Company NameGallucci & Gilmour Ltd
DirectorMalcolm John Gilmour
Company StatusActive
Company Number08232461
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMr Malcolm John Gilmour
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUse.Space Paddock Street
Manchester
M12 6PN
Director NameClaudio Gallucci
Date of BirthApril 1980 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed28 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address9 Seagrave Road
London
SW6 1RP

Contact

Websitewww.gallucciandgilmour.com

Location

Registered AddressUse.Space
Paddock Street
Manchester
M12 6PN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Claudio Gallucci
50.00%
Ordinary
50 at £1Malcolm John Gilmour
50.00%
Ordinary

Financials

Year2014
Net Worth-£692
Current Liabilities£3,764

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 April 2024 (3 weeks, 5 days ago)
Next Return Due21 April 2025 (11 months, 3 weeks from now)

Filing History

7 April 2020Confirmation statement made on 7 April 2020 with updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
27 April 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
7 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
8 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
13 April 2018Confirmation statement made on 12 April 2018 with updates (5 pages)
22 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
22 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 April 2016Termination of appointment of Claudio Gallucci as a director on 19 January 2016 (1 page)
20 April 2016Termination of appointment of Claudio Gallucci as a director on 19 January 2016 (1 page)
18 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
7 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(4 pages)
11 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(4 pages)
30 May 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
30 May 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
28 September 2012Incorporation (11 pages)
28 September 2012Incorporation (11 pages)