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Company Information for

THE GALAXY (CITY) PUB COMPANY LIMITED

1ST FLOOR, 2 WARDROBE PLACE, LONDON, EC4V 5AH,
Company Registration Number
09359693
Private Limited Company
Active

Company Overview

About The Galaxy (city) Pub Company Ltd
THE GALAXY (CITY) PUB COMPANY LIMITED was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". The Galaxy (city) Pub Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GALAXY (CITY) PUB COMPANY LIMITED
 
Legal Registered Office
1ST FLOOR
2 WARDROBE PLACE
LONDON
EC4V 5AH
 
Previous Names
GALAXY HOP LIMITED26/04/2015
Filing Information
Company Number 09359693
Company ID Number 09359693
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB212590337  
Last Datalog update: 2020-07-05 06:41:16
Primary Source:Companies House
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Company Officers of THE GALAXY (CITY) PUB COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER DUDGEON
Company Secretary 2015-04-21
ALEXANDER DAVID MICHAEL BRUCE
Director 2015-04-21
JAMES ALEXANDER DUDGEON
Director 2014-12-18
PETER WILLIAM MCDONALD
Director 2015-04-27
JAMES ROYSTON WATSON
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ROBERTS
Director 2015-04-21 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID MICHAEL BRUCE MAVERICK PUBS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ALEXANDER DAVID MICHAEL BRUCE MAVERICK PUBS (HOLDINGS) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ALEXANDER DAVID MICHAEL BRUCE THE RENEGADE PUB CO.1 LIMITED Director 2016-04-01 CURRENT 2016-01-28 Active
ALEXANDER DAVID MICHAEL BRUCE THE SUMMIT (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE THE LIBERTY (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE PHOENIX (CITY) PUB COMPANY LIMITED Director 2016-03-02 CURRENT 2016-02-15 Active
ALEXANDER DAVID MICHAEL BRUCE RENEGADE BREWERY LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ALEXANDER DAVID MICHAEL BRUCE THE SOVEREIGN (CITY) PUB COMPANY LIMITED Director 2015-04-21 CURRENT 2014-12-18 Active
ALEXANDER DAVID MICHAEL BRUCE THE RENEGADE PUB CO 2 LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
ALEXANDER DAVID MICHAEL BRUCE THE WEST BERKSHIRE BREWERY PLC Director 2013-03-28 CURRENT 1998-11-16 Active
ALEXANDER DAVID MICHAEL BRUCE COUNTRY FOOD & DINING (2) LIMITED Director 2008-04-04 CURRENT 2008-02-28 Active
ALEXANDER DAVID MICHAEL BRUCE BREW SECURITIES LTD Director 1978-09-14 CURRENT 1978-09-14 Active
JAMES ALEXANDER DUDGEON X-RIDGE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20
JAMES ALEXANDER DUDGEON RETAIL FUNDING LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JAMES ALEXANDER DUDGEON SUISCA INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER DUDGEON MOBILE DATA BRIDGE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
JAMES ALEXANDER DUDGEON MARSHALL LAKE MINING LIMITED Director 2000-05-18 CURRENT 2000-05-18 Dissolved 2018-02-01
JAMES ALEXANDER DUDGEON GAINSLAW DEVELOPMENTS LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active
JAMES ALEXANDER DUDGEON 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 1995-04-28 CURRENT 1984-06-28 Active
PETER WILLIAM MCDONALD THE SUMMIT (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
PETER WILLIAM MCDONALD THE LIBERTY (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
PETER WILLIAM MCDONALD PHOENIX (CITY) PUB COMPANY LIMITED Director 2016-03-02 CURRENT 2016-02-15 Active
PETER WILLIAM MCDONALD MCWATSON LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-06-05
PETER WILLIAM MCDONALD STRONGHOLDS LIMITED Director 2015-06-29 CURRENT 2009-05-21 Active - Proposal to Strike off
PETER WILLIAM MCDONALD VILLAGE LONDON HOLDINGS LIMITED Director 2015-06-29 CURRENT 2003-01-24 Active
PETER WILLIAM MCDONALD THE PIONEER (CITY) PUB COMPANY LIMITED Director 2015-04-27 CURRENT 2014-12-18 Active
PETER WILLIAM MCDONALD PREMIUM PUB MANAGEMENT LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
JAMES ROYSTON WATSON THE SUMMIT (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
JAMES ROYSTON WATSON THE LIBERTY (CITY) PUB COMPANY LIMITED Director 2016-03-04 CURRENT 2014-12-18 Active
JAMES ROYSTON WATSON PHOENIX (CITY) PUB COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES ROYSTON WATSON MCWATSON LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2018-06-05
JAMES ROYSTON WATSON STRONGHOLDS LIMITED Director 2015-06-29 CURRENT 2009-05-21 Active - Proposal to Strike off
JAMES ROYSTON WATSON VILLAGE LONDON HOLDINGS LIMITED Director 2015-06-29 CURRENT 2003-01-24 Active
JAMES ROYSTON WATSON THE SOVEREIGN (CITY) PUB COMPANY LIMITED Director 2015-06-01 CURRENT 2014-12-18 Active
JAMES ROYSTON WATSON THE PIONEER (CITY) PUB COMPANY LIMITED Director 2015-06-01 CURRENT 2014-12-18 Active
JAMES ROYSTON WATSON INTELLIGENT PUB ACCOUNTING LTD Director 2012-02-06 CURRENT 2012-02-06 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
2020-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-01-03AAMDAmended small company accounts made up to 2017-03-26
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-09AA26/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM 1 Carpenter's Mews, North Road London N7 9EF England
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 48085.34
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Essel House, 2nd Floor 29 Foley Street London W1W 7th
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596930005
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-25SH0116/11/15 STATEMENT OF CAPITAL GBP 48085.34
2015-11-24SH0106/11/15 STATEMENT OF CAPITAL GBP 47885.34
2015-11-18SH0130/10/15 STATEMENT OF CAPITAL GBP 47.221
2015-11-10SH0121/10/15 STATEMENT OF CAPITAL GBP 46390.78
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093596930001
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093596930002
2015-10-29SH0107/10/15 STATEMENT OF CAPITAL GBP 40907.08
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596930004
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596930003
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROBERTS
2015-07-31AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596930002
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093596930001
2015-06-18AP01DIRECTOR APPOINTED MR PETER WILLIAM MCDONALD
2015-06-18AP01DIRECTOR APPOINTED MR JAMES ROYSTON WATSON
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 37993.63
2015-06-07SH0120/05/15 STATEMENT OF CAPITAL GBP 37993.63
2015-05-19AP01DIRECTOR APPOINTED MR ALEXANDER DAVID MICHAEL BRUCE
2015-05-15SH0101/04/15 STATEMENT OF CAPITAL GBP 35500.44
2015-05-12AP03SECRETARY APPOINTED JAMES ALEXANDER DUDGEON
2015-05-12AP01DIRECTOR APPOINTED MR RICHARD JOHN ROBERTS
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 15 YOUNG STREET FIRST FLOOR LONDON W8 5EH UNITED KINGDOM
2015-04-26RES15CHANGE OF NAME 31/03/2015
2015-04-26CERTNMCOMPANY NAME CHANGED GALAXY HOP LIMITED CERTIFICATE ISSUED ON 26/04/15
2015-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE GALAXY (CITY) PUB COMPANY 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 THE GALAXY (CITY) PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE GALAXY (CITY) PUB COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-26

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 THE GALAXY (CITY) PUB COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GALAXY (CITY) PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GALAXY (CITY) PUB COMPANY LIMITED
Trademarks
We have not found any records of THE GALAXY (CITY) PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GALAXY (CITY) PUB COMPANY 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 (56302 - Public houses and bars) as THE GALAXY (CITY) PUB COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GALAXY (CITY) PUB COMPANY 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 THE GALAXY (CITY) PUB COMPANY 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 THE GALAXY (CITY) PUB COMPANY 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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