GALA CORAL SECRETARIES LIMITED
Company is dissolved
General Information
NAME
GALA CORAL SECRETARIES LIMITED
COMPANY NUMBER
03893621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1999
(24 years and 11 months old)
WEBSITE
www.galacoral.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/02/2000
13/03/2006
CORAL SECRETARIES LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 03716640300
TPS: No
3rd Floor One New Change
London
EC4M 9AF
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
Credit Risk Overview
Want to learn more about GALA CORAL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALA CORAL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALA CORAL SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 352 |
View Report |
|
19/01/2000 - 01/02/2006 (6years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 15/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 14/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 08/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 06/11/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 06/11/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 04/10/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 09/09/2024 | New Board Member Stuart John Smith (922453316) Appointed |
| 13/08/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/02/2024 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 11/12/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/10/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 20/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/07/2023 | New Board Member Stuart John Smith (922453316) Appointed |
| 20/07/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 13/07/2023 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485277) has left the board |
| 09/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 02/12/2019 | Sonja Arseni (926129775) has left the board |
| 02/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485277) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 12/08/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 12/08/2019 | New Company Secretary Sonja Arseni (926129775) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 11/09/2017 | New Accounts filed |
| 24/08/2017 | Paul Bowtell (916434308) has left the board |
| 10/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597920) has left the board |
| 10/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 27/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 27/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923597920) Appointed |
| 27/07/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 27/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 19/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/05/2017 | LADBROKE CORPORATE SECRETARIES LIMITED (914778041) has left the board |
| 19/05/2017 | New Annual Return filed |
| 10/05/2017 | LADBROKE CORPORATE SECRETARIES LIMITED (922967747) has left the board |
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