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Company Information for

GALLIPSTA LTD

BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
07506372
Private Limited Company
Dissolved

Dissolved 2016-09-23

Company Overview

About Gallipsta Ltd
GALLIPSTA LTD was founded on 2011-01-26 and had its registered office in Borehamwood. The company was dissolved on the 2016-09-23 and is no longer trading or active.

Key Data
Company Name
GALLIPSTA LTD
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in WC1H
 
Filing Information
Company Number 07506372
Date formed 2011-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2016-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 11:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIPSTA LTD
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Company Officers of GALLIPSTA LTD

Current Directors
Officer Role Date Appointed
MASSIMO VENTIMIGLIA
Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
REA KETTY YOLANDE BARREAU
Director 2011-01-26 2015-03-05

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.

DateDocument TypeDocument Description
2016-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM SUITE 95 30 WOBURN PLACE LONDON WC1H 0JR
2015-04-214.20STATEMENT OF AFFAIRS/4.19
2015-04-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR REA BARREAU
2015-03-07AP01DIRECTOR APPOINTED MASSIMO VENTIMIGLIA
2015-02-14DISS40DISS40 (DISS40(SOAD))
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0102/02/15 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-02-15DISS40DISS40 (DISS40(SOAD))
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0102/02/14 FULL LIST
2014-02-12AA31/01/13 TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE
2013-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2013-02-05DISS40DISS40 (DISS40(SOAD))
2013-02-04AR0102/02/13 FULL LIST
2013-01-22GAZ1FIRST GAZETTE
2012-02-02AR0102/02/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REA KETTY YOLANDE BARREAU / 17/01/2012
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GALLIPSTA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-06
Appointment of Liquidators2015-04-09
Resolutions for Winding-up2015-04-09
Meetings of Creditors2015-03-26
Proposal to Strike Off2014-01-28
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against GALLIPSTA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIPSTA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 GALLIPSTA LTD

Intangible Assets
Patents
We have not found any records of GALLIPSTA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLIPSTA LTD
Trademarks
We have not found any records of GALLIPSTA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIPSTA LTD. 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 not elsewhere classified) as GALLIPSTA LTD 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 GALLIPSTA LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGALLIPSTA LTDEvent Date2016-03-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 09 June 2016 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: to accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 8 June 2016. Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Mark Reynolds , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGALLIPSTA LTDEvent Date2015-04-02
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds. Alternative contact: Maria Christodoulou on 020 8343 3710.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGALLIPSTA LTDEvent Date2015-04-02
At a General Meeting of the above-named Company, duly convened and held on 02 April 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008838), be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds. Alternative contact: Maria Christodoulou on 020 8343 3710. M Ventimiglia , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGALLIPSTA LTDEvent Date2015-03-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 02 April 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.
 
Initiating party Event TypeProposal to Strike Off
Defending partyGALLIPSTA LTDEvent Date2014-01-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyGALLIPSTA LTDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIPSTA LTD 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 GALLIPSTA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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