GALLEON RESOURCES LIMITED
Company is dissolved
General Information
NAME
GALLEON RESOURCES LIMITED
COMPANY NUMBER
08010391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
04/12/2013
10/12/2013
KERMAN SHELF 28 LIMITED
View all previous names
LONDON
WC2R 1DJ
200-203 Strand
London
WC2R 1DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 05/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 21/11/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
Credit Risk Overview
Want to learn more about GALLEON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLEON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLEON RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 56 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 05/12/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 21/11/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 14/11/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 24/10/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/09/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 10/09/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 16/05/2024 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 15/12/2022 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 28/11/2013 | Michael Louis Bennett (908166325) has left the board |
| 28/11/2013 | New Board Member Daniel Gerard O'Connell (903743417) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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