GALILEO GLOBAL EDUCATION UK LIMITED
Overview
| Company Name | GALILEO GLOBAL EDUCATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08100095 |
| 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 GALILEO GLOBAL EDUCATION UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GALILEO GLOBAL EDUCATION UK LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALILEO GLOBAL EDUCATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for GALILEO GLOBAL EDUCATION UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 30, 2023 |
What are the latest filings for GALILEO GLOBAL EDUCATION UK 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Bruno Mourgue D'algue as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Aissata Tall as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Olivier Nahum as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Agathe Dupin-Naton as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Marc Olivier Nahum on Oct 16, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 Baker Street London United Kingdom W1U 8EW England to 55 Baker Street London W1U 7EU on Jul 29, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on May 19, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of GALILEO GLOBAL EDUCATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUPIN-NATON, Agathe | Director | Baker Street W1U 7EU London 55 United Kingdom | France | French | Group Cfo | 291038650001 | ||||||||
| TALL, Aissata | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Company Director | 313049480001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England |
| 126631680006 | ||||||||||
| KRNIC, Sinisa | Director | St George Street W1S 2FA London 28 United Kingdom | England | British | Director | 151726160001 | ||||||||
| LANIEL, Yannick | Director | Baker Street W1U 8EW London 55 United Kingdom England | United Kingdom | British | Finance | 191650560001 | ||||||||
| MIGNOT-MAHON, Marc-Francois Xavier | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | France | French | Director | 240217410002 | ||||||||
| MORGAN, William Alexander | Director | W10 6SZ London 13 Bramley Road United Kingdom | England | British | Finance Director | 183163400001 | ||||||||
| MOURGUE D'ALGUE, Bruno | Director | Baker Street W1U 7EU London 55 United Kingdom | France | French,British | Chief Operating Officer | 142227550003 | ||||||||
| NAHUM, Marc Olivier | Director | Baker Street W1U 7EU London 55 United Kingdom | England | French | Director | 153459640001 | ||||||||
| RICCIO, Roberto | Director | W10 6SZ London 13 Bramley Road | Italy | Italian | Director | 240217110002 |
What are the latest statements on persons with significant control for GALILEO GLOBAL EDUCATION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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