GALLANTA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GALLANTA INVESTMENTS LIMITED
COMPANY NUMBER
02349194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/04/1991
25/03/2002
THOMPSON HOLDINGS (LONDON) LIMITED
View all previous names
LONDON
NW8 0PA
20 Marlborough Place
London
NW8 0PA
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 |
|---|---|---|
| KIPLING HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLANTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STARNEVESSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GALLANTA INVESTMENTS 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 GALLANTA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLANTA INVESTMENTS 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 |
|---|---|---|---|---|
|
17/02/1992 - Present (32 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 168 |
View Report |
|
17/02/1992 - 11/01/1993 (10 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Director: 11/01/1993 - Present (31 years and 11 months) Secretary: 28/04/1997 - Present (27 years and 7 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 125 |
View Report |
|
01/02/1996 - 19/02/1998 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/01/2002 - Present (22 years and 11 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 6 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIPLING HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GALLANTA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STARNEVESSE LIMITED | Active - Accounts Filed | View Report |
| MEDIUM CHANNEL MEDIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | Andrew Winship Oliver (903502300) has left the board |
| 02/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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