GALAXON SERVICES LTD
Overview
| Company Name | GALAXON SERVICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04651610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALAXON SERVICES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GALAXON SERVICES LTD located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALAXON SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for GALAXON SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 22, 2021 |
| Next Confirmation Statement Due | Nov 05, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2020 |
| Overdue | Yes |
What are the latest filings for GALAXON SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 28, 2025 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2024 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 23, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2023 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2022 | 23 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 19B Mill Lane Woodford Green Essex IG8 0UN to C/O Begbies Traynor 2/3 Pavilion Buildings Brighton BN1 1EE on Jul 13, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Satisfaction of charge 046516100002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Satisfaction of charge 046516100001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046516100002, created on Nov 26, 2015 | 23 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Tiras George Githinji on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of GALAXON SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITHINJI, Tiras George | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Kingdom | British | Accounts | 126409420001 | ||||
| KAMAU, Samuel Chege | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | England | British | Company Director | 112749560001 | ||||
| GICHOYA, Sammy | Secretary | 55 Corporation Street N7 9ET London | Kenyan | Director | 87781490002 | |||||
| HANNSEN, Samshi | Secretary | 30 Chadwell Avenue EN8 0EP Cheshunt Hertfordshire | Danish | Director | 87781530002 | |||||
| KAMAU, Samuel Chege | Secretary | Mill Lane IG8 0UN Woodford Green 19b Essex England | 167770900002 | |||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| CHIURI, Ellie | Director | 5 Canning Road E17 6LT London | Denmark | Director | 87781580001 | |||||
| GICHOYA, Sammy | Director | 55 Corporation Street N7 9ET London | Kenyan | Director | 87781490002 | |||||
| HANNSEN, Samshi | Director | 30 Chadwell Avenue EN8 0EP Cheshunt Hertfordshire | United Kingdom | Danish | Director | 87781530002 | ||||
| LENJO, George | Director | 55 Corporation Street N7 9ET London | United Kingdom | Danish | Director | 87781560002 | ||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of GALAXON SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Kamau | Apr 06, 2016 | Stroudley Road BN1 4BH Brighton 26 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Githinji | Apr 06, 2016 | Stroudley Road BN1 4BH Brighton 26 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GALAXON SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 26, 2015 Delivered On Nov 30, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 12, 2014 Delivered On Sep 13, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GALAXON SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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