Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > GALLIDEN MARYLEBONE LTD
Company Information for GALLIDEN MARYLEBONE LTD
LOUGHTON, ESSEX, IG10,
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Company Registration Number
 08617523 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Galliden Marylebone Ltd
GALLIDEN MARYLEBONE LTD was founded on 2013-07-19 and had its registered office in Loughton. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GALLIDEN MARYLEBONE LTD | |
| Legal Registered Office | |
| LOUGHTON ESSEX | |
Filing Information
| Company Number | 08617523 | |
|---|---|---|
| Date formed | 2013-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 11:36:23 |
| Companies House |
|
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Company Officers of GALLIDEN MARYLEBONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD CONWAY |
||
JAMIE JOSEF FELDMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
| FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
| FELCON BLACKHEATH LTD | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
| DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
| TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| FELCON HAYES LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-09-15 | |
| W STREET LONDON LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-11-21 | |
| GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
| CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| FELCON 204 LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-05-24 | |
| GRACEVILLE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| QUICKDROP LIMITED | Director | 2014-07-01 | CURRENT | 2003-09-02 | Active | |
| YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
| GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
| GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
| FELCON PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-03-23 | |
| FURZE STREET LIMITED | Director | 2014-02-12 | CURRENT | 2013-08-05 | Dissolved 2017-09-26 | |
| G.E.P.C. LIMITED | Director | 2014-02-12 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
| GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
| GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
| GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
| CUMBERLAND RESIDENTIAL ESTATES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| AVONSHINE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-18 | Dissolved 2017-06-20 | |
| JAMROB PROPERTY HOLDINGS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-02-14 | |
| BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
| FELCON PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-03-23 | |
| FURZE STREET LIMITED | Director | 2014-02-12 | CURRENT | 2013-08-05 | Dissolved 2017-09-26 | |
| GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
| JF LONDON LTD. | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| JAMROB LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
| JF STRATFORD LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
| GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
| MADDOX STREET PROPERTIES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| SPRINGBELL LTD. | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| CORTINK LTD. | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-10-27 | |
| GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
| GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
| HURLINGTON LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| JAMIE DALSTON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-02-24 | |
| JAMIE HERON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-10-01 | |
| DGF PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2010-05-06 | Dissolved 2017-01-24 | |
| MARAM GROUP LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-02-11 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOSEF FELDMAN / 17/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 17/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 FULL LIST | |
| RES01 | ALTER ARTICLES 18/12/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086175230001 | |
| NEWINC | CERTIFICATE 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 MARYLEBONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GALLIDEN MARYLEBONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
Filed Financial Reports
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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 MARYLEBONE LTD
Intangible Assets
Patents
We have not found any records of GALLIDEN MARYLEBONE LTD registering or being granted any patents Domain Names
We do not have the domain name information for GALLIDEN MARYLEBONE LTD
Income
Government Income
We have not found government income sources for GALLIDEN MARYLEBONE 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 (68100 - Buying and selling of own real estate) as GALLIDEN MARYLEBONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GALLIDEN MARYLEBONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIDEN MARYLEBONE 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 GALLIDEN MARYLEBONE 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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