co
Corporate
Observer
Homepage
Data
Great Britain
Company
CROFTGALLIER LTD

CROFTGALLIER LTD

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

    • Overview

    Company NameCROFTGALLIER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12348389
    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 CROFTGALLIER LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CROFTGALLIER LTD located?

    Registered Office Address
    4 Pool Quay
    SY21 9JS Welshpool
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTGALLIER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for CROFTGALLIER LTD?

    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 Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Director's details changed for Mr Keith Gallier on Apr 18, 2022

    		2 pagesCH01

    Director's details changed for Mrs Stephanie Wynne on Apr 18, 2022

    		2 pagesCH01

    Registered office address changed from 10 Sontley Road Wrexham LL13 7EN Wales to 4 Pool Quay Welshpool SY21 9JS on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Keith Gallier as a director on Mar 11, 2020

    		2 pagesAP01

    Change of details for Mrs Stephanie Wynne as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Cessation of Keith Gallier as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Termination of appointment of Keith Gallier as a director on Feb 10, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CROFTGALLIER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIER, Keith
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		Director
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		WalesWelsh265015020002
    WYNNE, Stephanie
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		Director
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		WalesBritish265015010002
    GALLIER, Keith
    Sontley Road
    LL13 7EN Wrexham
    10
    Wales
    		Director
    Sontley Road
    LL13 7EN Wrexham
    10
    Wales
    		WalesWelsh265015020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROFTGALLIER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Gallier
    Sontley Road
    LL13 7EN Wrexham
    10
    Wales
    		Dec 04, 2019
    Sontley Road
    LL13 7EN Wrexham
    10
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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.
    Mrs Stephanie Wynne
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		Dec 04, 2019
    Pool Quay
    SY21 9JS Welshpool
    4
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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