GALINO INVEST LTD

Overview

Company Name	GALINO INVEST LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09953958
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016
Date of Cessation	Oct 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALINO INVEST LTD?

Business and domestic software development (62012) / Information and communication
Web portals (63120) / Information and communication

Where is GALINO INVEST LTD located?

Registered Office Address	13 Curacao Crescent Bletchley MK3 5PT Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for GALINO INVEST LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for GALINO INVEST LTD?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 06, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2018

Notification of a person with significant control statement

2 pages

PSC08

Nov 20, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Nov 20, 2018

Notification of Rodrigue Ayangma Boyomo as a person with significant control on Nov 19, 2018

2 pages

PSC01

Nov 19, 2018

Termination of appointment of Yves Alain Nzognou Fopa as a director on Nov 19, 2018

1 pages

TM01

Nov 19, 2018

Cessation of Yves Alain Nzognou Fopa as a person with significant control on Nov 05, 2018

1 pages

PSC07

Jun 30, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Apr 13, 2018

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 13 Curacao Crescent Bletchley Milton Keynes MK3 5PT on Apr 13, 2018

1 pages

AD01

Apr 13, 2018

Appointment of Mr Rodrigue Ayangma Boyomo as a director on Mar 01, 2018

2 pages

AP01

May 19, 2017

Confirmation statement made on May 18, 2017 with updates

6 pages

CS01

May 18, 2017

Appointment of Mr Yves Alain Nzognou Fopa as a director on May 16, 2017

2 pages

AP01

May 17, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

May 17, 2017

Termination of appointment of Maureen Anne Caveley as a director on May 16, 2017

1 pages

TM01

May 17, 2017

Termination of appointment of Uk Company Secretaries Ltd as a secretary on May 16, 2017

1 pages

TM02

Jan 16, 2017

Confirmation statement made on Jan 14, 2017 with updates

5 pages

CS01

Jan 15, 2016

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 15, 2016	Model articles adopted	MODEL ARTICLES
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of GALINO INVEST LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AYANGMA BOYOMO, Rodrigue

Mar 01, 2018

Director

Curacao Crescent

Bletchley

MK3 5PT Milton Keynes

England

United Kingdom

French

1979-6

245298450001

UK COMPANY SECRETARIES LTD

Jan 15, 2016

May 16, 2017

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	European Economic Area
Registration Number	2926929

128129060001

CAVELEY, Maureen Anne

Jan 15, 2016

May 16, 2017

Director

c/o Uk Company Secretaries Ltd

Church Road

KT23 3PB Great Bookham

Surrey

England

United Kingdom

English

1953-9

123376810001

NZOGNOU FOPA, Yves Alain

May 16, 2017

Nov 19, 2018

Director

Denmark Road

SE5 9EQ London

23 Mercia House

England

Cameroonian

1974-9

231720830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALINO INVEST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rodrigue Ayangma Boyomo

Nov 19, 2018

Curacao Crescent

Bletchley

MK3 5PT Milton Keynes

13 Curacao Crescent,Newton Leys,Bletchley

Buckinghamshire

England

Nationality: French

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Yves Alain Nzognou Fopa

May 17, 2017

Denmark Road

SE5 9EQ London

23 Mercia House

England

Yes

Nationality: Cameroonian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Formacompany Nominees Ltd

Jan 14, 2017

Church Road

KT23 3PB Great Bookham

Surrey

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4344290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GALINO INVEST LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2018		The company has given a notice under section 790D of the Act which has not been complied with

View Detailed Information on Persons with Significant Control Statements

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