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GALILEO GROUP SERVICES (UK) LIMITED

GALILEO GROUP SERVICES (UK) LIMITED

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

    • Overview

    Company NameGALILEO GROUP SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09528063
    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 GALILEO GROUP SERVICES (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GALILEO GROUP SERVICES (UK) LIMITED located?

    Registered Office Address
    Seebeck House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GALILEO GROUP SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCARAMOUCHE & FANDANGO RETAIL LIMITEDApr 07, 2015Apr 07, 2015

    What are the latest accounts for GALILEO GROUP SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GALILEO GROUP SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Alto Buidling 5 Hatfields London SE1 9PG England to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on May 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2019 with updates

    		3 pagesCS01

    Termination of appointment of Ian Zant-Boer as a secretary on Feb 20, 2019

    		1 pagesTM02

    Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 13, 2019

    		1 pagesTM01

    Registered office address changed from 1 Paris Garden London SE1 8nd England to Alto Buidling 5 Hatfields London SE1 9PG on Feb 26, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Director's details changed for Mr Ian Leslie Zant-Boer on Jul 13, 2018

    		2 pagesCH01

    Director's details changed for Mr Ian William Linaker on Mar 23, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Paris Garden London SE1 8nd on Apr 04, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2016

    		RES15

    Director's details changed for Ian Linaker on Jul 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GALILEO GROUP SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINAKER, Ian William
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		United KingdomBritish153955340008
    ZANT-BOER, Ian
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		Secretary
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    		196529330001
    ZANT-BOER, Ian Leslie
    5 Hatfields
    SE1 9PG London
    Alto Buidling
    England
    		Director
    5 Hatfields
    SE1 9PG London
    Alto Buidling
    England
    		EnglandBritish141268510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALILEO GROUP SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number07369287
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Linaker
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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