GALA CORAL SECRETARIES LIMITED
DissolvedCompany no. 03893621 · Private limited company · Incorporated 14 Dec 1999
Dissolved on 29 Dec 2020Files dormant accounts
Company no. 03893621 · Private limited company · Incorporated 14 Dec 1999
Original documents filed with Companies House · 116 filings
29 Dec 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2 Oct 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
11 Jun 2020
Confirmation
Confirmation statement made on 30 May 2020 with no updates
PDF · 3 pages
28 Nov 2019
Officers
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 Nov 2019
PDF · 2 pages
28 Nov 2019
Officers
Termination of appointment of Sonja Arsenić as a secretary on 21 Nov 2019
PDF · 1 page
15 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 3 pages
7 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 3 pages
8 Aug 2018
Ownership
Change of details for Coral Group Trading Limited as a person with significant control on 10 Jul 2018
PDF · 2 pages
8 Aug 2018
Ownership
Change of details for Coral Group Trading Limited as a person with significant control on 30 Jun 2017
PDF · 2 pages
13 Dec 2017
Officers
Appointment of Charles Alexander Sutters as a director on 12 Dec 2017
PDF · 2 pages
13 Dec 2017
Officers
Termination of appointment of Vinod Parmar as a director on 12 Dec 2017
PDF · 1 page
3 Nov 2017
Officers
Director's details changed for Gala Coral Nominees Limited on 30 Jun 2017
PDF · 1 page
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
8 Aug 2019
Officers
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 Aug 2019
PDF · 1 page
8 Aug 2019
Officers
Appointment of Sonja Arsenić as a secretary on 8 Aug 2019
PDF · 2 pages
8 Aug 2019
Officers
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 Aug 2019
PDF · 1 page
30 May 2019
Confirmation
Confirmation statement made on 30 May 2019 with updates
PDF · 4 pages
7 Aug 2018
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 Jul 2018
PDF · 1 page
6 Aug 2018
Officers
Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 Jul 2018
PDF · 1 page
6 Aug 2018
Officers
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 Jul 2018
PDF · 1 page
17 Jul 2018
Address
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 Jul 2018
PDF · 1 page
28 Jun 2018
Officers
Termination of appointment of Cassandra Alice Cammidge as a director on 28 Jun 2018
PDF · 1 page
30 May 2018
Confirmation
Confirmation statement made on 30 May 2018 with no updates
PDF · 3 pages
18 Apr 2018
Officers
Appointment of Cassandra Alice Cammidge as a director on 16 Apr 2018
PDF · 2 pages
18 Apr 2018
Officers
Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 Apr 2018
PDF · 1 page