GALLEON PROPERTIES LIMITED
Overview
| Company Name | GALLEON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02725275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLEON PROPERTIES LIMITED?
- (7499) /
Where is GALLEON PROPERTIES LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLEON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GALLEON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2000 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GALLEON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Portland House Bressenden Place SW1E 5DS London | 53858600001 | |||||||
| LIVINGSTONE, Richard John | Secretary | 4 Eaton Mews North SW1 London | British | 51534890002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||
| CHEER, Bruce Baxter | Director | 10 Kilmiston House TW17 9ES Shepperton Middlesex | British | 66762930001 | ||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||
| LIVINGSTONE, Ian Malcolm | Director | 5 Hanover Terrace NW1 4RJ London | British | 75831270001 | ||||||
| LIVINGSTONE, Richard John | Director | 1st Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex | British | 51534890001 | ||||||
| VAUGHAN, Steven Mark | Director | 16 Kittiwake Close Woodley RG5 4UF Reading Berkshire | British | 9092330001 | ||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| LONDON & REGIONAL PROPERTIES LIMITED | Director | First Floor Equitable House Lyon Road HA1 2EW Harrow Middlesex | 35861710001 |
Does GALLEON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Dec 23, 1993 Delivered On Jan 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the legal charge and/or the mortgage dated 23 december 1993 | |
Short particulars All rights title benefits and interest of the company to all monies due to the company under the lease dated 01.12.75. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1993 Delivered On Jan 07, 1994 | Satisfied | Amount secured £4,300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/H land and buildings k/a springpark house basingview basingstoke hants t/no.HP457580. Floating charge over. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 26, 1993 Delivered On Mar 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the facility letter and the charge | |
Short particulars All that property k/a springpark house basing view basingstoke hants and fixed and floating charges uncalled capital goodwill undertaking and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does GALLEON PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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