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Gallaher Group Limited

Gallaher Group Limited is a dissolved company incorporated on 2 January 1997 with the registered office located in Weybridge, Surrey. Gallaher Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03299793
Private limited company
Age
28 years
Incorporated 2 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Same address for the past 17 years
Telephone
01932372000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Finance Director • British • Lives in England • Born in Mar 1974
Director • Finance Director • Slovak,swiss • Lives in England • Born in Oct 1981
Director • Accountant • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallaher Overseas Limited
Malcolm Andrew Baker, Donna Jackson, and 2 more are mutual people.
Active
Jti (UK) Management Ltd
Malcolm Andrew Baker, Donna Jackson, and 1 more are mutual people.
Active
Jti UK Limited
Donna Jackson, Fiona Clare Byrne, and 1 more are mutual people.
Active
Gallaher Limited
Malcolm Andrew Baker is a mutual person.
Active
SPVB Developments UK Limited
Malcolm Andrew Baker is a mutual person.
Active
Jti (RMS) Ltd
Malcolm Andrew Baker, Donna Jackson, and 2 more are mutual people.
Dissolved
JT International Business Services Limited
Donna Jackson, Fiona Clare Byrne, and 1 more are mutual people.
Dissolved
Zandera Ltd
Donna Jackson, Fiona Clare Byrne, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£760.28M
Decreased by £13.02M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£760.28M
Decreased by £13.02M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Jana Demond Details Changed
3 Years Ago on 1 Jun 2022
Charles Ashley Cunningham-Reid Resigned
3 Years Ago on 29 Mar 2022
Jana Demond Appointed
3 Years Ago on 29 Mar 2022
Donna Jackson Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 1 Jul 2022
Director's details changed for Jana Demond on 1 June 2022
Submitted on 6 Jun 2022
Memorandum and Articles of Association
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Resolutions
Submitted on 4 May 2022
Repayment History
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