GALLIENT LTD
LONDON FIRST CLASS BUSINESS MANAGEMENT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 7SR

Company number 04930524
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 92 LILLIE ROAD, LONDON, SW6 7SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of GALLIENT LTD are www.gallient.co.uk, and www.gallient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gallient Ltd is a Private Limited Company. The company registration number is 04930524. Gallient Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Gallient Ltd is 92 Lillie Road London Sw6 7sr. . SUN, Jinghong is a Director of the company. Secretary STANDER, Davina Anne has been resigned. Secretary SUN, Jinghong has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director STANDER, Bruce has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SUN, Jinghong
Appointed Date: 22 December 2009
56 years old

Resigned Directors

Secretary
STANDER, Davina Anne
Resigned: 01 October 2008
Appointed Date: 10 November 2005

Secretary
SUN, Jinghong
Resigned: 01 August 2011
Appointed Date: 06 January 2009

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 13 October 2003

Director
STANDER, Bruce
Resigned: 01 June 2012
Appointed Date: 10 November 2005
51 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 November 2005
Appointed Date: 13 October 2003

Persons With Significant Control

Ms Jing Hong Sun
Notified on: 26 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GALLIENT LTD Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

28 Jul 2015
Micro company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 37 more events
22 Nov 2005
Director resigned
14 Nov 2005
Return made up to 13/10/05; full list of members
21 Dec 2004
Accounts for a dormant company made up to 31 October 2004
21 Dec 2004
Return made up to 13/10/04; full list of members
13 Oct 2003
Incorporation

GALLIENT LTD Charges

14 October 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Jing Hong Sun
Description: The sum of £15,000 in accordance with an agreement secured…