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G

GALLIARD RESORTS LIMITED

Dissolved Loughton

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GALLIARD RESORTS LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2012 Dissolved Loughton, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 20 Dec 2018
Confirmation Statement Submitted 12 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates776 Feb 2012Active

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%
17 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
GALLIARD RESORTS LIMITED Current Company
RETALLACK CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
RETALLACK HOLIDAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETALLACK PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETALLACK SURFPODS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
15 Jan 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
9 Jan 2020OfficersTermination of David Edward Conway as director on 2020-01-02View(1 page)
9 Jan 2020OfficersTermination of Allan William Porter as director on 2020-01-02View(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
9 Jan 2020 Officers

Termination of David Edward Conway as director on 2020-01-02

View Document(1 page)
9 Jan 2020 Officers

Termination of Allan William Porter as director on 2020-01-02

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

5 years ago on 28 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 15 Jan 2020

Termination of David Edward Conway as director on 2020-01-02

6 years ago on 9 Jan 2020

Termination of Allan William Porter as director on 2020-01-02

6 years ago on 9 Jan 2020