About

Registered Number: 06055281
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12a Princes Gate Mews, London, SW7 2PS,

 

Gall & Eke Holdings Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Gall & Eke Holdings Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Brian Birch Sheppard/
1971-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 01 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 21 February 2013
SH06 - Notice of cancellation of shares 19 October 2012
SH03 - Return of purchase of own shares 10 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 11 February 2008
RESOLUTIONS - N/A 25 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
123 - Notice of increase in nominal capital 25 July 2007
225 - Change of Accounting Reference Date 11 July 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.