| Company Name | Gallant Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05711153 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Abi Adenuga |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 April 2019) |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 22 Lanark Close Ealing London W5 1SN |
| Secretary Name | Miss Abi Adenuga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(1 day after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 April 2019) |
| Role | IT Analyst |
| Country of Residence | England |
| Correspondence Address | 22 Lanark Close Ealing London W5 1SN |
| Director Name | Adebola Adenuga |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 16 February 2007(1 year after company formation) |
| Appointment Duration | 12 years, 2 months (closed 23 April 2019) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lanark Close Eailing W5 1SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 22 Lanark Close Ealing London W5 1SN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abi Adenuga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £818 |
| Cash | £4,461 |
| Current Liabilities | £3,772 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 February 2010 | Director's details changed for Adebola Adenuga on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Abi Adenuga on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 13 July 2006 | Ad 16/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 22 lanark close ealing london W5 1SN (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Incorporation (9 pages) |