SO

SUITCASE ONE LIMITED

Dissolved

Company 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


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

Company history

Previous company names

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

Annual accounts Up to date
Last filed
27 September 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
27 September 2008

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

Officers

BP
BOWTELL, Paul
Director
3 October 2011
PD
22 July 2009
BL
22 July 2009
AT
1 July 2008
1 February 2008
DG
8 February 2007
22 September 2005
22 September 2005
17 March 2003
17 March 2003
27 January 2003
HG
HUGHES, Gary William
Director · Resigned
4 December 2008
SC
SHERWOOD, Charles Nigel Cross
Director · Resigned
8 February 2007
6 April 2006
CJ
CRONK, John Julian Tristam
Secretary · Resigned
9 February 2006
MM
MARISCOTTI, Michael Gordon
Director · Resigned
27 October 2005
AV
ASHDOWN, Vaughn Trevor
Director · Resigned
27 October 2005
HC
HOOD, Cheryl Yvonne
Director · Resigned
22 September 2005
RE
ROBERTS, Edward Matthew Giles
Director · Resigned
31 July 2004
SL
SMERDON, Leigh
Secretary · Resigned
7 April 2003
MR
MUNTON, Richard James
Director · Resigned
17 March 2003
MB
MATTINGLEY, Brian Roger
Director · Resigned
27 January 2003
SC
SINTON, Charles Blair Ritchie
Director · Resigned
27 January 2003
SR
SOWERBY, Richard Thomas Neville
Director · Resigned
27 January 2003
KJ
KELLY, John Michael
Director · Resigned
27 January 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 January 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2012 View
Appoint Person Director Company With Name Date
Officers
4 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2011 View
Termination Director Company With Name Termination Date
Officers
5 October 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Resolution
Resolution
2 July 2010 View
Resolution
Resolution
29 June 2010 View
Change Of Name Notice
Change Of Name
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Group
Accounts
14 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Capital
15 October 2008 View
Resolution
Resolution
15 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Group
Accounts
18 December 2007 View
Accounts With Accounts Type Group
Accounts
22 July 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Group
Accounts
10 July 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Capital
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
4 October 2005 View
Resolution
Resolution
19 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Mortgage
21 February 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Group
Accounts
2 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
9 September 2003 View
Statement Of Affairs
Miscellaneous
29 May 2003 View
Legacy
Capital
29 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Capital
22 April 2003 View
Legacy
Capital
18 April 2003 View
Resolution
Resolution
18 April 2003 View
Legacy
Officers
12 April 2003 View
Certificate Change Of Name Company
Change Of Name
11 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Accounts
25 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Address
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Incorporation Company
Incorporation
16 January 2003 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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