GALLANT MINERALS SERVICES LIMITED
Overview
| Company Name | GALLANT MINERALS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04224586 |
| 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 GALLANT MINERALS SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GALLANT MINERALS SERVICES LIMITED located?
| Registered Office Address | c/o GALLANT MINERALS SERVICES LTD Suite 5 55 Park Lane W1K 1NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLANT MINERALS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRODS MINERALS SERVICES LIMITED | Jul 13, 2001 | Jul 13, 2001 |
| PRECIS (2042) LIMITED | May 29, 2001 | May 29, 2001 |
What are the latest accounts for GALLANT MINERALS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GALLANT MINERALS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GALLANT MINERALS SERVICES 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 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Keith Alfred Laskowski as a director on May 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Alfred Laskowski on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert James Fallowfield on Oct 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andre Linder on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Byrne on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Fallowfield on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on Oct 27, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Keith Alfred Laskowski on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andre Linder on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Byrne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert James Fallowfield on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Fallowfield on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of GALLANT MINERALS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD, Robert James | Secretary | c/o Gallant Minerals Services Ltd 55 Park Lane W1K 1NA London Suite 5 United Kingdom | British | 24469760001 | ||||||
| BYRNE, Jeffrey | Director | c/o Gallant Minerals Services Ltd 55 Park Lane W1K 1NA London Suite 5 United Kingdom | United Kingdom | British | 128115280001 | |||||
| FALLOWFIELD, Robert James | Director | c/o Gallant Minerals Services Ltd 55 Park Lane W1K 1NA London Suite 5 United Kingdom | England | British | 24469760001 | |||||
| LINDER, Andre | Director | c/o Gallant Minerals Services Ltd 55 Park Lane W1K 1NA London Suite 5 United Kingdom | Switzerland | Swiss | 77344990002 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| DE WILDE, Louis | Director | Chemin Des Pontets 10, Commugny 1291 Switzerland | Dutch | 86506250001 | ||||||
| LACK, John Bruce | Director | 18 Stanley Road BR6 0ET Orpington Kent | United Kingdom | British | 68510970001 | |||||
| LASKOWSKI, Keith Alfred | Director | c/o Gallant Minerals Services Ltd 55 Park Lane W1K 1NA London Suite 5 United Kingdom | Usa | American | 77342950003 | |||||
| MULLER, Marlyse Genevieve | Director | 18 Avenue Des Amazones 1224 Chene-Bougeries Switzerland | Swiss | 92679590001 | ||||||
| MULLER, Martin Arthur | Director | 10 Avenue Des Amazones Chene-Bougeries Ch1224 Switzerland | Swiss | 18310060001 | ||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
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