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Home > England & Wales Companies > GALLIDEN HAMPSTEAD LIMITED
Company Information for

GALLIDEN HAMPSTEAD LIMITED

26-28 BEDFORD ROW, LONDON, WC1R,
Company Registration Number
08330143
Private Limited Company
Dissolved

Dissolved 2016-10-05

Company Overview

About Galliden Hampstead Ltd
GALLIDEN HAMPSTEAD LIMITED was founded on 2012-12-13 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2016-10-05 and is no longer trading or active.

Key Data
Company Name
GALLIDEN HAMPSTEAD LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
 
Filing Information
Company Number 08330143
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-30
Date Dissolved 2016-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:08:53
Primary Source:Companies House
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Company Officers of GALLIDEN HAMPSTEAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD CONWAY
 Director 2012-12-13
JAMIE JOSEF FELDMAN
 Director 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD CONWAY GLADSTONE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID EDWARD CONWAY FELCON HAYES DEVELOPMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-07-04
DAVID EDWARD CONWAY FELCON BLACKHEATH LTD Director 2015-10-03 CURRENT 2015-10-03 Active
DAVID EDWARD CONWAY BCL FREEHOLD LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY DEWSPILL LIMITED Director 2015-04-02 CURRENT 2014-01-07 Active
DAVID EDWARD CONWAY TALLACK ROAD DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
DAVID EDWARD CONWAY NEW LYDENBURG STREET DEVELOPMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON HAYES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-09-15
DAVID EDWARD CONWAY W STREET LONDON LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-11-21
DAVID EDWARD CONWAY GALLIARD HOMES (TOWCHESTER ROAD) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
DAVID EDWARD CONWAY CYGNET STREET DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY SHERWOOD COURT DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (LIVERPOOL ROAD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON 204 LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-05-24
DAVID EDWARD CONWAY GRACEVILLE LIMITED Director 2014-07-18 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID EDWARD CONWAY QUICKDROP LIMITED Director 2014-07-01 CURRENT 2003-09-02 Active
DAVID EDWARD CONWAY YALECOVE LIMITED Director 2014-06-17 CURRENT 2004-05-18 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 1) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 3) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 4) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 2) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (MOXON) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CRESCENT LANE) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
DAVID EDWARD CONWAY GHL (PLOT 105) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (PORTOBELLO ROAD) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-03-23
DAVID EDWARD CONWAY FURZE STREET LIMITED Director 2014-02-12 CURRENT 2013-08-05 Dissolved 2017-09-26
DAVID EDWARD CONWAY G.E.P.C. LIMITED Director 2014-02-12 CURRENT 2007-09-14 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (HACKNEY WICK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
DAVID EDWARD CONWAY GALLIDEN NW3 LIMITED Director 2014-01-14 CURRENT 2013-12-20 Dissolved 2015-10-27
DAVID EDWARD CONWAY GALLIDEN MARYLEBONE LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-04-25
DAVID EDWARD CONWAY GALLIDEN CHELSEA LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-04-25
JAMIE JOSEF FELDMAN CUMBERLAND RESIDENTIAL ESTATES LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JAMIE JOSEF FELDMAN AVONSHINE LIMITED Director 2016-01-21 CURRENT 2016-01-18 Dissolved 2017-06-20
JAMIE JOSEF FELDMAN JAMROB PROPERTY HOLDINGS LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-02-14
JAMIE JOSEF FELDMAN BCL FREEHOLD LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN FELCON PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-03-23
JAMIE JOSEF FELDMAN FURZE STREET LIMITED Director 2014-02-12 CURRENT 2013-08-05 Dissolved 2017-09-26
JAMIE JOSEF FELDMAN GALLIDEN NW3 LIMITED Director 2014-01-14 CURRENT 2013-12-20 Dissolved 2015-10-27
JAMIE JOSEF FELDMAN JF LONDON LTD. Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN JAMROB LIMITED Director 2013-08-07 CURRENT 2013-08-07 Liquidation
JAMIE JOSEF FELDMAN GALLIDEN MARYLEBONE LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-04-25
JAMIE JOSEF FELDMAN JF STRATFORD LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JAMIE JOSEF FELDMAN GALLIDEN CHELSEA LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-04-25
JAMIE JOSEF FELDMAN MADDOX STREET PROPERTIES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
JAMIE JOSEF FELDMAN SPRINGBELL LTD. Director 2013-03-22 CURRENT 2013-03-22 Active
JAMIE JOSEF FELDMAN CORTINK LTD. Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2015-10-27
JAMIE JOSEF FELDMAN GALLIDEN LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN HURLINGTON LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JAMIE JOSEF FELDMAN JAMIE DALSTON LTD. Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-02-24
JAMIE JOSEF FELDMAN JAMIE HERON LTD. Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-10-01
JAMIE JOSEF FELDMAN DGF PROPERTIES LIMITED Director 2011-05-26 CURRENT 2010-05-06 Dissolved 2017-01-24
JAMIE JOSEF FELDMAN MARAM GROUP LTD Director 2009-02-02 CURRENT 2009-02-02 Dissolved 2016-02-11

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
2016-10-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BEACON HOUSE, 113 KINGSWAY LONDON WC2B 6PP
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP
2015-07-274.70DECLARATION OF SOLVENCY
2015-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-27AA30/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0113/12/14 FULL LIST
2014-10-22AA30/12/13 TOTAL EXEMPTION SMALL
2014-09-12AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0113/12/13 FULL LIST
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GALLIDEN HAMPSTEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-18
Appointment of Liquidators2015-07-08
Notices to Creditors2015-07-08
Resolutions for Winding-up2015-07-08
Fines / Sanctions
No fines or sanctions have been issued against GALLIDEN HAMPSTEAD LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08330143' OR DefendantCompanyNumber='08330143' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIDEN HAMPSTEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-30

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 GALLIDEN HAMPSTEAD LIMITED

Intangible Assets
Patents
We have not found any records of GALLIDEN HAMPSTEAD LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GALLIDEN HAMPSTEAD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08330143' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08330143' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GALLIDEN HAMPSTEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIDEN HAMPSTEAD 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 (68100 - Buying and selling of own real estate) as GALLIDEN HAMPSTEAD LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08330143' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08330143' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GALLIDEN HAMPSTEAD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGALLIDEN HAMPSTEAD LIMITEDEvent Date2015-07-03
Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 30 June 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 07 August 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGALLIDEN HAMPSTEAD LIMITEDEvent Date2015-06-30
Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . : Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGALLIDEN HAMPSTEAD LIMITEDEvent Date2015-06-30
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 30 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIDEN HAMPSTEAD 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 GALLIDEN HAMPSTEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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