Gallon House Investment Limited

Company Name	Gallon House Investment Limited
Company Status	Dissolved
Company Number	05445436
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)
Dissolution Date	27 May 2023 (10 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Bernard Garbe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	06 March 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 27 May 2023)
Role	Businessman
Country of Residence	Germany
Correspondence Address	4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr James Ryder Nash Allen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	85c Finborough Road London SW10 9DU

Secretary Name	Edward Thomas Martens
Nationality	German
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 Carlyle House Old Church Street London SW3 6DS

Director Name	Edward Thomas Martens
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2005(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Flat 9 Carlyle House Old Church Street London SW3 6DS

Secretary Name	Thomas Johannes Kubicki
Nationality	German
Status	Resigned
Appointed	06 March 2007(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Rummelsburger Strabe 82 Hamburg Foreign

Secretary Name	Mr Michael Anthony Young
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 07 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Avenue Abington Northampton NN3 2BX

Secretary Name	Neemishia Patel
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2008)
Role	Senior Accountant
Correspondence Address	8 Braundton Avenue Sidcup Kent DA15 8EW

Secretary Name	Mr Michael Anthony Young
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	54 St John Street London EC1M 4HF

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£512,415
Cash	£2,152
Current Liabilities	£1,046,715

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

3 May 2017	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 3 May 2017 (2 pages)
28 April 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Statement of affairs (8 pages)
28 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12 (1 page)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
1 October 2015	Appointment of receiver or manager (4 pages)
22 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
16 December 2014	Director's details changed for Christopher Bernard Garbe on 15 December 2014 (2 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
4 November 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
30 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page)
7 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Termination of appointment of Michael Young as a secretary (1 page)
28 May 2012	Secretary's details changed for Mr Michael Anthony Young on 27 June 2011 (2 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed (2 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Christopher Bernhard Garbe on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Christopher Bernhard Garbe on 1 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Michael Anthony Young on 1 May 2010 (1 page)
8 June 2010	Secretary's details changed for Mr Michael Anthony Young on 1 May 2010 (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 06/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / christopher garbe / 31/07/2008 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 September 2008	Return made up to 06/05/08; full list of members (5 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 April 2008	Secretary appointed michael anthony young (1 page)
23 April 2008	Appointment terminated secretary neemisha patel (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 April 2008	Appointment terminated secretary michael young (1 page)
9 April 2008	Secretary appointed neemisha patel (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
4 July 2007	Return made up to 06/05/07; full list of members (6 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 April 2007	New secretary appointed (1 page)
13 April 2007	Secretary resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
16 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2005	New director appointed (2 pages)
27 July 2005	Particulars of mortgage/charge (11 pages)
21 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 83 wimpole street london W1G 9RQ (1 page)
6 May 2005	Incorporation (19 pages)

Gallon House Investment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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