GALENA ASSET MANAGEMENT LIMITED

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GALENA ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04657028

Incorporation date

04/02/2003

Size

Full

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 04/02/2003)
dot icon25/01/2018
Final Gazette dissolved following liquidation
dot icon25/10/2017
Return of final meeting in a members' voluntary winding up
dot icon27/12/2016
Registered office address changed from 14 st. George Street London W1S 1FE England to Bridge House London Bridge London SE1 9QR on 2016-12-28
dot icon20/12/2016
Declaration of solvency
dot icon20/12/2016
Appointment of a voluntary liquidator
dot icon20/12/2016
Resolutions
dot icon30/06/2016
Full accounts made up to 2015-09-30
dot icon17/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon12/01/2016
Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 2015-12-14
dot icon20/12/2015
Termination of appointment of Jeremy Charles Weir as a director on 2015-12-14
dot icon20/12/2015
Termination of appointment of Graham John Sharp as a director on 2015-12-14
dot icon20/12/2015
Termination of appointment of Duncan Neil Letchford as a director on 2015-12-14
dot icon30/09/2015
Registered office address changed from Portman House 2 Portman St London W1H 6DU to 14 st. George Street London W1S 1FE on 2015-10-01
dot icon25/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon01/02/2015
Full accounts made up to 2014-09-30
dot icon06/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon29/01/2014
Full accounts made up to 2013-09-30
dot icon14/04/2013
Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director
dot icon03/04/2013
Termination of appointment of Cedric Chone as a director
dot icon13/02/2013
Full accounts made up to 2012-09-30
dot icon10/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon07/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon07/02/2012
Director's details changed for Robert Norman Ashley on 2012-02-07
dot icon07/02/2012
Director's details changed for Graham John Sharp on 2012-02-07
dot icon06/02/2012
Director's details changed for Cedric Eduard Chone on 2012-02-07
dot icon06/02/2012
Director's details changed for Jeremy Charles Weir on 2012-02-07
dot icon06/02/2012
Director's details changed for Duncan Neil Letchford on 2011-11-01
dot icon06/02/2012
Secretary's details changed for Mr Gerard Sean Lynch on 2012-02-07
dot icon06/02/2012
Full accounts made up to 2011-09-30
dot icon23/05/2011
Appointment of Mr Gerard Sean Lynch as a director
dot icon06/03/2011
Full accounts made up to 2010-09-30
dot icon06/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon06/02/2011
Director's details changed for Duncan Neil Letchford on 2010-03-01
dot icon04/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon04/02/2010
Director's details changed for Duncan Neil Letchford on 2010-02-05
dot icon04/02/2010
Director's details changed for Jeremy Charles Weir on 2010-02-05
dot icon04/02/2010
Director's details changed for Cedric Eduard Chone on 2010-02-05
dot icon04/02/2010
Director's details changed for Graham John Sharp on 2010-02-05
dot icon04/02/2010
Director's details changed for Robert Norman Ashley on 2010-02-05
dot icon02/02/2010
Full accounts made up to 2009-09-30
dot icon31/01/2010
Termination of appointment of Thomas Strathclyde as a director
dot icon09/02/2009
Full accounts made up to 2008-09-30
dot icon04/02/2009
Return made up to 05/02/09; full list of members
dot icon19/02/2008
Full accounts made up to 2007-09-30
dot icon04/02/2008
Return made up to 05/02/08; full list of members
dot icon04/02/2008
Director's particulars changed
dot icon24/01/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon11/12/2007
Director resigned
dot icon19/07/2007
Resolutions
dot icon04/07/2007
Full accounts made up to 2006-09-30
dot icon01/03/2007
Return made up to 05/02/07; full list of members
dot icon15/02/2007
New secretary appointed
dot icon15/02/2007
Secretary resigned
dot icon19/10/2006
Director's particulars changed
dot icon08/10/2006
Director resigned
dot icon28/09/2006
Secretary resigned
dot icon28/09/2006
New secretary appointed
dot icon29/08/2006
New director appointed
dot icon07/03/2006
Full accounts made up to 2005-09-30
dot icon07/03/2006
Return made up to 05/02/06; full list of members
dot icon28/04/2005
Full accounts made up to 2004-09-30
dot icon08/03/2005
Return made up to 05/02/05; full list of members
dot icon06/03/2005
Certificate of change of name
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
New secretary appointed
dot icon02/08/2004
Full accounts made up to 2003-09-30
dot icon24/05/2004
Ad 05/05/04--------- £ si 1@1=1 £ ic 2/3
dot icon08/03/2004
Return made up to 05/02/04; full list of members
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon29/12/2003
Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2
dot icon01/03/2003
Accounting reference date shortened from 29/02/04 to 30/09/03
dot icon24/02/2003
New director appointed
dot icon19/02/2003
New director appointed
dot icon19/02/2003
New director appointed
dot icon19/02/2003
New secretary appointed
dot icon09/02/2003
Secretary resigned
dot icon09/02/2003
Director resigned
dot icon04/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
04/02/2003 - 06/02/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
04/02/2003 - 06/02/2003
41295
Letchford, Duncan Neil
Director
10/01/2008 - 13/12/2015
4
Weir, Jeremy Charles
Director
06/02/2003 - 13/12/2015
1
Ashley, Robert Norman
Director
01/02/2004 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About GALENA ASSET MANAGEMENT LIMITED

GALENA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 3 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 GALENA ASSET MANAGEMENT LIMITED?

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GALENA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 25/01/2018.

Where is GALENA ASSET MANAGEMENT LIMITED located?

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GALENA ASSET MANAGEMENT LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does GALENA ASSET MANAGEMENT LIMITED do?

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GALENA ASSET MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for GALENA ASSET MANAGEMENT LIMITED?

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The latest filing was on 25/01/2018: Final Gazette dissolved following liquidation.