Gallica Relocation Limited

Company Name	Gallica Relocation Limited
Director	Hilary Jane Wilkinson
Company Status	Active
Company Number	06532282
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Hilary Jane Wilkinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Steve Kwame Dei Dwobeng
Nationality	British
Status	Current
Appointed	06 February 2009(11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Tracey Anne Davis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadoaks Road Sale Cheshire M33 7SR

Secretary Name	Mr Paul Anthony Davis
Nationality	British
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadoaks Road Sale Cheshire M33 7SR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	gallicarelocation.co.uk
Email address	[email protected]
Telephone	0800 8888969
Telephone region	Freephone

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Hilary Jane Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,228
Cash	£644
Current Liabilities	£3,772

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
10 August 2018	Secretary's details changed for Steve Kwame Dei Dwobeng on 18 December 2017 (1 page)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
6 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1 - 5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Director's details changed for Hilary Jane Wilkinson on 1 March 2015 (2 pages)
28 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Director's details changed for Hilary Jane Wilkinson on 1 March 2015 (2 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
5 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
5 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Secretary's details changed for Steve Kwame Dei Dwobeng on 12 March 2013 (1 page)
2 April 2013	Director's details changed for Hilary Jane Wilkinson on 12 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Steve Kwame Dei Dwobeng on 12 March 2013 (1 page)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Director's details changed for Hilary Jane Wilkinson on 12 March 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 November 2010 (2 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Hilary Jane Wilkinson on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Hilary Jane Wilkinson on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Hilary Jane Wilkinson on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 12/03/09; full list of members (3 pages)
30 March 2009	Return made up to 12/03/09; full list of members (3 pages)
16 February 2009	Secretary appointed steve kwame dei dwobeng (2 pages)
16 February 2009	Appointment terminated secretary paul davis (1 page)
16 February 2009	Appointment terminated director tracey davis (1 page)
16 February 2009	Appointment terminated director tracey davis (1 page)
16 February 2009	Appointment terminated secretary paul davis (1 page)
16 February 2009	Secretary appointed steve kwame dei dwobeng (2 pages)
1 November 2008	Registered office changed on 01/11/2008 from third floor 20-23 greville street london EC1N 8SS united kingdom (1 page)
1 November 2008	Registered office changed on 01/11/2008 from third floor 20-23 greville street london EC1N 8SS united kingdom (1 page)
27 May 2008	Secretary appointed paul anthony davis (2 pages)
27 May 2008	Secretary appointed paul anthony davis (2 pages)
20 May 2008	Director appointed hilary jane wilkinson (1 page)
20 May 2008	Director appointed hilary jane wilkinson (1 page)
20 May 2008	Director appointed tracey anne davis (1 page)
20 May 2008	Director appointed tracey anne davis (1 page)
13 March 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
13 March 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
13 March 2008	Appointment terminated director theydon nominees LIMITED (1 page)
13 March 2008	Appointment terminated director theydon nominees LIMITED (1 page)
12 March 2008	Incorporation (13 pages)
12 March 2008	Incorporation (13 pages)

Gallica Relocation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check