GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED
Overview
| Company Name | GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED located?
| Registered Office Address | Bridgegate House 124-126 Borough High Street SE1 1BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKSIDE LOGISTICS LIMITED | Jul 04, 2007 | Jul 04, 2007 |
| BANKSIDE MARITIME LIMITED | May 24, 2000 | May 24, 2000 |
| SINORD 149 LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
What are the latest filings for GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Oddbjorn Andersen as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Philip Cook as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Jonathan Philip | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 228633640001 | |||||
| ROYLE, Edward John | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 167171820002 | |||||
| DEMBY, Anthony Edward | Secretary | 124 - 126 Borough High Street SE1 1BL London Bridgegate House United Kingdom | British | 56490660002 | ||||||
| SHARPE, John Michael | Secretary | 35 Holland Road Little Clacton CO16 9RT Clacton On Sea Essex | British | 52354920002 | ||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||
| ANDERSEN, Oddbjorn | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | Switzerland | Norwegian | 172789690001 | |||||
| CHATTRABHUTI, Simon | Director | 71 Carronade Court Eden Grove N7 8EP London | British | 123574380001 | ||||||
| CROSBY, Richard | Director | 13 Westminster Court King & Queen Wharf SE16 5SU London | British | 68466760002 | ||||||
| DEAKIN, Jon Norman | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 71653610001 | |||||
| DEAN, Kevin John | Director | 18 Haverstock Street N1 8DL London | England | British | 38967070001 | |||||
| DEMBY, Anthony Edward | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 56490660002 | |||||
| DICKINSON, Christopher Nigel | Director | One Monkshanger GU9 8BU Farnham Surrey | British | 70263350001 | ||||||
| DRAYTON, Michael Kenneth | Director | The Old House High Street RG29 1LN Odiham Hampshire | England | British | 170144560001 | |||||
| FOWLE, Charles Arthur | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | England | British | 10770300001 | |||||
| ROKISON, Neil Edward | Director | Bridgegate House 124-126 Borough High Street SE1 1BL London | United Kingdom | British | 58630480004 | |||||
| SHARPE, John Michael | Director | 35 Holland Road Little Clacton CO16 9RT Clacton On Sea Essex | British | 52354920002 | ||||||
| SMITH, Stephen James | Director | 1298 Colvin Forest Drive IRISH Vienna Virginia 22182 Usa | American | 70263400001 |
What are the latest statements on persons with significant control for GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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