GALENA ASSET MANAGEMENT LIMITED

Overview

Company Name	GALENA ASSET MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04657028
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2003
Date of Cessation	Jan 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GALENA ASSET MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is GALENA ASSET MANAGEMENT LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of GALENA ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRAFIGURA ASSET MANAGEMENT LIMITED	Feb 05, 2003	Feb 05, 2003

What are the latest accounts for GALENA ASSET MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for GALENA ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Dec 28, 2016

Registered office address changed from 14 st. George Street London W1S 1FE England to Bridge House London Bridge London SE1 9QR on Dec 28, 2016

1 pages

AD01

Dec 21, 2016

Declaration of solvency

3 pages

4.70

Dec 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 05, 2016	LRESSP

Jul 01, 2016

Full accounts made up to Sep 30, 2015

14 pages

Feb 18, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 3	SH01

Jan 13, 2016

Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on Dec 14, 2015

1 pages

TM01

Dec 21, 2015

Termination of appointment of Jeremy Charles Weir as a director on Dec 14, 2015

1 pages

TM01

Dec 21, 2015

Termination of appointment of Graham John Sharp as a director on Dec 14, 2015

1 pages

TM01

Dec 21, 2015

Termination of appointment of Duncan Neil Letchford as a director on Dec 14, 2015

1 pages

TM01

Oct 01, 2015

Registered office address changed from Portman House 2 Portman St London W1H 6DU to 14 st. George Street London W1S 1FE on Oct 01, 2015

1 pages

AD01

Feb 26, 2015

Annual return made up to Feb 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 3	SH01

Feb 02, 2015

Full accounts made up to Sep 30, 2014

14 pages

Feb 07, 2014

Annual return made up to Feb 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 3	SH01

Jan 30, 2014

Full accounts made up to Sep 30, 2013

14 pages

Apr 15, 2013

Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director

2 pages

AP01

Apr 04, 2013

Termination of appointment of Cedric Chone as a director

1 pages

TM01

Feb 14, 2013

Full accounts made up to Sep 30, 2012

13 pages

Feb 11, 2013

Annual return made up to Feb 05, 2013 with full list of shareholders

6 pages

AR01

Feb 08, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

6 pages

AR01

Feb 08, 2012

Director's details changed for Robert Norman Ashley on Feb 07, 2012

2 pages

CH01

Feb 08, 2012

Director's details changed for Graham John Sharp on Feb 07, 2012

2 pages

CH01

Feb 07, 2012

Director's details changed for Cedric Eduard Chone on Feb 07, 2012

2 pages

CH01

View All Filings

Who are the officers of GALENA ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, Gerard Sean Bridge House London Bridge SE1 9QR London	Jan 24, 2007		Secretary	Bridge House London Bridge SE1 9QR London		British		118802620001
ASHLEY, Robert Norman Bridge House London Bridge SE1 9QR London	Feb 02, 2004		Director	Bridge House London Bridge SE1 9QR London	United Kingdom	Australian	1950-7	53507990002
LYNCH, Gerard Sean Bridge House London Bridge SE1 9QR London	May 20, 2011		Director	Bridge House London Bridge SE1 9QR London	United Kingdom	British	1961-12	118802620001
IRWIN, Mark Joseph 7 Cranmer Grove Magherinture IRISH Buncrana County Donegal Ireland	Feb 07, 2003	Jan 18, 2005	Secretary	7 Cranmer Grove Magherinture IRISH Buncrana County Donegal Ireland		Irish		74580440002
KNIGHT, Michael Burt Howard Road RH4 3HP Dorking 40 Surrey Uk	Jan 18, 2005	Jul 19, 2006	Secretary	Howard Road RH4 3HP Dorking 40 Surrey Uk		British		137018060001
SAGE, Richard Anthony 5c Hyde Park Mansions NW1 5ES London	Jul 19, 2006	Jan 24, 2007	Secretary	5c Hyde Park Mansions NW1 5ES London		British		80419230005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 05, 2003	Feb 07, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CHONE, Cedric Eduard Portman House 2 Portman St W1H 6DU London	Jan 11, 2008	Apr 01, 2013	Director	Portman House 2 Portman St W1H 6DU London	France	French	1971-5	127313320002
LETCHFORD, Duncan Neil St. George Street W1S 1FE London 14 England	Jan 11, 2008	Dec 14, 2015	Director	St. George Street W1S 1FE London 14 England	Switzerland	British	1972-3	127208840003
PATERSON, Iain Roy Scott Coopers Bridge Tunbridge Lane GU30 7RF Bramshott Hampshire	Feb 07, 2003	Sep 30, 2006	Director	Coopers Bridge Tunbridge Lane GU30 7RF Bramshott Hampshire	United Kingdom	British	1956-10	74688360001
SHARP, Graham John St. George Street W1S 1FE London 14 England	Jul 19, 2006	Dec 14, 2015	Director	St. George Street W1S 1FE London 14 England	England	British	1960-5	45209590007
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord St. George Street W1S 1FE London 14 England	Apr 15, 2013	Dec 14, 2015	Director	St. George Street W1S 1FE London 14 England	England	British	1960-2	53966300001
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord 2 Cowley Street SW1P 3NB London	Feb 02, 2004	Jan 31, 2010	Director	2 Cowley Street SW1P 3NB London	England	British	1960-2	53966300001
THOMPSON, Mark Edward 40 Abbey Gardens NW8 9AT London	Feb 07, 2003	Dec 05, 2007	Director	40 Abbey Gardens NW8 9AT London	England	British	1972-6	154343320001
WEIR, Jeremy Charles St. George Street W1S 1FE London 14 England	Feb 07, 2003	Dec 14, 2015	Director	St. George Street W1S 1FE London 14 England	Switzerland	Australian	1964-4	87548430005
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 05, 2003	Feb 07, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does GALENA ASSET MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2016	Commencement of winding up
Jan 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Bridge House London Bridge SE1 9QR London	practitioner	Bridge House London Bridge SE1 9QR London	Dec 05, 2016
David William Tann Bridge House London Bridge SE1 9QR London	practitioner	Bridge House London Bridge SE1 9QR London	Dec 05, 2016

View Detailed Information on Insolvency Cases

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.
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