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Company Information for

DANIEL GALVIN JNR INTERNATIONAL LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,

Company Registration Number

06865030

Private Limited Company

Liquidation

Company Overview

About Daniel Galvin Jnr International Ltd

DANIEL GALVIN JNR INTERNATIONAL LIMITED was founded on 2009-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Daniel Galvin Jnr International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DANIEL GALVIN JNR INTERNATIONAL LIMITED

Legal Registered Office

OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in WC1B

Previous Names

VALEQUAY LIMITED

29/04/2009

Filing Information

Company Number		06865030
Company ID Number		06865030
Date formed		2009-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB203416847~~

Last Datalog update:	2020-08-11 20:39:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL GALVIN JNR INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Company Officers of DANIEL GALVIN JNR INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNA GALVIN	Company Secretary	2009-03-31
DANIEL JOSEPH GALVIN JNR	Director	2009-03-31
PETER O'SULLIVAN	Director	2016-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOLLY MARIE MOBLEY	Director	2016-04-05	2017-09-08
BARBARA KAHAN	Director	2009-03-31	2009-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JOSEPH GALVIN JNR	DANIEL GALVIN JNR LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active - Proposal to Strike off
DANIEL JOSEPH GALVIN JNR	SRDG LTD	Director	2002-05-10	CURRENT	2002-05-10	Active - Proposal to Strike off
PETER O'SULLIVAN	DGJI TM LIMITED	Director	2016-03-09	CURRENT	2016-03-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-07-27	600	Appointment of a voluntary liquidator
2020-07-27	LIQ02	Voluntary liquidation Statement of affairs
2020-07-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-09
2020-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/20 FROM 4 West Halkin Street London SW1X 8JA England
2020-05-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM 34 Middle Street South Driffield East Yorkshire YO25 6PS England
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300007
2019-02-25	MR05	All of the property or undertaking has been released from charge for charge number 068650300004
2019-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068650300004
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 89
2017-10-05	SH06	Cancellation of shares. Statement of capital on 2017-09-01 GBP 89
2017-10-05	SH03	Purchase of own shares
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLY MARIE MOBLEY
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLY MARIE MOBLEY
2017-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300006
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 92
2016-09-23	SH01	08/09/16 STATEMENT OF CAPITAL GBP 92
2016-09-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-09-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300005
2016-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300004
2016-06-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	AA01	Previous accounting period extended from 28/02/16 TO 31/03/16
2016-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300003
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068650300002
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-13	AP01	DIRECTOR APPOINTED MR PETER O'SULLIVAN
2016-04-05	AP01	DIRECTOR APPOINTED MISS HOLLY MARIE MOBLEY
2016-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-29	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	CH01	Director's details changed for Mr Daniel Joseph Galvin on 2015-04-01
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA GALVIN on 2015-04-01
2015-11-02	AA01	PREVSHO FROM 31/03/2015 TO 28/02/2015
2015-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	31/03/15 FULL LIST
2014-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14	AR01	31/03/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	31/03/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-09	AR01	31/03/12 FULL LIST
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	31/03/11 FULL LIST
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-06	AR01	31/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GALVIN / 06/04/2010
2010-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUZANNA GALVIN / 06/04/2010
2009-04-29	288a	SECRETARY APPOINTED SUZANNA GALVIN
2009-04-29	288a	DIRECTOR APPOINTED DANIEL GALVIN
2009-04-25	CERTNM	COMPANY NAME CHANGED VALEQUAY LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-04-13	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DANIEL GALVIN JNR INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-07-16
Resolution	2020-07-16

Fines / Sanctions

No fines or sanctions have been issued against DANIEL GALVIN JNR INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-27	Outstanding	HSBC BANK PLC
	2016-09-08	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2016-09-08	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2016-04-25	Outstanding	SUZANNA GALVIN
	2016-04-22	Outstanding	PETER O'SULLIVAN
RENT DEPOSIT DEED	2010-09-10	Satisfied	DARSHAN LAL DHONSI

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-02-28

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 JNR INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of DANIEL GALVIN JNR INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DANIEL GALVIN JNR INTERNATIONAL LIMITED

Trademarks

We have not found any records of DANIEL GALVIN JNR INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANIEL GALVIN JNR INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DANIEL GALVIN JNR INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DANIEL GALVIN JNR INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DANIEL GALVIN JNR INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-00	33073000	Perfumed bath salts and other bath and shower preparations
2018-05-00	34011100	Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2018-05-00	96032930	Hair brushes
2018-05-00	96032930	Hair brushes
2018-03-00	33051000	Shampoos
2018-02-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-02-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-04-00	33051000	Shampoos
2017-03-00	33051000	Shampoos
2016-08-00	33051000	Shampoos
2016-08-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-12-00	96159000	Hairpins, curling pins, curling grips, hair-curlers and the like, and parts thereof, n.e.s. (excl. electro-thermic appliances of heading 8516)
2015-05-01	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DANIEL GALVIN JNR INTERNATIONAL LIMITED	Event Date	2020-07-16
Name of Company: DANIEL GALVIN JNR INTERNATIONAL LIMITED Company Number: 06865030 Nature of Business: Hairdressing and Beauty Treatments Registered office: 4 West Halkin Street, London, SW1X 8JA Type…

Initiating party		Event Type	Resolution
Defending party	DANIEL GALVIN JNR INTERNATIONAL LIMITED	Event Date	2020-07-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANIEL GALVIN JNR INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DANIEL GALVIN JNR INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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