SUITCASE ONE LIMITED
DissolvedCompany number 04639005
London · Incorporated 16 January 2003
1 More London Place, London, SE1 2AF
Last updated on 21 September 2026
Unclassified activity · SIC 9271
Unclassified activity · SIC 9272
Company history
STORERETRO LIMITED · 16 January 2003 – 11 April 2003
GALA GROUP LIMITED · 11 April 2003 – 8 May 2006
GALA CORAL GROUP LIMITED · 8 May 2006 – 29 June 2010
Company overview
SUITCASE ONE LIMITED was a private limited company incorporated on 16 January 2003 and registered in England and Wales and dissolved on 2 February 2012. It has changed its name 3 times, most recently from GALA CORAL GROUP LIMITED on 8 May 2006. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activities are classified under SIC code 9271 and classified under SIC code 9272.
The board consists of 10 British directors: GOULDEN, Neil Geoffrey (appointed 27 January 2003), CATTERALL, Peter Anthony Colin (appointed 17 March 2003), GUMIENNY, Marek Stefan (appointed 17 March 2003), CLARKE, Martin Andrew, Dr (appointed 22 September 2005), HARRISON, Dominic Stephen (appointed 22 September 2005), DAVISON, Guy Bryce (appointed 8 February 2007), DORMANDY, Alexis Paul Momtchiloff (appointed 1 February 2008), ATTWOOD, Thomas Roger (appointed 1 July 2008), BUCKHAM, Leanne May (appointed 22 July 2009) and BOWTELL, Paul (appointed 3 October 2011). PENFOLD, Diane June serves as company secretary (appointed 22 July 2009). 18 former officers have previously served the company.
The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 27 September 2008, were filed on 14 January 2009. Companies House holds 133 filings for this company, most recently a gazette filing on 2 February 2012.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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