GALLEON HOLDINGS PLC
Company is dissolved
General Information
NAME
GALLEON HOLDINGS PLC
COMPANY NUMBER
NI030649
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/1996
(28 years and 9 months old)
WEBSITE
GALLEONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
26/03/1996
05/12/2001
ANDAMAN RESOURCES P.L.C.
BELFAST
BT2 7FW
50 Bedford Street
Belfast
Co. Antrim
BT2 7FW
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 |
|---|---|
| 15/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GALLEON HOLDINGS PLC?
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 GALLEON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
26/03/1996 - 31/01/2000 (3 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/1996 - 31/08/2005 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/03/1996 - 31/01/2000 (3 years and 10 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/1996 - 31/01/2000 (3 years and 10 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2000 - 15/01/2006 (5 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Edward Douglas Collins (913939495) Appointed |
| 03/08/2015 | New Accounts filed |
| 27/07/2015 | Hamish Hamlyn Harris (909815430) has left the board |
| 13/06/2014 | New Annual Return filed |
| 02/06/2014 | David Wong (914383365) has left the board |
| 01/04/2014 | New Accounts filed |
| 10/10/2013 | Yu Peng (915808782) has left the board |
| 10/10/2013 | Pritesh Ramesh Desai (908992455) has left the board |
| 10/10/2013 | Hayden Mathew Eastwood (910100491) has left the board |
| 10/10/2013 | New Board Member Hamish Hamlyn Harris (909815430) Appointed |
| 10/10/2013 | New Board Member Ashar Qureshi (914159046) Appointed |
| 16/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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