Gallagher Broughton Limited

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dissolved
Unknown

Gallagher Broughton Limited

03408901•Private Limited With Share Capital

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF

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Incorporated

24/07/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Gallagher Broughton Limited (03408901) is a private limited with share capital incorporated on 24/07/1997 (28 years old) and registered in warwick, CV346AF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 24/07/1997
CV346AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
craig david luttman
director
E
edward paul farnsworth
director
M
martin rowland richmond
director
G
gregg spencer wilkinson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Address
Date:12-11-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Accounts
Date:26-04-2003
Auditors Resignation Company
Category:Auditors
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:07-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:18-08-2000
Legacy
Category:Address
Date:13-03-2000
Legacy
Category:Officers
Date:18-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:02-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:27-08-1998
Auditors Resignation Company
Category:Auditors
Date:29-07-1998
Resolution
Category:Resolution
Date:10-05-1998
Resolution
Category:Resolution
Date:10-05-1998
Resolution
Category:Resolution
Date:10-05-1998
Legacy
Category:Address
Date:08-05-1998
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Mortgage
Date:04-09-1997
Legacy
Category:Accounts
Date:02-09-1997
Legacy
Category:Officers
Date:21-08-1997
Legacy
Category:Officers
Date:21-08-1997
Legacy
Category:Address
Date:21-08-1997
Legacy
Category:Officers
Date:21-08-1997
Legacy
Category:Officers
Date:21-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1997
Incorporation Company
Category:Incorporation
Date:24-07-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date02/01/2020
Latest Accounts31/03/2019

Trading Addresses

Gallagher House, Gallagher Wy, Gallagher Business, Heathcote, Warwick, Warwickshire, CV346AFRegistered

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Contact

Gallagher House, Gallagher Way, Gallagher Busines, Warwick, CV346AF