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GAL MSN ONE LIMITED

GAL MSN ONE LIMITED

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

    • Overview

    Company NameGAL MSN ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09080111
    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 ONE LIMITED?

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

    Where is GAL MSN ONE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAL MSN ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GAL MSN ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 16, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 12, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 12, 2019

    		8 pagesLIQ03

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 11, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 13, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 090801110001 in full

    		1 pagesMR04

    Satisfaction of charge 090801110002 in full

    		1 pagesMR04

    Satisfaction of charge 090801110003 in full

    		1 pagesMR04

    Satisfaction of charge 090801110005 in full

    		1 pagesMR04

    Satisfaction of charge 090801110004 in full

    		1 pagesMR04

    Satisfaction of charge 090801110006 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of Gal Holdco No. 2 Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Director's details changed for Mr Maurice Alexander Kalsbeek on Jan 20, 2017

    		2 pagesCH01

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 24, 2017

    		1 pagesAD01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Director's details changed for Mr Maurice Alexander Kalsbeek on Jun 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of GAL MSN ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    KALSBEEK, Maurice Alexander
    Great St Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    England
    		United KingdomDutch199209280001
    VIJSELAAR, Daniel Christopher
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomDutch195333960001
    BIDEL, Coral Suzanne
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		United KingdomBritish190249690001
    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 KingdomIrish202130140001
    JAFFE, Daniel Marc Richard
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		United KingdomBritish140811810001
    INTERTRUST (UK) LIMITED
    EC2R 8DU London
    7th Floor 11 Old Jewry
    United Kingdom
    		Director
    EC2R 8DU London
    7th Floor 11 Old Jewry
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09079928
    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 ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2015
    Delivered On Mar 11, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Mar 11, 2015Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Brief description
    Boeing 737-800 with manufacturer’s serial number 34440 and registration mark zk-pbi.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Brief description
    Boeing 737-800 with manufacturer’s serial number 34438 and registration mark vh-vug.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Brief description
    Boeing 737-800 with manufacturer’s serial number 34440 and registration mark zk-pbi.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Brief description
    Boeing 737-800 with manufacturer’s serial number 34438 and registration mark vh-vug.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norddeutsche Landesbank Girozentrale
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 14, 2014
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Investec Bank PLC as Secured Party
    Transactions
    • Jul 14, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 14, 2014
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Investec Bank PLC as Secured Party
    Transactions
    • Jul 14, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 14, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jul 14, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 14, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jul 14, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jul 04, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 27, 2014
    Delivered On Jul 04, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC (As Security Trustee for Each of the Secured Parties)
    Transactions
    • Jul 04, 2014Registration of a charge (MR01)
    • Dec 23, 2014All of the property or undertaking has been released from the charge (MR05)
    • Apr 03, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GAL MSN ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2018Commencement of winding up
    Jun 12, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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