GALLEON INDEPENDENT LIMITED
Company is dissolved
General Information
NAME
GALLEON INDEPENDENT LIMITED
COMPANY NUMBER
03344589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
08/05/1997
24/11/2005
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
View all previous names
SURREY
KT1 1BQ
3 Beeston Place
London
SW1W 0JJ
5-9 Eden Street
Kingston Upon Thames
Surrey
KT1 1BQ
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 |
|---|---|---|
| ST VINCENT GROUP LIMITED | Voluntary Agreement | View Report |
| GALLEON INDEPENDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Simon Malcolm Lees (906325592) Appointed |
| 02/11/2023 | New Board Member Simon Malcolm Lees (906325592) Appointed |
| 25/04/2023 | New Company Secretary Simon Malcolm Lees (906325592) Appointed |
Credit Risk Overview
Want to learn more about GALLEON INDEPENDENT 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 GALLEON INDEPENDENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON INDEPENDENT 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 | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1966 |
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 |
|---|---|---|
| ST VINCENT GROUP LIMITED | Voluntary Agreement | View Report |
| GALLEON INDEPENDENT LIMITED | Company is dissolved | View Report |
| ST VINCENT COMMERCIAL FINANCE LIMITED | Voluntary Agreement | View Report |
| ST. VINCENT CAPITAL LIMITED | Company is dissolved | View Report |
| ST. VINCENT CAPITAL FINANCE LIMITED | Company is dissolved | View Report |
| ST. VINCENT DEVELOPMENTS (IOW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Simon Malcolm Lees (906325592) Appointed |
| 02/11/2023 | New Board Member Simon Malcolm Lees (906325592) Appointed |
| 25/04/2023 | New Company Secretary Simon Malcolm Lees (906325592) Appointed |
| 28/07/2022 | New Board Member Simon Malcolm Lees (906325592) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 21/12/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
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