Company NameGalliant Estates Limited
Company StatusDissolved
Company Number06844480
CategoryPrivate Limited Company
Incorporation Date12 March 2009(15 years, 2 months ago)
Dissolution Date29 January 2013 (11 years, 3 months ago)
Previous NameWorld Superior Investments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Yateev Valand
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2009(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address72 Morris Road
Isleworth
Middlesex
TW7 6JE

Location

Registered AddressInternational House
1-6 Yarmouth Place
London
W1J 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at 1Yateev Valand
100.00%
Ordinary

Financials

Year2014
Net Worth£648
Cash£9,512
Current Liabilities£9,264

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
15 June 2012Registered office address changed from Vista Centre 50 Salisbury Road Hounslow London TW4 6JQ on 15 June 2012 (2 pages)
15 June 2012Registered office address changed from Vista Centre 50 Salisbury Road Hounslow London TW4 6JQ on 15 June 2012 (2 pages)
10 June 2011Voluntary strike-off action has been suspended (1 page)
10 June 2011Voluntary strike-off action has been suspended (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
6 May 2011Application to strike the company off the register (3 pages)
6 May 2011Application to strike the company off the register (3 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010Annual return made up to 12 March 2010 with a full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
(4 pages)
26 May 2010Annual return made up to 12 March 2010 with a full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
(4 pages)
26 May 2010Director's details changed for Yateev Valand on 12 March 2010 (2 pages)
26 May 2010Director's details changed for Yateev Valand on 12 March 2010 (2 pages)
22 February 2010Registered office address changed from 46 Bell Road Hounslow Middlesex TW3 3PB on 22 February 2010 (1 page)
22 February 2010Registered office address changed from 46 Bell Road Hounslow Middlesex TW3 3PB on 22 February 2010 (1 page)
25 January 2010Change of name notice (1 page)
25 January 2010Change of name notice (1 page)
25 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-21
(2 pages)
25 January 2010Company name changed world superior investments LIMITED\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
(2 pages)
25 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
(1 page)
25 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-10
(1 page)
4 June 2009Ad 15/05/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
4 June 2009Ad 15/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 April 2009Director's change of particulars / yateev valand / 28/03/2009 (1 page)
5 April 2009Registered office changed on 05/04/2009 from 46 bell road hounslow middlesex TW3 3PP (1 page)
5 April 2009Director's Change of Particulars / yateev valand / 28/03/2009 / HouseName/Number was: 46, now: 72; Street was: bell road, now: morris road; Post Town was: hounslow, now: isleworth; Post Code was: TW3 3PP, now: TW7 6JE; Country was: england, now: (1 page)
5 April 2009Registered office changed on 05/04/2009 from 46 bell road hounslow middlesex TW3 3PP (1 page)
12 March 2009Incorporation (12 pages)
12 March 2009Incorporation (12 pages)