Dissolved 2017-05-22
Company Information for GALLIE PROFESSIONALS LIMITED
LONDON, W1S 1BN,
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Company Registration Number
03364471
Private Limited Company
Dissolved Dissolved 2017-05-22 |
Company Name | |
---|---|
GALLIE PROFESSIONALS LIMITED | |
Legal Registered Office | |
LONDON W1S 1BN Other companies in W1G | |
Company Number | 03364471 | |
---|---|---|
Date formed | 1997-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:08:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN ATTWELL |
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IAN JOHN ATTWELL |
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PATRICK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGP EOT LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLLINS / 27/06/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 02/05/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 02/05/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ATTWELL / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
88(2)R | AD 31/01/01--------- £ SI 97@1=97 £ IC 3/100 | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/97--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-12 |
Notices to Creditors | 2015-11-27 |
Resolutions for Winding-up | 2015-11-27 |
Appointment of Liquidators | 2015-11-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 GALLIE PROFESSIONALS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GALLIE PROFESSIONALS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GALLIE PROFESSIONALS LIMITED | Event Date | 2017-01-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 17 Hanover Square, London, W1S 1BN on 14 February 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 17 Hanover Square, London, W1S 1BN by 13 February 2017 in order that the member be entitled to vote. Date of Appointment: 24 November 2015 Office Holder details: Robert Horton, (IP No. 8922) of R2 Advisory Limited, 17 Hanover Square, London, W1S 1BN For further details contact: Robert Horton, Tel: 020 7043 4190. Alternative contact: Roger Tulloch. Ag EF100855 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GALLIE PROFESSIONALS LIMITED | Event Date | 2015-11-24 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert Horton of Auria Recovery LLP, 17 Hanover Square, London W1S 1BN the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of placing the Company into Members Voluntary Liquidation. Date of Appointment: 24 November 2015 Office Holder details: Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN . Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GALLIE PROFESSIONALS LIMITED | Event Date | 2015-11-24 |
At a General Meeting of the above named Company convened and held at 17 Hanover Square, London, W1S 1BN, on 24 November 2015 , at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GALLIE PROFESSIONALS LIMITED | Event Date | 2015-11-24 |
Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN . : Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch | |||
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. |