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R

RETALLACK SURFPODS LIMITED

Dissolved Loughton

Development of building projects

Development of building projects
R

RETALLACK SURFPODS LIMITED

Development of building projects

Founded 21 Apr 2010 Dissolved Loughton, United Kingdom
Development of building projects
Accounts Submitted 21 Dec 2018
Confirmation Statement Submitted 26 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 4 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates7813 Mar 2013Active

Shareholders

Shareholders (1)

Galliard Resorts Limited
100.0%
125 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Galliard Resorts Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

GALLIARD RESORTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
RETALLACK SURFPODS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
15 Jan 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
9 Jan 2020OfficersTermination of Allan William Porter as director on 2020-01-02View(1 page)
13 Mar 2019Persons With Significant ControlChange to Galliard Resorts Limited as a person with significant control on 2016-04-06View(2 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
9 Jan 2020 Officers

Termination of Allan William Porter as director on 2020-01-02

View Document(1 page)
13 Mar 2019 Persons With Significant Control

Change to Galliard Resorts Limited as a person with significant control on 2016-04-06

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Gazette Notice Voluntary

6 years ago on 28 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 15 Jan 2020

Termination of Allan William Porter as director on 2020-01-02

6 years ago on 9 Jan 2020

Change to Galliard Resorts Limited as a person with significant control on 2016-04-06

6 years ago on 13 Mar 2019