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Company Information for

GALILEO HOLDINGS LIMITED

LONDON, W1G,
Company Registration Number
06221823
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Galileo Holdings Ltd
GALILEO HOLDINGS LIMITED was founded on 2007-04-23 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
GALILEO HOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MISLEX (536) LIMITED14/05/2007
Filing Information
Company Number 06221823
Date formed 2007-04-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-25
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 11:19:41
Primary Source:Companies House
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Companies with same name GALILEO HOLDINGS LIMITED
The following companies were found which have the same name as GALILEO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALILEO HOLDINGS, LLC SCOTT EDWARDS 91 NORTH BROADWAY IRVINGTON NEW YORK 10533 Active Company formed on the 2009-04-27
GALILEO HOLDINGS,LLC 1063 GAYLEY AVE 2ND FL LOS ANGELES CA 90024 ACTIVE Company formed on the 2010-03-10
GALILEO HOLDINGS LIMITED Dissolved Company formed on the 2006-10-25
GALILEO HOLDINGS LLC Delaware Unknown
GALILEO HOLDINGS, LLC 5701 NW 35TH AVENUE MIAMI FL 33142 Inactive Company formed on the 2013-07-24
GALILEO HOLDINGS LLC Delaware Unknown
GALILEO HOLDINGS LLC New Jersey Unknown
GALILEO HOLDINGS LLC 1033 LAKEMONT BEND LN PINEHURST TX 77362 Active Company formed on the 2019-06-13
GALILEO HOLDINGS TX, LLC 7631 RED CLOVER DR FRISCO TX 75033 Forfeited Company formed on the 2021-01-15
GALILEO HOLDINGS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2021-01-20
GALILEO HOLDINGS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2022-08-04

Company Officers of GALILEO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MARGARET THOMPSON
Company Secretary 2007-06-06
MICHAEL BARRINGTON
Director 2007-06-06
ALLAN BRIAN COOPER
Director 2007-06-06
MICHAEL LOUIS GOLDHILL
Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
WESTLEX REGISTRARS LIMITED
Company Secretary 2007-04-23 2007-06-06
WESTLEX NOMINEES LIMITED
Director 2007-04-23 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARGARET THOMPSON GREAT MALVERN HOLDINGS LIMITED Company Secretary 2007-08-07 CURRENT 1964-08-18 Active
AMANDA MARGARET THOMPSON GALILEO PROPERTIES LIMITED Company Secretary 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
MICHAEL BARRINGTON CUMBERLAND TERRACE RESIDENTS MANAGEMENT LIMITED Director 2011-09-19 CURRENT 2006-05-17 Active
MICHAEL BARRINGTON GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
MICHAEL BARRINGTON GREAT MALVERN HOLDINGS LIMITED Director 1991-10-18 CURRENT 1964-08-18 Active
ALLAN BRIAN COOPER KINGSBRIDGE HOUSE (FREEHOLD) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ALLAN BRIAN COOPER 110CRX NO.9 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.7 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.8 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.12 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.4 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.5 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.10 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER 110CRX NO.11 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER LEONARDO PROPERTY FUND NOMINEES LTD Director 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
ALLAN BRIAN COOPER SNOWDEN COMMERCIAL LIMITED Director 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
ALLAN BRIAN COOPER HALCYON BUILDING SERVICES LIMITED Director 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
ALLAN BRIAN COOPER GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
ALLAN BRIAN COOPER 104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED Director 2005-03-21 CURRENT 2002-02-11 Active
ALLAN BRIAN COOPER POWIS STREET PROPERTY COMPANY LIMITED Director 2005-03-21 CURRENT 1957-09-19 Active
ALLAN BRIAN COOPER SWAN COURT (SOUTHWARK) LIMITED Director 2005-02-23 CURRENT 1994-03-09 Liquidation
ALLAN BRIAN COOPER GREAT MALVERN HOLDINGS LIMITED Director 2003-01-01 CURRENT 1964-08-18 Active
ALLAN BRIAN COOPER PINTON INVESTMENTS LIMITED Director 2002-11-27 CURRENT 2002-10-22 Active
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL ESTATES LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ALLAN BRIAN COOPER JUBILEE INDUSTRIAL INVESTMENTS LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
ALLAN BRIAN COOPER JUBILEE ESTATES LIMITED Director 1992-04-13 CURRENT 1988-06-16 Active
MICHAEL LOUIS GOLDHILL 31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED Director 2012-10-29 CURRENT 2012-09-28 Active
MICHAEL LOUIS GOLDHILL MONTDOR LIMITED Director 2010-01-13 CURRENT 1992-04-08 Active
MICHAEL LOUIS GOLDHILL GULLIVER TRUSTEES(NO 1)LIMITED Director 2009-08-05 CURRENT 1965-12-20 Active
MICHAEL LOUIS GOLDHILL GULLIVER TRUSTEES (NO2) LIMITED Director 2009-08-05 CURRENT 1966-02-22 Active
MICHAEL LOUIS GOLDHILL TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED Director 2009-07-07 CURRENT 1988-11-14 Active
MICHAEL LOUIS GOLDHILL THIRD GULLIVER PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 1968-08-30 Active
MICHAEL LOUIS GOLDHILL GULLIVER PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 1966-03-16 Active
MICHAEL LOUIS GOLDHILL GALILEO PROPERTIES LIMITED Director 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
MICHAEL LOUIS GOLDHILL LENOX PROPERTY INVESTMENTS LIMITED Director 2005-09-14 CURRENT 2005-09-14 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
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-12DS01APPLICATION FOR STRIKING-OFF
2014-11-07AA25/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-02AR0123/04/14 FULL LIST
2013-10-29AA25/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0123/04/13 FULL LIST
2012-10-15AA25/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0123/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS GOLDHILL / 23/04/2012
2011-09-28AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-05-04AR0123/04/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-05-13AR0123/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS GOLDHILL / 23/04/2010
2010-04-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-04-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-04-30RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-04-30RES02REREG PLC TO PRI; RES02 PASS DATE:27/04/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-05-21363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOLDHILL / 23/04/2009
2008-10-22AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-08-28363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-08-1888(2)AD 19/06/07 GBP SI 99998@1=99998 GBP IC 1/99999
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11123NC INC ALREADY ADJUSTED 19/06/07
2007-09-11RES04£ NC 100/100000 19/06
2007-06-29CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-06-29BSBALANCE SHEET
2007-06-29AUDSAUDITORS' STATEMENT
2007-06-29AUDRAUDITORS' REPORT
2007-06-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-06-29RES02REREG PRI-PLC 19/06/07
2007-06-2943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-06-2943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bSECRETARY RESIGNED
2007-06-19225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 25/03/08
2007-06-19288aNEW SECRETARY APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD
2007-06-1988(2)RAD 06/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-14CERTNMCOMPANY NAME CHANGED MISLEX (536) LIMITED CERTIFICATE ISSUED ON 14/05/07
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GALILEO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALILEO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALILEO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of GALILEO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALILEO HOLDINGS LIMITED
Trademarks
We have not found any records of GALILEO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALILEO HOLDINGS 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 (68100 - Buying and selling of own real estate) as GALILEO HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GALILEO HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALILEO HOLDINGS 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 GALILEO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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