GALLOWGATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GALLOWGATE HOLDINGS LIMITED
COMPANY NUMBER
04603986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
28/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2015
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3NN
94 Strand on the Green
Chiswick
London
W4 3NN
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 |
|---|---|
| 02/12/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 22/11/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
Credit Risk Overview
Want to learn more about GALLOWGATE HOLDINGS 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 GALLOWGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLOWGATE HOLDINGS 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 Aug 1966 |
Resigned | Director&Secretary |
Current: 16 Past: 50 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
|
18/10/2006 - 30/03/2012 (5 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 7 Past: 12 |
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 |
|---|---|
| 02/12/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 02/12/2024 | New Board Member Mark Page (908447671) Appointed |
| 22/11/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 22/11/2024 | New Board Member Paul Worsley (914071745) Appointed |
| 02/10/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 02/10/2024 | New Board Member Paul Worsley (914071745) Appointed |
| 16/09/2024 | New Board Member Mark Page (908447671) Appointed |
| 04/09/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 20/06/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 08/01/2024 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 30/10/2023 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 20/10/2023 | New Company Secretary Darren John Worsley (904976187) Appointed |
| 04/09/2023 | New Board Member Mark Page (908447671) Appointed |
| 31/05/2023 | New Board Member Mark Page (908447671) Appointed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Mark Page (908447671) Appointed |
| 15/09/2014 | Sacha Jacobs (918551056) has left the board |
| 22/05/2014 | New Accounts filed |
| 12/03/2014 | Michael Jason Wallwork (912471103) has left the board |
| 12/03/2014 | Mark Page (908447671) has left the board |
| 12/03/2014 | New Board Member Sacha Jacobs (918551056) Appointed |
| 06/12/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
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