Active
Company Information for DANIEL GALVIN INTERNATIONAL LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
04626793
Private Limited Company
Active |
Company Name | ||
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DANIEL GALVIN INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in NW1 | ||
Previous Names | ||
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Company Number | 04626793 | |
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Company ID Number | 04626793 | |
Date formed | 2003-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 00:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
MAVIS LEONIE GALVIN |
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DANIEL WILLIAM JOSEPH GALVIN |
||
MAVIS LEONIE GALVIN |
||
STEPHEN NURSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL GALVIN PRODUCT DIVISION LIMITED | Company Secretary | 2004-11-18 | CURRENT | 1980-02-13 | Active | |
DANIEL GALVIN HOLDINGS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1996-09-04 | Active | |
HAIR COLOUR CONSULTANTS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1973-04-02 | Active | |
DANIEL GALVIN LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1994-10-06 | Active | |
DG MANAGEMENT (LONDON) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
DANIEL GALVIN HOLDINGS LIMITED | Director | 1996-09-04 | CURRENT | 1996-09-04 | Active | |
DANIEL GALVIN LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
HAIR COLOUR CONSULTANTS LIMITED | Director | 1992-12-03 | CURRENT | 1973-04-02 | Active | |
DANIEL GALVIN PRODUCT DIVISION LIMITED | Director | 1991-12-31 | CURRENT | 1980-02-13 | Active | |
DG MANAGEMENT (LONDON) LIMITED | Director | 2010-08-10 | CURRENT | 2010-07-28 | Active | |
HAIR COLOUR CONSULTANTS LIMITED | Director | 1992-12-03 | CURRENT | 1973-04-02 | Active | |
DANIEL GALVIN PRODUCT DIVISION LIMITED | Director | 1991-12-31 | CURRENT | 1980-02-13 | Active | |
HAIR COLOUR CONSULTANTS LIMITED | Director | 1992-12-03 | CURRENT | 1973-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Nurse on 2021-10-27 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Nurse on 2020-07-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
PSC04 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 2019-03-07 | |
CH01 | Director's details changed for Mr Daniel William Joseph Galvin on 2019-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAVIS LEONIE GALVIN on 2019-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAVIS LEONIE GALVIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/14 FROM Regent House 1 Pratt Mews Camden London NW1 0AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046267930001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-02 | |
ANNOTATION | Clarification | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | Company name changed daniel galvin international (uk) LIMITED\certificate issued on 20/08/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED DANIEL GALVIN INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 17/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACRE 655 LIMITED CERTIFICATE ISSUED ON 24/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIEL GALVIN INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as DANIEL GALVIN INTERNATIONAL LIMITED are:
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THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |