| Company Name | Galleons Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09029242 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Frederick Cole |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Ms Maria Cole |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2015(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hayes Barton Thorpe Bay Southend On Sea Essex SS1 3TS |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Frederick Cole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 August 2015 | Appointment of Maria Cole as a director on 16 August 2015 (2 pages) |
| 14 August 2015 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 14 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|