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Home > England & Wales Companies > GALLIE PROFESSIONALS LIMITED
Company Information for

GALLIE PROFESSIONALS LIMITED

LONDON, W1S 1BN,
Company Registration Number
03364471
Private Limited Company
Dissolved

Dissolved 2017-05-22

Company Overview

About Gallie Professionals Ltd
GALLIE PROFESSIONALS LIMITED was founded on 1997-05-01 and had its registered office in London. The company was dissolved on the 2017-05-22 and is no longer trading or active.

Key Data
Company Name
GALLIE PROFESSIONALS LIMITED
 
Legal Registered Office
LONDON
W1S 1BN
Other companies in W1G
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLIE PROFESSIONALS LIMITED
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Company Officers of GALLIE PROFESSIONALS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN ATTWELL
Company Secretary 1997-05-01
IAN JOHN ATTWELL
Director 1997-05-01
PATRICK COLLINS
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1997-05-01 1997-05-01
L.C.I. DIRECTORS LIMITED
Nominated Director 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN ATTWELL MGP EOT LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active

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
2017-05-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2017-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR
2015-12-014.70DECLARATION OF SOLVENCY
2015-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0101/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLLINS / 27/06/2014
2015-03-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0101/05/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0101/05/13 FULL LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 02/05/2011
2012-02-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 02/05/2010
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-20AR0101/05/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLLINS / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ATTWELL / 01/01/2010
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-08363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-02363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-15363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-0588(2)RAD 31/01/01--------- £ SI 97@1=97 £ IC 3/100
2000-05-08363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-09363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-12363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-05-2988(2)RAD 01/05/97--------- £ SI 1@1=1 £ IC 2/3
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09288bSECRETARY RESIGNED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GALLIE PROFESSIONALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-12
Notices to Creditors2015-11-27
Resolutions for Winding-up2015-11-27
Appointment of Liquidators2015-11-27
Fines / Sanctions
No fines or sanctions have been issued against GALLIE PROFESSIONALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLIE PROFESSIONALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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

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

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 GALLIE PROFESSIONALS LIMITED

Intangible Assets
Patents
We have not found any records of GALLIE PROFESSIONALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLIE PROFESSIONALS LIMITED
Trademarks
We have not found any records of GALLIE PROFESSIONALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLIE PROFESSIONALS LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as GALLIE PROFESSIONALS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GALLIE PROFESSIONALS LIMITED 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 TypeFinal Meetings
Defending partyGALLIE PROFESSIONALS LIMITEDEvent Date2017-01-11
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 TypeNotices to Creditors
Defending partyGALLIE PROFESSIONALS LIMITEDEvent Date2015-11-24
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 TypeResolutions for Winding-up
Defending partyGALLIE PROFESSIONALS LIMITEDEvent Date2015-11-24
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 TypeAppointment of Liquidators
Defending partyGALLIE PROFESSIONALS LIMITEDEvent Date2015-11-24
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLIE PROFESSIONALS LIMITED 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 GALLIE PROFESSIONALS LIMITED 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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