SUITCASE ONE LIMITED
Company is dissolved
General Information
NAME
SUITCASE ONE LIMITED
COMPANY NUMBER
04639005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
16/01/2003
(21 years and 11 months old)
WEBSITE
GALABINGO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2010
ACCOUNTS MADE UP TO
27/09/2008
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PREVIOUS NAMES
08/05/2006
29/06/2010
GALA CORAL GROUP LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
|---|---|
| 19/12/2024 | New Board Member Paul Bowtell (916434308) Appointed |
| 04/12/2024 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 25/07/2024 | New Board Member Martin Andrew Clarke (912105356) Appointed |
Credit Risk Overview
Want to learn more about SUITCASE ONE 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 SUITCASE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUITCASE ONE 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 May 1968 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 27/01/2003 - 31/07/2004 (1 years and 6 months) Secretary: 27/01/2003 - 07/04/2003 (2 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
View Report |
|
27/01/2003 - 30/04/2006 (3 years and 3 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 85 |
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 |
|---|---|
| 19/12/2024 | New Board Member Paul Bowtell (916434308) Appointed |
| 04/12/2024 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 25/07/2024 | New Board Member Martin Andrew Clarke (912105356) Appointed |
| 24/07/2024 | New Board Member Paul Bowtell (916434308) Appointed |
| 29/05/2024 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 29/05/2024 | New Board Member Paul Bowtell (916434308) Appointed |
| 29/05/2024 | New Board Member Neil Geoffrey Goulden (902168638) Appointed |
| 23/05/2024 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 25/04/2024 | New Board Member Marek Stefan Gumienny (906637074) Appointed |
| 18/04/2024 | New Board Member Thomas Roger Attwood (905005105) Appointed |
| 14/03/2024 | New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
| 16/02/2024 | New Board Member Marek Stefan Gumienny (906637074) Appointed |
| 01/02/2024 | New Board Member Thomas Roger Attwood (905005105) Appointed |
| 28/12/2023 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 20/11/2023 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 30/10/2023 | New Board Member Paul Bowtell (916434308) Appointed |
| 26/10/2023 | New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
| 05/09/2023 | New Board Member Marek Stefan Gumienny (906637074) Appointed |
| 30/08/2023 | New Board Member Neil Geoffrey Goulden (902168638) Appointed |
| 20/07/2023 | New Company Secretary Diane June Penfold (905996243) Appointed |
| 10/07/2023 | New Board Member Martin Andrew Clarke (912105356) Appointed |
| 23/06/2023 | New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
| 23/06/2023 | New Board Member Peter Anthony Colin Catterall (906706963) Appointed |
| 20/06/2023 | New Board Member Thomas Roger Attwood (905005105) Appointed |
| 15/06/2023 | New Board Member Guy Bryce Davison (904871703) Appointed |
| 04/05/2023 | New Board Member Neil Geoffrey Goulden (902168638) Appointed |
| 27/04/2023 | New Board Member Thomas Roger Attwood (905005105) Appointed |
| 27/04/2023 | New Board Member Guy Bryce Davison (904871703) Appointed |
| 20/04/2023 | New Board Member Marek Stefan Gumienny (906637074) Appointed |
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