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GAL MSN HOLDCO LIMITED

GAL MSN HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGAL MSN HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08770894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAL MSN HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GAL MSN HOLDCO LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of GAL MSN HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAL VIRGIN HOLDCO LTDNov 12, 2013Nov 12, 2013

    What are the latest accounts for GAL MSN HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GAL MSN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Appointment of a voluntary liquidator

    		19 pages600

    Insolvency filing

    INSOLVENCY:sec of state release of liquidator
    		1 pagesLIQ MISC

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on Jan 07, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2020

    		LRESSP

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 087708940002 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 087708940002

    		1 pagesMR05

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2018

    		73 pagesAAMD

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Second filing for the appointment of Gal Msn Holdco Limited as a secretary

    		6 pagesRP04AP04

    Full accounts made up to Dec 31, 2017

    		70 pagesAA

    Second filing for the appointment of Charles Michael Leahy as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Michael Drew as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Tina May Jehan as a director

    		6 pagesRP04AP01

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on Jul 07, 2017

    		1 pagesPSC07

    Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on Jan 03, 2017

    		1 pagesPSC07

    Notification of Maplesfs Uk Group Services Limited as a person with significant control on Jul 07, 2017

    		2 pagesPSC02

    Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on Jan 03, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of GAL MSN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    LEAHY, Charles Michael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    		EnglandBritishVice President221888940001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    INTERTRUST (UK) LIMITED
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Secretary
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    INTERTRUST HOLDINGS (UK) LIMITED
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Secretary
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    BIDEL, Coral Suzanne
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		United KingdomBritishDirector179297460002
    DREW, Michael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    United Kingdom
    		EnglandIrishNone221889270001
    EGAN, Lorraine Mary
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		United KingdomIrishDirector202130140001
    JAFFE, Daniel Marc Richard
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		United KingdomBritishDirector140811810001
    KALSBEEK, Maurice Alexander
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		United KingdomDutchDirector199209280001
    VIJSELAAR, Daniel Christopher
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    		United KingdomDutchDirector195333960001
    WESTWOOD, Tina May
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    Greater London
    England
    		United KingdomBritishVice President184317830002
    INTERTRUST (UK) LIMITED
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    INTERTRUST HOLDINGS (UK) LIMITED
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    		Director
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAL MSN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Jul 07, 2017
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10715493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Jan 03, 2017
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09422850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Old Jewry
    7 Floor
    EC2R 8DU London
    11
    England
    		Apr 06, 2016
    Old Jewry
    7 Floor
    EC2R 8DU London
    11
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07632657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GAL MSN HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 16, 2016
    Delivered On Aug 17, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Natixis
    Transactions
    • Aug 17, 2016Registration of a charge (MR01)
    • Jul 13, 2020All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 24, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2013
    Delivered On Dec 24, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 24, 2013Registration of a charge (MR01)
    • Jun 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GAL MSN HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2020Commencement of winding up
    Jan 26, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    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.
    • license: CC0