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THE GALLEON GROUP PLC - Suite 2 Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 01974231
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 2 Second Floor
- 107 Power Road
- London
- W4 5PY
- England Suite 2 Second Floor, 107 Power Road, London, W4 5PY, England UK
Management
- Managing Directors
- EASTWOOD, Hayden Mathew
- WONG, David
- Company secretaries
- EASTWOOD, Hayden Mathew
Company Details
- Type of Business
- plc
- Incorporated
- 1985-12-30
- Dissolved on
- 2013-07-30
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SYNTHETIC DIMENSIONS PLC
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 2011-09-30
- Last Return Made Up To:
- 2012-12-20
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THE GALLEON GROUP PLC Company Description
- THE GALLEON GROUP PLC is a plc registered in United Kingdom with the Company reg no 01974231. Its current trading status is "closed". It was registered 1985-12-30. It was previously called SYNTHETIC DIMENSIONS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at Suite 2 Second Floor .
Get THE GALLEON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Galleon Group Plc - Suite 2 Second Floor, 107 Power Road, London, W4 5PY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-07-30) - GAZ2(A)
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mortgage-charge-whole-release-with-charge-number (2013-05-21) - MR05
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gazette-notice-voluntary (2013-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2013-04-04) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-04-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 395
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legacy (2006-05-05) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-03-27) - 287
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-06-17) - 288b
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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legacy (2005-02-01) - 363s
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legacy (2005-10-20) - 288a
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legacy (2005-10-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-27) - 225
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-29) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-02-05) - 363(288)
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legacy (2002-02-05) - 363s
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legacy (2002-03-20) - 225
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legacy (2002-07-03) - 288b
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legacy (2002-04-18) - 288c
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legacy (2002-07-16) - 288b
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accounts-with-accounts-type-full (2002-11-07) - AA
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-20) - 88(2)R
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legacy (2001-03-20) - 88(3)
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legacy (2001-06-18) - 287
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legacy (2001-06-18) - 288b
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legacy (2001-02-21) - 88(2)R
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legacy (2001-06-19) - 288a
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legacy (2001-07-27) - 88(2)R
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auditors-resignation-company (2001-08-14) - AUD
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legacy (2001-09-10) - 123
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legacy (2001-09-03) - 88(2)R
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-09-21) - 288c
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legacy (2001-10-15) - 88(2)R
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statement-of-affairs (2001-10-15) - SA
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certificate-change-of-name-company (2001-08-29) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-12-11) - 363(288)
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accounts-with-accounts-type-full (2000-11-17) - AA
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legacy (2000-03-03) - 225
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legacy (2000-02-25) - 88(2)R
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legacy (2000-02-07) - 363s
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legacy (2000-02-07) - 363(288)
keyboard_arrow_right 1999
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legacy (1999-12-30) - 88(2)R
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-01-07) - 288c
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legacy (1999-01-19) - 363s
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legacy (1999-03-03) - 395
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-08-04) - 122
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-15) - 43(3)
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legacy (1999-11-15) - 43(3)e
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auditors-statement (1999-11-15) - AUDS
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resolution (1999-08-04) - RESOLUTIONS
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accounts-balance-sheet (1999-11-15) - BS
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re-registration-memorandum-articles (1999-11-15) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-11-15) - CERT7
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legacy (1999-12-30) - 123
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legacy (1999-11-17) - 288a
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resolution (1999-11-22) - RESOLUTIONS
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legacy (1999-11-22) - 122
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legacy (1999-11-23) - 288b
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legacy (1999-11-30) - PROSP
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legacy (1999-12-10) - 288a
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auditors-report (1999-11-15) - AUDR
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legacy (1999-12-06) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-04-14) - AUD
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legacy (1998-09-29) - 288a
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legacy (1998-09-28) - 88(2)R
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-09-28) - 123
keyboard_arrow_right 1997
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-small (1997-10-27) - AA
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legacy (1997-10-17) - 287
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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legacy (1996-01-29) - 287
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-small (1996-01-29) - AA
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legacy (1996-12-20) - 363(288)
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accounts-with-accounts-type-small (1996-10-18) - AA
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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legacy (1994-11-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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resolution (1993-07-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-27) - 288
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legacy (1992-05-15) - 288
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legacy (1992-12-07) - 363s
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legacy (1992-12-07) - 363(287)
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legacy (1992-03-27) - 363a
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accounts-with-accounts-type-small (1992-01-23) - AA
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legacy (1992-06-17) - 88(2)R
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resolution (1992-06-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-11-03) - AA
keyboard_arrow_right 1991
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legacy (1991-02-05) - 363
keyboard_arrow_right 1990
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legacy (1990-01-30) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
keyboard_arrow_right 1989
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legacy (1989-02-20) - 363
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accounts-with-accounts-type-small (1989-12-15) - AA
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-small (1989-02-28) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-29) - AA
keyboard_arrow_right 1987
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legacy (1987-07-16) - 363
keyboard_arrow_right 1986
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legacy (1986-09-16) - 288