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GALLIANCE DORMANT LIMITED

GALLIANCE DORMANT LIMITED

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

    • Overview

    Company NameGALLIANCE DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10587974
    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 GALLIANCE DORMANT LIMITED?

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

    Where is GALLIANCE DORMANT LIMITED located?

    Registered Office Address
    C/O Aps Accountancy Limited 4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GALLIANCE DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALLIANCE UK LIMITEDJan 27, 2017Jan 27, 2017

    What are the latest filings for GALLIANCE DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Simon Charles Johnson Walker on Oct 23, 2017

    		2 pagesCH01

    Director's details changed for Mr Franck Petton on Oct 23, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon Charles Johnson Walker on Oct 23, 2017

    		2 pagesCH01

    Director's details changed for Mr Franck Petton on Oct 23, 2017

    		2 pagesCH01

    Change of details for Mr Simon Charles Johnson Walker as a person with significant control on Oct 23, 2017

    		2 pagesPSC04

    Change of details for Franck Petton as a person with significant control on Oct 23, 2017

    		2 pagesPSC04

    Registered office address changed from 24 Ripon Street Care of Aps Accountancy Limited Aylesbury Buckinghamshire HP20 2JP England to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on Oct 26, 2017

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 24 Ripon Street Aylesbury HP20 2JP United Kingdom to 24 Ripon Street Care of Aps Accountancy Limited Aylesbury Buckinghamshire HP20 2JP on Sep 06, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2017

    Statement of capital on Jan 27, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GALLIANCE DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTON, Franck
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		Director
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		FranceFrenchDirector223375070001
    WALKER, Simon Charles Johnson
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		Director
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		EnglandBritishDirector209161490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLIANCE DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Johnson Walker
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		Jan 27, 2017
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		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.
    Franck Petton
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		Jan 27, 2017
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    C/O Aps Accountancy Limited
    Buckinghamshire
    England
    		No
    Nationality: French
    Country of Residence: France
    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