GALT & SEPAROVIC LIMITED

GALT & SEPAROVIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALT & SEPAROVIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06094208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALT & SEPAROVIC LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GALT & SEPAROVIC LIMITED located?

    Registered Office Address
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALT & SEPAROVIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for GALT & SEPAROVIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Termination of appointment of David Wadsworth & Co Limited as a secretary on Oct 31, 2018

    1 pagesTM02

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ms Angela Claire Bentley as a director on Jan 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of GALT & SEPAROVIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, David Jeffrey
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    Secretary
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    British36338230001
    BENTLEY, Angela Claire
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    Director
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    EnglandBritish205152300001
    WADSWORTH, David Jeffrey
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    Director
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    EnglandBritish36338230001
    DAVID WADSWORTH & CO LIMITED
    Merthyr Terrace
    Barnes
    SW13 8DL London
    47
    England
    Secretary
    Merthyr Terrace
    Barnes
    SW13 8DL London
    47
    England
    Identification TypeEuropean Economic Area
    Registration Number4563763
    99652200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of GALT & SEPAROVIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeffrey Wadsworth
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    May 01, 2016
    47 Merthyr Terrace
    Barnes
    SW13 8DL London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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