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GALLIARD FINANCIAL SERVICES LIMITED

GALLIARD FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALLIARD FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALLIARD FINANCIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GALLIARD FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    3rd Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLIARD FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GALLIARD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Marcus Benjamin Donn as a director on Mar 13, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Director's details changed for Mr Gary Alexander Conway on Feb 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Marcus Benjamin Donn on Feb 20, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Gary Alexander Conway on Feb 20, 2012

    		1 pagesCH03

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Appointment of Mr Gary Alexander Conway as a secretary

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2012 to Mar 31, 2011

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of GALLIARD FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Secretary
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		157201650001
    CONWAY, Gary Alexander
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		EnglandBritishDirector134623880002
    DONN, Marcus Benjamin
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		Director
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    United Kingdom
    		United KingdomBritishDirector45597600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLIARD FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Benjamin Donn
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		Apr 06, 2016
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Alexander Conway
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		Apr 06, 2016
    Floor
    Sterling House Langston Road
    IG10 3TS Loughton
    3rd
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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