GALLON HOUSE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 05445436
Status Liquidation
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Appointment of receiver or manager; Previous accounting period shortened from 31 December 2014 to 30 December 2014. The most likely internet sites of GALLON HOUSE INVESTMENT LIMITED are www.gallonhouseinvestment.co.uk, and www.gallon-house-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Gallon House Investment Limited is a Private Limited Company. The company registration number is 05445436. Gallon House Investment Limited has been working since 06 May 2005. The present status of the company is Liquidation. The registered address of Gallon House Investment Limited is The Shard 32 London Bridge Street London Se1 9sg. . GARBE, Christopher Bernard is a Director of the company. Secretary KUBICKI, Thomas Johannes has been resigned. Secretary MARTENS, Edward Thomas has been resigned. Secretary PATEL, Neemishia has been resigned. Secretary YOUNG, Michael Anthony has been resigned. Secretary YOUNG, Michael Anthony has been resigned. Director ALLEN, James Ryder Nash has been resigned. Director MARTENS, Edward Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARBE, Christopher Bernard
Appointed Date: 06 March 2007
47 years old

Resigned Directors

Secretary
KUBICKI, Thomas Johannes
Resigned: 01 April 2007
Appointed Date: 06 March 2007
Secretary
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 06 May 2005
Secretary
PATEL, Neemishia
Resigned: 22 April 2008
Appointed Date: 07 April 2008
Secretary
YOUNG, Michael Anthony
Resigned: 31 May 2012
Appointed Date: 22 April 2008
Secretary
YOUNG, Michael Anthony
Resigned: 07 April 2008
Appointed Date: 01 April 2007
Director
ALLEN, James Ryder Nash
Resigned: 06 March 2007
Appointed Date: 06 May 2005
68 years old
Director
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 04 October 2005
51 years old

GALLON HOUSE INVESTMENT LIMITED Events

24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
01 Oct 2015
Appointment of receiver or manager
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
16 Dec 2014
Director's details changed for Christopher Bernard Garbe on 15 December 2014
...
... and 39 more events
12 Oct 2005
New director appointed
27 Jul 2005
Particulars of mortgage/charge
21 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
21 Jun 2005
Registered office changed on 21/06/05 from: 83 wimpole street london W1G 9RQ
06 May 2005
Incorporation

GALLON HOUSE INVESTMENT LIMITED Charges

28 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Gallon house 1-3 burnett street bradford assigns the…
7 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 15 November 2008
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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