This company is commonly known as Gala Coral Secretaries Limited. The company was founded 24 years ago and was given the registration number 03893621. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GALA CORAL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03893621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 December 1999 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, One New Change, London, England, EC4M 9AF | Corporate Secretary | 21 November 2019 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 18 July 2017 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 12 December 2017 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 08 August 2019 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Secretary | 19 January 2000 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Secretary | 16 February 2001 | Active |
| New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Secretary | 03 June 2011 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 31 March 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 1999 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 03 October 2011 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 16 April 2018 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 19 January 2000 | Active |
| 71, Queensway, London, England, W2 4QH | Director | 01 September 2010 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 10 July 2009 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Director | 10 July 2009 | Active |
| 39 Alma Road, St Albans, AL1 3AT | Director | 29 March 2000 | Active |
| Arrewig Farm, Arrewig Lane, Chartridge, HP5 2UA | Director | 19 January 2000 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 July 2017 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 18 July 2017 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Corporate Director | 15 September 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 December 1999 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Director | 18 July 2017 | Active |
| Coral Group Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-06 | Officers | Change corporate director company with change date. | Download |
| 2018-08-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-11-03 | Officers | Change corporate director company with change date. | Download |
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