GALACTIC HOLDINGS LIMITED
Overview
| Company Name | GALACTIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802826 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALACTIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GALACTIC HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALACTIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GALACTIC HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GALACTIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 50 Pall Mall London SW1Y 5JH* on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Jan 11, 2013 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 23 pages | AA | ||||||||||
Appointment of Mr Jonathan Howard Firth as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald Attenborough as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Friedrich Holzapfel as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Mccall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carla Stent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Gerrard as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Gordon Mccallum as a director | 1 pages | TM01 | ||||||||||
Appointment of Carla Rosaline Stent as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of William Whitehorn as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GALACTIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLZAPFEL, Marc Friedrich | Secretary | Bleecker Street 6th Floor 10012 New York 65 Usa | 172640400001 | |||||||
| ATTENBOROUGH, Stephen Ronald | Director | 50 Pall Mall SW1Y 5JH London Virgin Galactic United Kingdom | United Kingdom | British | Head Of Sales And Marketing | 113932040001 | ||||
| FIRTH, Jonathan Howard | Director | 50 Pall Mall SW1Y 5JH London Virgin Galactic United Kingdom | United Kingdom | British | Projects And Operations Director | 133578020001 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | British | 188290005 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LLOYD JONES, Thomas Richard | Secretary | Flat 92 Globe View 10 High Timber Street EC4V 3PR London England | British | 113141160001 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| MCCALL, Patrick Charles Kingdon | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Corporate Operations Direct | 81875070007 | ||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Director | 55294030006 | ||||
| STENT, Carla Rosaline | Director | 50 Brook Green W6 7RR London The School House United Kingdom | United Kingdom | British | Accountant | 152825570001 | ||||
| WHITEHORN, William Elliott | Director | 50 Brook Green W6 7RR London The School House United Kingdom | British | President Virgin Galactic | 46878420004 |
Does GALACTIC HOLDINGS 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