GALA CORAL SECRETARIES LIMITED

Company Number 03893621

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Status Dissolved
Incorporated December 14, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor One New Change
London
EC4M 9AF

Nature of Business (SIC)
74990
Previous Names
CORAL SECRETARIES LIMITED
Ceased on Mar 13, 2006
WHIZNEW LIMITED
Ceased on Feb 14, 2000
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GALA CORAL SECRETARIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03893621, this organization has been active since December 1999. Primarily in the 74990 sector, the business maintains its official headquarters at 3rd Floor One New Change. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 29, 2020
PDF ↗
Gazette
Oct 13, 2020
PDF ↗
Dissolution
Oct 2, 2020
PDF ↗
Confirmation Statement
Jun 11, 2020
PDF ↗
Officers
Nov 28, 2019
PDF ↗
Officers
Nov 28, 2019
PDF ↗
Accounts
Aug 15, 2019
PDF ↗
Officers
Aug 8, 2019
PDF ↗
Officers
Aug 8, 2019
PDF ↗
Officers
Aug 8, 2019
PDF ↗
Confirmation Statement
May 30, 2019
PDF ↗
Accounts
Oct 7, 2018
PDF ↗
Persons With Significant Control
Aug 8, 2018
PDF ↗
Persons With Significant Control
Aug 8, 2018
PDF ↗
Officers
Aug 7, 2018
PDF ↗
Officers
Aug 6, 2018
PDF ↗
Officers
Aug 6, 2018
PDF ↗
Address
Jul 17, 2018
PDF ↗
Officers
Jun 28, 2018
PDF ↗
Confirmation Statement
May 30, 2018
PDF ↗
Officers
Apr 18, 2018
PDF ↗
Officers
Apr 18, 2018
PDF ↗
Officers
Dec 13, 2017
PDF ↗
Officers
Dec 13, 2017
PDF ↗
Officers
Nov 3, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Coral Group Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 27 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate director
Resigned
corporate nominee director
Resigned
Resigned

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