Dissolved
Dissolved 2015-02-24
Company Information for GALPHAY PRODUCTIONS LIMITED
LONDON, SW1E 5JL,
|
Company Registration Number
06647548
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
GALPHAY PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON SW1E 5JL Other companies in SW1E | |
Company Number | 06647548 | |
---|---|---|
Date formed | 2008-07-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 17:39:49 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM KENEALLY |
||
WILLIAM KENEALLY |
||
DAVID C NOCIFORA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DUNCAN |
Company Secretary | ||
ANDREW DUNCAN |
Director | ||
BAIRBRE ANNE DUNCAN |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CTPARTNERS UK LIMITED | Director | 2014-04-28 | CURRENT | 2000-09-04 | Liquidation | |
KINGSLEY GATE PARTNERS U.K. LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
CTPARTNERS AUGMENTUM LIMITED | Director | 2013-06-06 | CURRENT | 2013-05-03 | Dissolved 2015-08-18 | |
AUGMENTUM CONSULTING LIMITED | Director | 2013-05-02 | CURRENT | 2002-01-25 | Liquidation | |
CTPARTNERS UK LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX ENGLAND | |
AP01 | DIRECTOR APPOINTED DAVID NOCIFORA | |
AP01 | DIRECTOR APPOINTED WILLIAM KENEALLY | |
AP03 | SECRETARY APPOINTED WILLIAM KENEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAIRBRE DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCAN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM SOVEREIGN HOUSE 6 WINDSOR COURT HARROGATE NORTH YORKSHIRE HG1 2PE UK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAIRBRE ANNE CLARKE / 12/04/2011 | |
AR01 | 15/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 12 YORK PLACE LEEDS LS1 2DS | |
288a | DIRECTOR APPOINTED BAIRBRE ANNE CLARKE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GALPHAY PRODUCTIONS LIMITED are:
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. |