | Secretary | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | 160642850001 | |||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom |
| 60530770003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWTELL, Paul | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Executive | 164343080001 | ||||||||
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | Chartered Secretary | 245446520001 | ||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | Director | 151637880001 | ||||||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | Chief Executive | 107909600001 | ||||||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | Chief Financial Officer | 151269910001 | ||||||||
| HUNTER, John Craig | Director | 39 Alma Road AL1 3AT St Albans Hertfordshire | United Kingdom | British | Chartered Secretary | 1669620002 | ||||||||
| MARISCOTTI, Michael Gordon | Director | Arrewig Farm Arrewig Lane HP5 2UA Chartridge Buckinghamshire | England | British | Director | 17449850002 | ||||||||
| MASON, Geoffrey Keith Howard | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Chartered Secretary | 218884020001 | ||||||||
| PARMAR, Vinod | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Treasurer | 124202750001 | ||||||||
| GALA CORAL NOMINEES LIMITED | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 76454320002 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom |
| 62360460003 |
Who are the persons with significant control of GALA CORAL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coral Group Trading Limited | Apr 06, 2016 | One New Change EC4M 9AF London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0