GAL HOLDCO NO.2 LIMITED
Company is dissolved
General Information
NAME
GAL HOLDCO NO.2 LIMITED
COMPANY NUMBER
09079928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2014
(10 years and 6 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
11th Floor
200 Aldersgate Street
London
EC1A 4HD
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLESFS UK GROUP SERVICES LIMITED | Non-Trading | View Report |
| GAL HOLDCO NO.2 LIMITED | Company is dissolved | View Report |
| GAL MSN 41027 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Credit Risk Overview
Want to learn more about GAL HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAL HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAL HOLDCO NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1975 |
Resigned | Director |
Current: 7 Past: 95 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1025 Past: 794 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 191 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 14/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 07/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 28/10/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/10/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 25/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 24/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 11/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 10/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 20/11/2017 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (923973709) has left the board |
| 20/11/2017 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 20/11/2017 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (923973731) has left the board |
| 06/11/2017 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (923973731) Appointed |
| 06/11/2017 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (923973709) Appointed |
| 06/11/2017 | Tina May Westwood (918431783) has left the board |
| 14/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/04/2017 | Michael Drew (922188927) has left the board |
| 24/01/2017 | MAPLES FIDUCIARY SERVICES (UK) LIMITED (922188815) has left the board |
| 24/01/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 17/01/2017 | New Board Member Tina May Jehan (918431783) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (922188815) Appointed |
| 10/01/2017 | New Board Member Charles Michael Leahy (922188894) Appointed |
| 10/01/2017 | New Board Member Michael Drew (922188927) Appointed |
| 10/01/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
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