GALLEN INVESTMENTS LIMITED.

Company Number: FC025024

active          Qynn Score: 100

Summary

Formed in 2003, GALLEN INVESTMENTS LIMITED. has 4 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Sep 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
  
     
 
 
        
     
 
  
 
  
    
  
      
 
  
 
  
      
 
   
           
      
   
              
      

Activity

Most Active Year

2017

Events

10

0

0

1

0

0

0

6

3

Most Active Month

Jan 2016

Events

6

0

0

0

0

0

0

6

0

Documents

Appointment of David John Blagbrough

Type

Officers

Description

Appointment of David John Blagbrough as a person authorised to represent UK establishment BR007442 on 28/04/2021.

Filing Date

14/06/2021

Action Date

n/a

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

14/06/2021

Action Date

30/04/2021

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 28/04/2021

Filing Date

14/06/2021

Action Date

28/04/2021

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster

Filing Date

11/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

18/11/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/08/2019

Action Date

31/12/2018

Detail Change

Type

Other

Description

Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands

Filing Date

26/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

07/09/2018

Action Date

31/12/2017

Detail Change

Type

Other

Description

Details changed for an overseas company - Walkers Spv Limited, Walker House,Mary Street, PO Box 908Gt,George Town, Grand Caymen,Cayman Islands, Cayman Islands

Filing Date

06/09/2017

Action Date

n/a

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

06/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

17/05/2017

Action Date

31/12/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 06/03/2017

Filing Date

27/03/2017

Action Date

06/03/2017

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR007442 on 06/03/2017.

Filing Date

27/03/2017

Action Date

n/a

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

17/03/2017

Action Date

25/01/2017

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah

Filing Date

17/03/2017

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

15/02/2017

Action Date

08/01/2016

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 25/11/16

Filing Date

03/01/2017

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 19/08/14

Filing Date

03/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/06/2016

Action Date

31/12/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 08/01/2016 tejal morjaria

Filing Date

14/03/2016

Action Date

08/01/2016

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director on 08/01/2016

Filing Date

14/03/2016

Action Date

08/01/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 08/01/2016 richard john craine

Filing Date

29/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 08/01/2016

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR007442 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007442 on 08/01/2016.

Filing Date

29/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/10/2015

Action Date

31/12/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

Filing Date

14/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

14/08/2015

Action Date

27/07/2015

Appointment of Mrs Tejal Morjaria

Type

Officers

Description

Appointment of Mrs Tejal Morjaria as a director on 27/07/2015

Filing Date

13/08/2015

Action Date

27/07/2015

Appointment of Tejal Morjaria

Type

Officers

Description

Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR007442 on 27/07/2015.

Filing Date

13/08/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007442 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

Filing Date

29/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

29/10/2014

Action Date

05/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 28/02/14

Filing Date

28/05/2014

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR007442 on 02/10/2013.

Filing Date

14/02/2014

Action Date

02/10/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Termination of appointment of Steven Poulter

Type

Officers

Description

Termination of appointment of Steven Poulter as a director

Filing Date

02/09/2013

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

Filing Date

02/09/2013

Action Date

20/08/2013

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007442 on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of Steven Matthew Poulter

Type

Officers

Description

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007442 on 15/12/2011.

Filing Date

16/04/2012

Action Date

15/12/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/04/2012

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007442 on 24/08/2011.

Filing Date

15/02/2012

Action Date

24/08/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

15/02/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 24/08/2011 michael ralph

Filing Date

15/02/2012

Action Date

24/08/2011

Termination of appointment of Michael Raplh

Type

Officers

Description

Termination of appointment of Michael Raplh as a director

Filing Date

14/02/2012

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 22/11/2011 rupak chandra

Filing Date

30/01/2012

Action Date

22/11/2011

Termination of appointment of Rupak Chandra

Type

Officers

Description

Termination of appointment of Rupak Chandra as a director

Filing Date

30/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/12/2010 to 31/12/2010

Filing Date

23/11/2011

Action Date

31/12/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2009

Filing Date

01/02/2011

Action Date

30/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

28/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

GALLEN INVESTMENTS LIMITED. currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/09/2014

Tenure

6 Yrs 10 Mths

Born

May 1978

Date Joined

08/01/2016

Tenure

5 Yrs 6 Mths

Born

September 1979

Date Joined

06/03/2017

Tenure

4 Yrs 4 Mths

Born

May 1984

Date Joined

28/04/2021

Tenure

2 Mths

Born

December 1988

Active/Resigned

GALLEN INVESTMENTS LIMITED. currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/01/2016

Tenure

5 Yrs 3 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

24/08/2011

Tenure

5 Yrs 5 Mths

Date Resigned

25/01/2017

Type

Director

Date Joined

17/01/2008

Tenure

7 Yrs 11 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

27/07/2015

Tenure

5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

12/10/2009

Tenure

5 Yrs 9 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

02/10/2013

Tenure

11 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

15/12/2011

Tenure

1 Yr 8 Mths

Date Resigned

20/08/2013

Type

Director

Date Joined

28/07/2009

Tenure

2 Yrs 3 Mths

Date Resigned

22/11/2011

Type

Director

Date Joined

12/10/2009

Tenure

1 Yr 10 Mths

Date Resigned

24/08/2011

Type

Director

Date Joined

02/02/2004

Tenure

7 Yrs

Date Resigned

14/02/2011

Type

Director

Date Joined

21/04/2008

Tenure

1 Yr 5 Mths

Date Resigned

02/10/2009

Type

Director

Date Joined

16/04/2004

Tenure

5 Yrs 2 Mths

Date Resigned

10/07/2009

Type

Director

Date Joined

17/08/2005

Tenure

2 Yrs 8 Mths

Date Resigned

21/04/2008

Type

Director

Date Joined

02/02/2004

Tenure

3 Yrs 11 Mths

Date Resigned

17/01/2008

Type

Director

Date Joined

04/10/2004

Tenure

5 Mths

Date Resigned

01/04/2005

Type

Director

Date Joined

16/04/2004

Tenure

4 Mths

Date Resigned

15/09/2004

Type

Director

Date Joined

16/04/2004

Tenure

2 Mths

Date Resigned

06/07/2004

Type

Director

Date Joined

02/02/2004

Tenure

2 Mths

Date Resigned

05/04/2004

Type

Director

Date Joined

02/02/2004

Tenure

1 Mth

Date Resigned

30/03/2004

GALLEN INVESTMENTS LIMITED. currently has no recorded persons with significant control.