GALAXY GROUP LIMITED
Overview
| Company Name | GALAXY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440318 |
| 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 GALAXY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALAXY GROUP LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALAXY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKBALL LIMITED | May 16, 2002 | May 16, 2002 |
What are the latest accounts for GALAXY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GALAXY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Dodgson Carr as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Maurice Sydney Ekins as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 23 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Register inspection address has been changed from The Clock House, 140 London Road Guildford Surrey GU1 1UW | 2 pages | AD02 | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Simon Edward Munir on Apr 03, 2013 | 3 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Registered office address changed from * 10 Courtenay House Courtenay Road East Lane Business Park North Wembley Brent HA9 7ND* on Nov 23, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of GALAXY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMI, Ali | Secretary | 35 Wilton Road EN4 9DX Cockfosters Hertfordshire | British | Admin Manager | 115775690001 | |||||
| MUNIR, Simon Edward | Director | Centennial Park Centennial Avenue WD6 3FG Elstree 508 Herts United Kingdom | United Kingdom | British | Portfolio Manager | 59663390002 | ||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARR, Jonathan Dodgson | Director | 49 Cardigan Street SE11 5PF London | British | Company Director | 59668640001 | |||||
| EKINS, James Maurice Sydney | Director | Old Lime House Easton SO21 1EG Winchester Hampshire | United Kingdom | British | Director | 31022610001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for GALAXY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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