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GALLEON RESOURCES LIMITED

GALLEON RESOURCES LIMITED

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

    • Overview

    Company NameGALLEON RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08010391
    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 GALLEON RESOURCES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GALLEON RESOURCES LIMITED located?

    Registered Office Address
    200 Strand
    WC2R 1DJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLEON RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERMAN SHELF 28 LIMITEDDec 04, 2013Dec 04, 2013
    UK OIL & GAS INVESTMENTS LIMITEDNov 29, 2013Nov 29, 2013
    KERMAN SHELF 28 LIMITEDNov 27, 2013Nov 27, 2013
    BUCHANIST LIMITEDAug 23, 2013Aug 23, 2013
    AFRIAG LIMITEDMar 28, 2012Mar 28, 2012

    What are the latest accounts for GALLEON RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GALLEON RESOURCES 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

    		1 pagesDS01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Daniel Gerard O'connell on Feb 22, 2016

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed kerman shelf 28 LIMITED\certificate issued on 10/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2013

    Change company name resolution on Dec 10, 2013

    		RES15
    change-of-nameDec 10, 2013

    Change of name by resolution

    		NM01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed uk oil & gas investments LIMITED\certificate issued on 04/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2013

    Change company name resolution on Dec 04, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed kerman shelf 28 LIMITED\certificate issued on 29/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2013

    Change company name resolution on Nov 29, 2013

    		RES15
    change-of-nameNov 29, 2013

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed buchanist LIMITED\certificate issued on 27/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2013

    Change company name resolution on Nov 26, 2013

    		RES15
    change-of-nameNov 27, 2013

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of GALLEON RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Daniel Gerard
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		Director
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		United KingdomIrishSolicitor37434170017
    BENNETT, Michael Louis
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		Director
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		United KingdomBritishSolicitor81663250005
    LENIGAS, David Anthony
    Wyuna Road
    3161 Caulfield North
    23
    Victoria
    Australia
    		Director
    Wyuna Road
    3161 Caulfield North
    23
    Victoria
    Australia
    		AustraliaAustralianMining Engineer92984290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLEON RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Gerard O'Connell
    Strand
    WC2R 1DJ London
    200
    		Apr 06, 2016
    Strand
    WC2R 1DJ London
    200
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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