London
SW1A 1NP
Director Name | Douglas Jamieson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 April 2011(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 St James's Place St. James's Place London SW1A 1NP |
Director Name | Mr Evan David Miller |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(1 year, 3 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3 St James's Place St. James's Place London SW1A 1NP |
Director Name | Mr Manjit Singh Kalha |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 20 August 2013(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Investment Management |
Country of Residence | India |
Correspondence Address | 47 A, Hanuman Road Connaught Place Delhi 110001 |
Director Name | Mr Gustavo Pifano |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 26 July 2022(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Co-Ceo |
Country of Residence | England |
Correspondence Address | 3 St James's Place St. James's Place London SW1A 1NP |
Director Name | Mr Mark Halliwell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Rolf Heinrich Kung |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 January 2010(3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 August 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 5-6 Cork Street 4th Floor London W1S 3NX |
Director Name | Robert Steven Zuccaro |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 January 2010(3 weeks after company formation) |
Appointment Duration | 3 years (resigned 25 February 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5-6 Cork Street 4th Floor London W1S 3NX |
Director Name | Mr David Lawrence Fitzgerald |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 2016(6 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 May 2021) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 3 St James's Place St. James's Place London SW1A 1NP |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Website | gabelli.com |
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Registered Address | 3 St James's Place St. James's Place London SW1A 1NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
125k at £1 | Gabelli Securities International LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128,306 |
Cash | £303,437 |
Current Liabilities | £180,758 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
7 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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24 April 2023 | Full accounts made up to 31 December 2022 (19 pages) |
20 September 2022 | Director's details changed for Mr Gustavo Pifano on 20 September 2022 (2 pages) |
9 August 2022 | Appointment of Mr Gustavo Pifano as a director on 26 July 2022 (2 pages) |
3 August 2022 | Director's details changed for Evan Miller on 25 July 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
27 April 2022 | Full accounts made up to 31 December 2021 (22 pages) |
7 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
27 May 2021 | Termination of appointment of David Lawrence Fitzgerald as a director on 27 May 2021 (1 page) |
22 April 2021 | Full accounts made up to 31 December 2020 (23 pages) |
8 January 2021 | Registered office address changed from 64 st. James's Street London SW1A 1NF England to 3 st James's Place St. James's Place London SW1A 1NP on 8 January 2021 (1 page) |
1 July 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
28 April 2020 | Full accounts made up to 31 December 2019 (22 pages) |
23 December 2019 | Director's details changed for Douglas Jamieson on 23 December 2019 (2 pages) |
23 December 2019 | Director's details changed for Evan Miller on 23 December 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
24 April 2019 | Full accounts made up to 31 December 2018 (20 pages) |
8 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
2 May 2018 | Full accounts made up to 31 December 2017 (20 pages) |
26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
12 February 2018 | Notification of Associated Capital Group, Inc. as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
27 July 2017 | Notification of a person with significant control statement (2 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
12 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
7 November 2016 | Appointment of Mr David Fitzgerald as a director on 15 January 2016 (2 pages) |
7 November 2016 | Appointment of Mr David Fitzgerald as a director on 15 January 2016 (2 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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8 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
8 May 2016 | Amended full accounts made up to 31 December 2014 (17 pages) |
8 May 2016 | Amended full accounts made up to 31 December 2014 (17 pages) |
8 May 2016 | Full accounts made up to 31 December 2015 (18 pages) |
17 March 2016 | Auditor's resignation (1 page) |
17 March 2016 | Auditor's resignation (1 page) |
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 April 2015 | Auditor's resignation (1 page) |
23 April 2015 | Auditor's resignation (1 page) |
21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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23 March 2015 | Registered office address changed from 64 St. James's Street St. James's Street London SW1A 1NF England to 64 St. James's Street London SW1A 1NF on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 5-6 Cork Street 4Th Floor London W1S 3NX to 64 St. James's Street London SW1A 1NF on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 64 St. James's Street St. James's Street London SW1A 1NF England to 64 St. James's Street London SW1A 1NF on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 5-6 Cork Street 4Th Floor London W1S 3NX to 64 St. James's Street London SW1A 1NF on 23 March 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
21 April 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Termination of appointment of Rolf Kung as a director (1 page) |
21 April 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Appointment of Mr. Manjit Singh Kalha as a director (2 pages) |
21 April 2014 | Termination of appointment of Rolf Kung as a director (1 page) |
21 April 2014 | Appointment of Mr. Manjit Singh Kalha as a director (2 pages) |
28 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
28 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
10 April 2013 | Appointment of Evan Miller as a director (2 pages) |
10 April 2013 | Appointment of Evan Miller as a director (2 pages) |
26 March 2013 | Termination of appointment of Robert Zuccaro as a director (1 page) |
26 March 2013 | Termination of appointment of Robert Zuccaro as a director (1 page) |
26 March 2013 | Appointment of Douglas Jamieson as a director (2 pages) |
26 March 2013 | Appointment of Douglas Jamieson as a director (2 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 May 2012 | Statement of capital following an allotment of shares on 28 July 2011
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16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2012 | Statement of capital following an allotment of shares on 28 July 2011
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15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Director's details changed for Rolf Heinrich Kung on 31 January 2012 (2 pages) |
10 May 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Director's details changed for Marc Joseph Gabelli on 31 January 2012 (2 pages) |
10 May 2012 | Director's details changed for Rolf Heinrich Kung on 31 January 2012 (2 pages) |
10 May 2012 | Director's details changed for Robert Steven Zuccaro on 31 January 2012 (2 pages) |
10 May 2012 | Director's details changed for Marc Joseph Gabelli on 31 January 2012 (2 pages) |
10 May 2012 | Director's details changed for Robert Steven Zuccaro on 31 January 2012 (2 pages) |
19 March 2012 | Registered office address changed from 5-6 Cork Street 4Th Floor London W1S 3NX on 19 March 2012 (1 page) |
19 March 2012 | Registered office address changed from 5-6 Cork Street 4Th Floor London W1S 3NX on 19 March 2012 (1 page) |
29 February 2012 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 29 February 2012 (2 pages) |
29 February 2012 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 29 February 2012 (2 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
9 February 2010 | Appointment of Robert Zuccaro as a director (3 pages) |
9 February 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 9 February 2010 (2 pages) |
9 February 2010 | Termination of appointment of Halliwells Directors Limited as a director (2 pages) |
9 February 2010 | Termination of appointment of Halliwells Directors Limited as a director (2 pages) |
9 February 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 9 February 2010 (2 pages) |
9 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
9 February 2010 | Appointment of Marc Joseph Gabelli as a director (3 pages) |
9 February 2010 | Company name changed hallco 1730 LIMITED\certificate issued on 09/02/10
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9 February 2010 | Termination of appointment of Mark Halliwell as a director (2 pages) |
9 February 2010 | Company name changed hallco 1730 LIMITED\certificate issued on 09/02/10
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9 February 2010 | Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 9 February 2010 (2 pages) |
9 February 2010 | Appointment of Rolf Heinrich Kung as a director (3 pages) |
9 February 2010 | Appointment of Marc Joseph Gabelli as a director (3 pages) |
9 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
9 February 2010 | Appointment of Rolf Heinrich Kung as a director (3 pages) |
9 February 2010 | Appointment of Robert Zuccaro as a director (3 pages) |
9 February 2010 | Termination of appointment of Mark Halliwell as a director (2 pages) |
3 February 2010 | Change of name notice (2 pages) |
3 February 2010 | Change of name notice (2 pages) |
7 January 2010 | Incorporation (17 pages) |
7 January 2010 | Incorporation (17 pages) |