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GULARGAMBONE LIMITED

Dissolved

Company number 02269948

London · Incorporated 22 June 1988

35 Great St. Helen's, London, EC3A 6AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIALTYPE LIMITED · 22 June 1988 – 3 August 1988

LLOYDS CAPITAL LEASING LIMITED · 3 August 1988 – 8 September 2006

WESTLB UK LEASING (7) LIMITED · 8 September 2006 – 25 October 2007

Company overview

GULARGAMBONE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 March 2013 having been incorporated on 22 June 1988. It has changed its name 3 times, most recently from WESTLB UK LEASING (7) LIMITED on 8 September 2006. Its registered office is at 35 Great St. Helen's, London, EC3A 6AP. Its principal activity is dormant company (SIC 99999).

The board consists of two Finnish directors: SFM DIRECTORS LIMITED (appointed 24 August 2007) and WHITAKER, Paivi Helena, Ms. (appointed 1 August 2008). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 29 August 2011, on 4 January 2012. 219 filings are recorded against the company at Companies House, most recently a gazette filing on 19 March 2013.

Compliance

Annual accounts Up to date
Last filed
29 August 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
29 August 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
1 August 2008
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
24 August 2007
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
24 August 2007
BE
BOURKE, Emily
Secretary · Resigned
22 August 2007
RS
ROSSATO, Sandra Leigh
Secretary · Resigned
30 August 2006
SM
SMITH, Martin James
Director · Resigned
30 August 2006
HS
HEYWORTH, Stephen
Director · Resigned
30 August 2006
PA
PRYDE, Andrew Coates
Director · Resigned
30 August 2006
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
MP
MILES, Peter Bernard
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—
HD
HARRISON, David Henry Arnold
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2013 View
Gazette Notice Voluntary
Gazette
4 December 2012 View
Dissolution Application Strike Off Company
Dissolution
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Corporate Director Company With Change Date
Officers
11 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
6 March 2009 View
Accounts With Made Up Date
Accounts
14 January 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
21 April 2008 View
Memorandum Articles
Incorporation
30 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Memorandum Articles
Incorporation
1 September 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Certificate Capital Reduction Issued Capital
Capital
6 July 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Accounts
19 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Auditors Resignation Company
Auditors
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
8 September 2006 View
Legacy
Accounts
4 August 2006 View
Legacy
Accounts
21 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Mortgage
26 February 2005 View
Legacy
Mortgage
26 February 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
12 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Legacy
Mortgage
16 October 1996 View
Legacy
Mortgage
16 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
4 March 1996 View
Memorandum Articles
Incorporation
28 June 1995 View
Resolution
Resolution
22 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
18 May 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Annual Return
14 March 1991 View
Resolution
Resolution
25 February 1991 View
Accounts With Accounts Type Full
Accounts
24 February 1991 View
Legacy
Officers
24 December 1990 View
Legacy
Officers
24 December 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
19 October 1989 View
Legacy
Officers
30 August 1989 View
Accounts With Accounts Type Full
Accounts
7 August 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
25 August 1988 View
Resolution
Resolution
24 August 1988 View
Resolution
Resolution
24 August 1988 View
Resolution
Resolution
24 August 1988 View
Legacy
Officers
23 August 1988 View
Resolution
Resolution
11 August 1988 View
Legacy
Capital
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Capital
10 August 1988 View
Certificate Change Of Name Company
Change Of Name
2 August 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Accounts
15 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Address
14 July 1988 View
Incorporation Company
Incorporation
22 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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