Liquidation
Company Information for GAL HOLDCO NO.2 LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
09079928
Private Limited Company
Liquidation |
Company Name | |
---|---|
GAL HOLDCO NO.2 LIMITED | |
Legal Registered Office | |
40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in EC2R | |
Company Number | 09079928 | |
---|---|---|
Company ID Number | 09079928 | |
Date formed | 2014-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:37:07 |
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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 | ||
MAURICE ALEXANDER KALSBEEK |
Director | ||
INTERTRUST (UK) LIMITED |
Company Secretary | ||
CORAL SUZANNE BIDEL |
Director | ||
DANIEL MARC RICHARD JAFFE |
Director | ||
INTERTRUST (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 | |
GAL MSN HOLDCO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2013-11-12 | 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 | |
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 | |
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 | |
GAL MSN HOLDCO LIMITED | Director | 2017-01-05 | CURRENT | 2013-11-12 | 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 | |
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 | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
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 | |
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 | |
GAL MSN HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2013-11-12 | Liquidation | |
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 | |
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 |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090799280001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090799280002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090799280004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Michael Leahy on 2021-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, 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 10/06/19, WITH NO UPDATES | |
RP04AP04 | Second filing of company secretary appointment Maples Fiduciary Services (Uk) Limited | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Michael Drew | |
RP04TM02 | Second filing of company secretary termination Intertrust (Uk) Limited | |
RP04TM01 | Second filing for the termination of Maurice Alexander Kalsbeek | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
PSC02 | Notification of Maplesfs Uk Group Services Limited as a person with significant control on 2017-07-07 | |
PSC07 | CESSATION OF MAPLES FIDUCIARY SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Tina May Jehan on 2017-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DREW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM , 200 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England | |
AP01 | DIRECTOR APPOINTED MS TINA MAY JEHAN | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/17 FROM , 11 Old Jewry 7th Floor, London, EC2R 8DU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DREW | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY | |
AP04 | Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 01/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090799280003 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280004 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURICE KALSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090799280002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 090799280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280003 | |
AP01 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090799280002 | |
LATEST SOC | 10/06/14 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 Creditors | 2023-10-05 |
Appointment of Liquidators | 2023-10-05 |
Resolutions for Winding-up | 2023-10-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | ||
ALL of the property or undertaking has been released from charge | INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
ALL of the property or undertaking has been released from charge | INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAL HOLDCO NO.2 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GAL HOLDCO NO.2 LIMITED | Event Date | 2023-10-05 |
Initiating party | Event Type | Appointmen | |
Defending party | GAL HOLDCO NO.2 LIMITED | Event Date | 2023-10-05 |
Name of Company: GAL HOLDCO NO.2 LIMITED Company Number: 09079928 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 11th Floor 200 Aldersgate Street… | |||
Initiating party | Event Type | Resolution | |
Defending party | GAL HOLDCO NO.2 LIMITED | Event Date | 2023-10-05 |
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. |