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GALLANT MINERALS SERVICES LIMITED - Suite 5, 55 Park Lane, London, W1K 1NA, United Kingdom
Company Information
- Company registration number
- 04224586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 5
- 55 Park Lane
- London
- W1K 1NA Suite 5, 55 Park Lane, London, W1K 1NA UK
Management
- Managing Directors
- BYRNE, Jeffrey
- FALLOWFIELD, Robert James
- LINDER, Andre
- Company secretaries
- FALLOWFIELD, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Dissolved on
- 2015-02-24
- SIC/NACE
- 09100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARRODS MINERALS SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-05-29
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GALLANT MINERALS SERVICES LIMITED Company Description
- GALLANT MINERALS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04224586. Its current trading status is "closed". It was registered 2001-05-29. It was previously called HARRODS MINERALS SERVICES LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at Suite 5 .
Get GALLANT MINERALS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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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 2015
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gazette-dissolved-voluntary (2015-02-24) - GAZ2(A)
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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gazette-notice-voluntary (2014-11-11) - GAZ1(A)
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dissolution-application-strike-off-company (2014-10-30) - DS01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-22) - AA
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termination-director-company-with-name-termination-date (2013-05-14) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-31) - CH01
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change-person-secretary-company-with-change-date (2011-05-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-09-14) - 288a
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legacy (2009-07-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA
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legacy (2008-05-30) - 363a
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resolution (2008-04-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-06-13) - 363s
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legacy (2005-03-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-06) - AUD
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legacy (2003-04-28) - 288b
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-26) - 288a
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legacy (2003-09-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-02) - 225
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legacy (2002-06-07) - 363s
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certificate-change-of-name-company (2002-06-27) - CERTNM
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legacy (2002-10-28) - 288a
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legacy (2002-12-30) - 288a
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 288a
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legacy (2001-08-08) - 288a
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legacy (2001-07-27) - 288a
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legacy (2001-07-24) - 287
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legacy (2001-07-24) - 288b
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certificate-change-of-name-company (2001-07-13) - CERTNM
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legacy (2001-06-19) - 288b
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incorporation-company (2001-05-29) - NEWINC