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Gallant Minerals Services Limited

Gallant Minerals Services Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in London, Greater London. Gallant Minerals Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04224586
Private limited company
Age
24 years
Incorporated 29 May 2001
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
Learn more about Gallant Minerals Services Limited
Contact Update Details
Address
GALLANT MINERALS SERVICES LTD
Suite 5 55 Park Lane
London
W1K 1NA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Robert James Fallowfield
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1952
Jeffrey Byrne
Director • Lawyer • British • Lives in UK • Born in Dec 1958
Andre Linder
Director • Finance Manager • Swiss • Lives in Switzerland • Born in Apr 1939
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.2K
Increased by £197 (+5%)
Turnover
£14.16K
Decreased by £11.34K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Decreased by £3.86K (-48%)
Total Liabilities
-£3.8K
Increased by £1.41K (+59%)
Net Assets
£392
Decreased by £5.27K (-93%)
Debt Ratio (%)
91%
Increased by 60.91% (+205%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Full Accounts Submitted
11 Years Ago on 17 Apr 2014
Confirmation Submitted
12 Years Ago on 29 May 2013
Full Accounts Submitted
12 Years Ago on 22 May 2013
Keith Alfred Laskowski Resigned
12 Years Ago on 14 May 2013
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Full Accounts Submitted
13 Years Ago on 11 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 30 Oct 2014
Annual return made up to 29 May 2014 with full list of shareholders
Submitted on 30 May 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 17 Apr 2014
Annual return made up to 29 May 2013 with full list of shareholders
Submitted on 29 May 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 22 May 2013
Termination of appointment of Keith Alfred Laskowski as a director on 14 May 2013
Submitted on 14 May 2013
Annual return made up to 29 May 2012 with full list of shareholders
Submitted on 13 Jun 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 11 Jun 2012
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Repayment History
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