GALLEON CAPITAL LLP
Company is dissolved
General Information
NAME
GALLEON CAPITAL LLP
COMPANY NUMBER
OC345179
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/04/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 7RY
2 Redington Gardens
Hampstead
London
NW3 7RY
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 |
|---|---|
| 02/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GALLEON CAPITAL LLP?
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 CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON CAPITAL LLP?
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 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1996 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1998 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 09/08/2017 | New Board Member Joseph Beach (923644680) Appointed |
| 09/08/2017 | New Board Member Olivia Beach (923644681) Appointed |
| 09/08/2017 | New Board Member Hannah Beach (923646531) Appointed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | Elizabeth Mary Beach (909767511) has left the board |
| 07/06/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 25/01/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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