Galleon Independent Limited

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dissolved
Unknown

Galleon Independent Limited

03344589•Private Limited With Share Capital

5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT11BQ

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Incorporated

03/04/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Galleon Independent Limited (03344589) is a private limited with share capital incorporated on 03/04/1997 (29 years old) and registered in surrey, KT11BQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/04/1997
KT11BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
simon malcolm lees
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:19-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Mortgage
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Address
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Capital
Date:30-04-2002
Resolution
Category:Resolution
Date:30-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Capital
Date:15-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Capital
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Address
Date:13-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Officers
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Capital
Date:15-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Mortgage
Date:18-09-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date24/12/2018
Latest Accounts31/03/2018

Trading Addresses

5-9 Eden Street, Kingston Upon Thames, Surrey, KT11BQRegistered

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Contact

5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT11BQ