Liquidation
Company Information for GAL MSN HOLDCO LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
08770894
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GAL MSN HOLDCO LIMITED | ||
Legal Registered Office | ||
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 08770894 | |
---|---|---|
Company ID Number | 08770894 | |
Date formed | 2013-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-05 13:18:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAL MSN HOLDCO NO.2 LIMITED | 11 OLD JEWRY 7TH FLOOR 7TH FLOOR LONDON EC2R 8DU | Dissolved | Company formed on the 2014-06-10 |
Officer | Role | Date Appointed |
---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED |
||
CHARLES MICHAEL LEAHY |
||
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED |
||
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA MAY WESTWOOD |
Director | ||
MICHAEL DREW |
Director | ||
INTERTRUST (UK) LIMITED |
Company Secretary | ||
INTERTRUST (UK) LIMITED |
Director | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
DANIEL CHRISTOPHER VIJSELAAR |
Director | ||
LORRAINE MARY EGAN |
Director | ||
CORAL SUZANNE BIDEL |
Director | ||
DANIEL MARC RICHARD JAFFE |
Director | ||
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary | ||
INTERTRUST HOLDINGS (UK) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED | Company Secretary | 2018-06-22 | CURRENT | 2018-06-21 | Active | |
MOBIUS RENEWABLES HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
MOTOPARK FINANCE PLC | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
ROSETTA FINCO LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-02-19 | Active | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2008-06-23 | Active | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
VAS HOLDINGS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MAPLESFS UK GROUP SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
OPLO FUNDING NO.2 LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GOSHAWK MANAGEMENT (UK) LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2015-04-16 | Active | |
GAL HOLDCO NO.2 LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
STELLAR UK 1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-10-27 | Active | |
BEAUFORT WIND LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2003-03-26 | Active | |
INNOVATIVE INTERFACES LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1985-02-05 | Active | |
INNOVATIVE INTERFACES INTERNATIONAL LIMITED | Company Secretary | 2016-07-28 | CURRENT | 1993-03-05 | Active | |
GRYPHON HOLDINGS (UK) LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GEMSBOK FINANCING LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
CASTLE TRUST BELFRY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Liquidation | |
WESTBOURNE 5 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Liquidation | |
KENRICK NO. 3 PLC | Director | 2017-10-06 | CURRENT | 2017-10-06 | Liquidation | |
KENRICK NO. 3 HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active - Proposal to Strike off | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-01-05 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-01-05 | CURRENT | 2014-11-20 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-01-05 | CURRENT | 2014-06-10 | Liquidation | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-03 | CURRENT | 2014-11-20 | Active | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
ROSETTA FINCO LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation | |
SASOF II (C) AVIATION UK LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-04 | Active | |
PIONEER AIRCRAFT LEASING UK LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Active | |
GAL MSN THREE LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Active | |
GAL MSN 41027 LIMITED | Director | 2017-11-02 | CURRENT | 2014-11-20 | Active | |
STELLAR UK 1 LIMITED | Director | 2017-11-02 | CURRENT | 2016-10-27 | Active | |
GAL HOLDCO NO.2 LIMITED | Director | 2017-11-02 | CURRENT | 2014-06-10 | Liquidation | |
ROSETTA FINCO LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
OPLO FUNDING NO.2 LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-28 | Liquidation | |
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
FRIARY NO.4 PLC | Director | 2017-04-12 | CURRENT | 2017-04-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
600 | Appointment of a voluntary liquidator | |
LIQ MISC | INSOLVENCY:sec of state release of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087708940002 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
RP04AP04 | Second filing of company secretary appointment Gal Msn Holdco Limited | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Tina May Jehan | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC07 | CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PSC | |
PSC07 | CESSATION OF INTERTRUST TRUSTEES (UK) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLESFS UK GROUP SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLES FIDUCIARY SERVICES (UK) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC07 | CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PSC | |
PSC07 | CESSATION OF INTERTRUST TRUSTEES (UK) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLESFS UK GROUP SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLES FIDUCIARY SERVICES (UK) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MAY WESTWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Tina May Jehan on 2017-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DREW | |
AP01 | DIRECTOR APPOINTED MS TINA MAY JEHAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY | |
AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2017-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087708940002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 01/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087708940001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE EGAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LORRAINE MARY EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
AP01 | DIRECTOR APPOINTED MR MAURICE KALSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AP02 | CORPORATE DIRECTOR APPOINTED INTERTRUST (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST HOLDINGS (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087708940001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/12/2013 | |
CERTNM | COMPANY NAME CHANGED GAL VIRGIN HOLDCO LTD CERTIFICATE ISSUED ON 04/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-12-24 |
Resolution | 2020-12-24 |
Appointmen | 2020-12-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAL MSN HOLDCO LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GAL MSN HOLDCO LIMITED | Event Date | 2020-12-24 |
Initiating party | Event Type | Resolution | |
Defending party | GAL MSN HOLDCO LIMITED | Event Date | 2020-12-24 |
Initiating party | Event Type | Appointmen | |
Defending party | GAL MSN HOLDCO LIMITED | Event Date | 2020-12-24 |
Name of Company: GAL MSN HOLDCO LIMITED Company Number: 08770894 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 11th Floor, 200 Aldersgate Street… | |||
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. |