GALBANI (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGALBANI (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00326939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GALBANI (UK) LIMITED?

    • (5139) /

    Where is GALBANI (UK) LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of GALBANI (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALBANI(LONDON),LIMITEDApr 19, 1937Apr 19, 1937

    What are the latest accounts for GALBANI (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest annual return for GALBANI (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GALBANI (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Aug 13, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2014

    5 pages4.68

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Aug 13, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2012

    5 pages4.68

    Insolvency court order

    Court order insolvency:appt of liquidator. J s spratt 06/07/2012
    1 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Feb 13, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    2 pages600

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 13, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Who are the officers of GALBANI (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Stephen Robert
    21 Hillcrest Road
    CR8 2JF Purley
    Surrey
    Secretary
    21 Hillcrest Road
    CR8 2JF Purley
    Surrey
    British10468090002
    SMITH, Andrew James
    Quayside
    6 Waters Edge
    ME15 6SG Maidstone
    Kent
    Director
    Quayside
    6 Waters Edge
    ME15 6SG Maidstone
    Kent
    EnglandBritish102736440001
    GIAMELLARO, Mauricio
    22 Grange Road
    W4 4DA London
    Director
    22 Grange Road
    W4 4DA London
    Brazilian94487910001
    PACITTI, Alan John
    The Laurels
    62 Fir Tree Road Nork
    SM7 1NQ Banstead
    Surrey
    Director
    The Laurels
    62 Fir Tree Road Nork
    SM7 1NQ Banstead
    Surrey
    British10468100002
    VALSECCHI, Marco
    Via Flavio
    Gioia 8
    FOREIGN Milano
    20149
    Italy
    Director
    Via Flavio
    Gioia 8
    FOREIGN Milano
    20149
    Italy
    Italian110564690002

    Does GALBANI (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 17, 2005
    Delivered On Feb 22, 2005
    Outstanding
    Amount secured
    £15,887.50 due or to become due from the company to the chargee
    Short particulars
    Deposit account.
    Persons Entitled
    • Wyndham Investments Limited
    Transactions
    • Feb 22, 2005Registration of a charge (395)
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 07, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5A and 7 weir road, balham L.B. of lambeth. Title no. 283597.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 07, 1983Registration of a charge
    • May 03, 2002Statement of satisfaction of a charge in full or part (403a)

    Does GALBANI (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2008Commencement of winding up
    May 03, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0