| Company Name | Bullionvault Limited |
|---|---|
| Directors | Paul Gerard Tustain and Robert Paul Glynne |
| Company Status | Active |
| Company Number | 07400400 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Gerard Tustain |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, 3 Shortlands Shortlands London W6 8DA |
| Secretary Name | Justina Prytula |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Tern Close Gabriel Park Basingstoke Hampshire RG22 5UF |
| Director Name | Mr Robert Paul Glynne |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 7th Floor, 3 Shortlands Shortlands London W6 8DA |
| Director Name | Galmarley Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2010(same day as company formation) |
| Correspondence Address | 12th Floor Landmark House Hammersmith Bridge Road London W6 9DP |
Contact
| Website | www.bullionvault.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86000130 |
| Telephone region | London |
Location
| Registered Address | 7th Floor, 3 Shortlands Shortlands London W6 8DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Galmarley LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Accounts for a small company made up to 31 October 2022 (6 pages) |
| 2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a small company made up to 31 October 2021 (6 pages) |
| 9 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a small company made up to 31 October 2020 (6 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a small company made up to 31 October 2019 (6 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 13 August 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 May 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 9 January 2019 | Director's details changed for Mr Robert Paul Glynne on 9 January 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019 (1 page) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a small company made up to 31 October 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 14 February 2017 | Termination of appointment of Galmarley Ltd as a director on 1 November 2015 (1 page) |
| 14 February 2017 | Termination of appointment of Galmarley Ltd as a director on 1 November 2015 (1 page) |
| 18 November 2016 | Appointment of Mr Robert Paul Glynne as a director on 16 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Robert Paul Glynne as a director on 16 November 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Galmarley Ltd on 24 July 2012 (1 page) |
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Director's details changed for Galmarley Ltd on 24 July 2012 (1 page) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 6 September 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
| 6 September 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 6 September 2012 | Registered office address changed from , Galmarley Ltd 229-243 Shepherd's Bush Road, Hammersmith, London, W6 7AN, United Kingdom on 6 September 2012 (2 pages) |
| 6 September 2012 | Appointment of Justina Prytula as a secretary (3 pages) |
| 6 September 2012 | Registered office address changed from , Galmarley Ltd 229-243 Shepherd's Bush Road, Hammersmith, London, W6 7AN, United Kingdom on 6 September 2012 (2 pages) |
| 6 September 2012 | Appointment of Justina Prytula as a secretary (3 pages) |
| 6 September 2012 | Annual return made up to 7 October 2011 with a full list of shareholders (14 pages) |
| 6 September 2012 | Registered office address changed from , Galmarley Ltd 229-243 Shepherd's Bush Road, Hammersmith, London, W6 7AN, United Kingdom on 6 September 2012 (2 pages) |
| 4 September 2012 | Administrative restoration application (3 pages) |
| 4 September 2012 | Administrative restoration application (3 pages) |
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2010 | Incorporation (23 pages) |
| 7 October 2010 | Incorporation (23 pages) |