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Gallaher Overseas (Holdings) Limited

Gallaher Overseas (Holdings) Limited is a dissolved company incorporated on 10 May 2000 with the registered office located in Weybridge, Surrey. Gallaher Overseas (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03989280
Private limited company
Age
25 years
Incorporated 10 May 2000
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 19 years
Telephone
01932859777
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Slovak,swiss • Lives in England • Born in Oct 1981
Director • Accountant • British • Lives in England • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Nov 1987
Director • Finance Director • British • Lives in England • Born in Mar 1974
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
£440.41M
Increased by £5K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£440.41M
Increased by £5K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 20 Sep 2022
Application To Strike Off
3 Years Ago on 9 Sep 2022
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
Jti (Uk) Management Limited (PSC) Appointed
3 Years Ago on 17 May 2022
Gallaher Group Limited (PSC) Resigned
3 Years Ago on 17 May 2022
Jana Demond Appointed
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 9 Sep 2022
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
Cessation of Gallaher Group Limited as a person with significant control on 17 May 2022
Submitted on 23 May 2022
Notification of Jti (Uk) Management Limited as a person with significant control on 17 May 2022
Submitted on 23 May 2022
Solvency Statement dated 26/04/22
Submitted on 3 May 2022
Repayment History
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