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Gala Coral Secretaries Limited

Gala Coral Secretaries Limited is a dissolved company incorporated on 14 December 1999 with the registered office located in London, City of London. Gala Coral Secretaries Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03893621
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1980
Coral Group Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ladbrokes Investments Holdings Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Us Investments Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Entertainments Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Group Homes Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Ladbroke Group Properties Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Techno Land Improvements Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
London & Leeds Estates Limited
Charles Alexander Sutters, Ladbrokes Coral Corporate Secretaries Limited, and 1 more are mutual people.
Active
Hillford Estates Limited
Ladbrokes Coral Corporate Secretaries Limited, Stuart John Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 2 Oct 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Sonja Arsenić Resigned
5 Years Ago on 21 Nov 2019
Ladbrokes Coral Corporate Secretaries Limited Appointed
5 Years Ago on 21 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 15 Aug 2019
Ladbrokes Coral Corporate Director Limited Resigned
6 Years Ago on 8 Aug 2019
Sonja Arsenić Appointed
6 Years Ago on 8 Aug 2019
Ladbrokes Coral Corporate Secretaries Limited Resigned
6 Years Ago on 8 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Confirmation statement made on 30 May 2020 with no updates
Submitted on 11 Jun 2020
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019
Submitted on 28 Nov 2019
Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019
Submitted on 28 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 15 Aug 2019
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019
Submitted on 8 Aug 2019
Appointment of Sonja Arsenić as a secretary on 8 August 2019
Submitted on 8 Aug 2019
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019
Submitted on 8 Aug 2019
Repayment History
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