| Company Name | Gallagher Holdings Four (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08998863 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Alistair Charles Peel |
|---|---|
| Status | Closed |
| Appointed | 09 August 2018(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 January 2022) |
| Role | Company Director |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| Director Name | Mr Charles Douglas Knowles Scott |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 January 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| Director Name | Mr Charles Robertson Crawford |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| Director Name | Ms Sarah Dalgarno |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Wallbrook London EC4N 8AW |
| Director Name | Mr David Christopher Ross |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Wallbrook London EC4N 8AW |
| Secretary Name | William Lindsay McGowan |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| Director Name | Mr Matthew William Pike |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
Contact
| Website | gallagherheath.com |
|---|---|
| Telephone | 020 72046000 |
| Telephone region | London |
Location
| Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 45.3m at £1 | Friary Intermediate LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2021 | Solvency Statement dated 20/09/21 (1 page) |
| 25 October 2021 | Statement of capital on 25 October 2021
|
| 25 October 2021 | Statement by Directors (1 page) |
| 25 October 2021 | Resolutions
|
| 20 October 2021 | Application to strike the company off the register (3 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 19 March 2021 | Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 (2 pages) |
| 14 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 17 September 2019 | Appointment of Mr Charles Crawford as a director on 11 September 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Matthew William Pike as a director on 11 September 2019 (1 page) |
| 17 September 2019 | Appointment of Mr Charles Douglas Knowles Scott as a director on 11 September 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 14 August 2018 | Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page) |
| 14 August 2018 | Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 20 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page) |
| 13 February 2015 | Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
| 13 February 2015 | Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page) |
| 22 August 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 22 August 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 1 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 1 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 15 April 2014 | Incorporation
|
| 15 April 2014 | Incorporation
|