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GALAXY SPV LIMITED

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GALAXY SPV LIMITED

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Key Data

Status

Dissolved

Company No.

03853874

Incorporation date

05/10/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/10/1999)
dot icon20/03/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/12/2011
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon05/05/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/05/2011
Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-05-06
View PDF (2 pages)
dot icon03/05/2011
Declaration of solvency
View PDF (4 pages)
dot icon07/04/2011
Amended accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon27/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Termination of appointment of Stephen Hopkins as a secretary
View PDF (1 pages)
dot icon28/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon23/02/2010
Appointment of Mr Stephen John Hopkins as a secretary
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Deborah Saunders as a secretary
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
View PDF (2 pages)
dot icon02/07/2009
Accounts made up to 2008-12-31
View PDF (5 pages)
dot icon05/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/05/2008
Director appointed mr adrian patrick white
View PDF (1 pages)
dot icon12/05/2008
Appointment Terminated Director michael kilbee
View PDF (1 pages)
dot icon07/10/2007
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
New director appointed
View PDF (1 pages)
dot icon02/10/2007
Director resigned
View PDF (1 pages)
dot icon27/06/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/12/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2006
Return made up to 06/10/06; full list of members
View PDF (7 pages)
dot icon09/08/2006
Accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/03/2006
Resolutions
View PDF (0 pages)
dot icon12/03/2006
Resolutions
View PDF (1 pages)
dot icon27/02/2006
Certificate of re-registration from Public Limited Company to Private
View PDF (0 pages)
dot icon27/02/2006
Resolutions
View PDF (1 pages)
dot icon27/02/2006
Re-registration of Memorandum and Articles
View PDF (1 pages)
dot icon27/02/2006
Application for reregistration from PLC to private
View PDF (14 pages)
dot icon16/10/2005
Return made up to 06/10/05; full list of members
View PDF (7 pages)
dot icon28/03/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/03/2005
Director's particulars changed
View PDF (2 pages)
dot icon25/11/2004
Director's particulars changed
View PDF (2 pages)
dot icon20/10/2004
Return made up to 06/10/04; full list of members
View PDF (6 pages)
dot icon16/06/2004
Accounts made up to 2003-12-31
View PDF (4 pages)
dot icon25/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/10/2003
Return made up to 06/10/03; full list of members
View PDF (6 pages)
dot icon13/10/2003
Location of register of members
View PDF (1 pages)
dot icon16/06/2003
Accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
View PDF (1 pages)
dot icon13/10/2002
Return made up to 06/10/02; full list of members
View PDF (6 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon14/02/2002
Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR
View PDF (1 pages)
dot icon07/02/2002
Location of register of directors' interests
View PDF (1 pages)
dot icon07/02/2002
Location of register of members
View PDF (1 pages)
dot icon15/01/2002
Director's particulars changed
View PDF (2 pages)
dot icon09/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon15/10/2001
Return made up to 06/10/01; full list of members
View PDF (7 pages)
dot icon02/08/2001
Accounts made up to 2000-12-31
View PDF (4 pages)
dot icon31/10/2000
Director resigned
View PDF (1 pages)
dot icon31/10/2000
Director resigned
View PDF (1 pages)
dot icon31/10/2000
Director resigned
View PDF (1 pages)
dot icon31/10/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
Return made up to 06/10/00; full list of members
View PDF (7 pages)
dot icon31/10/2000
Registered office changed on 01/11/00
View PDF (0 pages)
dot icon27/09/2000
Registered office changed on 28/09/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE
View PDF (1 pages)
dot icon24/05/2000
Resolutions
View PDF (0 pages)
dot icon24/05/2000
Resolutions
View PDF (7 pages)
dot icon24/05/2000
Ad 09/05/00--------- £ si 49997@1=49997 £ ic 3/50000
View PDF (2 pages)
dot icon24/05/2000
Nc inc already adjusted 09/05/00
View PDF (2 pages)
dot icon08/05/2000
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon08/05/2000
Auditor's statement
View PDF (1 pages)
dot icon08/05/2000
Auditor's report
View PDF (1 pages)
dot icon08/05/2000
Balance Sheet
View PDF (2 pages)
dot icon08/05/2000
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon08/05/2000
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon08/05/2000
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon08/05/2000
Resolutions
View PDF (8 pages)
dot icon08/05/2000
Resolutions
View PDF (0 pages)
dot icon08/05/2000
Resolutions
View PDF (8 pages)
dot icon02/05/2000
Resolutions
View PDF (9 pages)
dot icon02/05/2000
Ad 27/04/00--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon02/05/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon02/05/2000
Director resigned
View PDF (1 pages)
dot icon02/05/2000
New director appointed
View PDF (4 pages)
dot icon24/01/2000
Secretary resigned
View PDF (1 pages)
dot icon24/01/2000
Director resigned
View PDF (1 pages)
dot icon24/01/2000
New director appointed
View PDF (8 pages)
dot icon24/01/2000
New director appointed
View PDF (6 pages)
dot icon24/01/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon03/01/2000
Certificate of change of name
View PDF (9 pages)
dot icon05/10/1999
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Stephen John
Secretary
17/02/2010 - 28/02/2010
-
Mcdermott, Martin
Director
27/04/2000 - 26/10/2000
197
Davies, John Lewis
Director
26/10/2000 - 18/12/2006
148
Kilbee, Michael Peter
Director
26/10/2000 - 30/04/2008
112
White, Adrian Patrick
Director
30/04/2008 - Present
98

Persons with Significant Control

0

No PSC data available.

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Description

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About GALAXY SPV LIMITED

GALAXY SPV LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALAXY SPV LIMITED?

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GALAXY SPV LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 20/03/2012.

Where is GALAXY SPV LIMITED located?

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GALAXY SPV LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GALAXY SPV LIMITED do?

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GALAXY SPV LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GALAXY SPV LIMITED?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.