| Company Name | Gallop International Petroleum Co., Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08453578 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shixin Wang |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2020(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 August 2023) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2015(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 March 2017) |
| Correspondence Address | Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Yunma Tianlong International Consulting Co., Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2018(4 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 14 March 2020) |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Shixin Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 8 May 2021 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page) |
| 8 May 2021 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page) |
| 8 May 2021 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 (1 page) |
| 27 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 March 2020 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 March 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 27 March 2020 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 March 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2020 (1 page) |
| 10 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 4 March 2019 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 4 March 2019 (1 page) |
| 4 March 2019 | Director's details changed for Shixin Wang on 4 March 2019 (2 pages) |
| 4 March 2019 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 4 March 2019 (1 page) |
| 2 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 6 March 2018 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 March 2018 (1 page) |
| 6 March 2018 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 March 2018 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 March 2017 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017 (1 page) |
| 9 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 17 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Uk Secretarial Services Limited as a secretary on 17 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 March 2015 (1 page) |
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 March 2015 (1 page) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 20 March 2013 | Incorporation (23 pages) |
| 20 March 2013 | Incorporation (23 pages) |