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Company Information for

GALIFREY LLP

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
OC375209
Limited Liability Partnership
Liquidation

Company Overview

About Galifrey Llp
GALIFREY LLP was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Galifrey Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALIFREY LLP
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W1J
 
Filing Information
Company Number OC375209
Company ID Number OC375209
Date formed 2012-05-15
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 00:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALIFREY LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name GALIFREY LLP
The following companies were found which have the same name as GALIFREY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALIFREY ENTERPRISES PTY LTD NSW 2622 Active Company formed on the 2006-10-17
GALIFREY INVESTMENTS PTY LIMITED Active Company formed on the 2013-07-05
GALIFREY PROPERTY PTY LTD NSW 2065 Active Company formed on the 2007-08-13

Company Officers of GALIFREY LLP

Current Directors
Officer Role Date Appointed
AUSTNERE LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-05-15
GROMIT LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-05-15

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
2022-04-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-08-12600Appointment of a voluntary liquidator
2020-08-12DETERMINATLiquidation. Voluntary determination
2020-08-12LIQ01Voluntary liquidation declaration of solvency
2020-07-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19LLCS01Confirmation statement with no updates made up to 2020-05-15
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17LLCS01Confirmation statement with no updates made up to 2019-05-15
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LLCS01Confirmation statement with no updates made up to 2018-05-15
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LLPSC09LLP Withdrawal of a person with significant control on 2018-02-15
2018-01-31LLPSC01LLP Notification of Michael Pavlou as a person with significant control on 2016-04-06
2017-12-19LLAD01Change of registered office address for limited liability partnership from 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN to 1 Kings Avenue Winchmore Hill London N21 3NA
2017-05-24LLCS01Confirmation statement with no updates made up to 2017-05-15
2017-04-03AA31/05/16 TOTAL EXEMPTION SMALL
2017-04-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LLAR01LLP Annual return made up to 2016-05-15
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LLAR01LLP Annual return made up to 2015-05-15
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LLAD01Change of registered office address for limited liability partnership from 32 Curzon Street London W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN
2014-07-09LLAR01LLP Annual return made up to 2014-05-15
2014-07-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROMIT LIMITED / 02/05/2014
2014-07-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AUSTNERE LIMITED / 02/05/2014
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24LLAR01LLP Annual return made up to 2013-05-15
2012-05-15LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GALIFREY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-28
Resolution2020-07-28
Appointmen2020-07-28
Fines / Sanctions
No fines or sanctions have been issued against GALIFREY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALIFREY LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 GALIFREY LLP

Intangible Assets
Patents
We have not found any records of GALIFREY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GALIFREY LLP
Trademarks
We have not found any records of GALIFREY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALIFREY LLP. 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 (None Supplied) as GALIFREY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GALIFREY LLP 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
Defending partyGALIFREY LLPEvent Date2020-07-28
 
Initiating party Event TypeResolution
Defending partyGALIFREY LLPEvent Date2020-07-28
 
Initiating party Event TypeAppointmen
Defending partyGALIFREY LLPEvent Date2020-07-28
Company Number: OC375209 Name of Company: GALIFREY LLP Nature of Business: Trading of medical products and equipment Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALIFREY LLP 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 GALIFREY LLP 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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