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GAELTAG-KELTIKA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gaeltag-keltika Limited. The company was founded 27 years ago and was given the registration number 03390828. The firm's registered office is in . You can find them at 1 Egerton Gardens, London, , . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:GAELTAG-KELTIKA LIMITED
Company Number:03390828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:1 Egerton Gardens, London, W13 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Egerton Gardens, London, W13 8HG

Secretary23 June 1997Active
1 Egerton Gardens, London, W13 8HG

Director23 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 June 1997Active
1, Egerton Gardens, Ealing, London, United Kingdom, W13 8HG

Director02 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 June 1997Active

People with Significant Control

Miss Lorena Anna Golfetto
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Chalcot, Lamb Lane, St. Albans, England, AL3 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Antony Emmel
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:6th Floor 2, London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Address

Change registered office address company with date old address new address.

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2023-06-13Insolvency

Liquidation voluntary statement of affairs.

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2023-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-13Resolution

Resolution.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2018-11-01Officers

Termination director company with name termination date.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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