| Company Name | Galbani (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00326939 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1937(87 years ago) |
| Dissolution Date | 3 May 2015 (8 years, 12 months ago) |
| Previous Name | Galbani(London),Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Stephen Robert Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(55 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hillcrest Road Purley Surrey CR8 2JF |
| Director Name | Mr Andrew James Smith |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(69 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quayside 6 Waters Edge Maidstone Kent ME15 6SG |
| Director Name | Alan John Pacitti |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(55 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 January 2004) |
| Role | Company Director |
| Correspondence Address | The Laurels 62 Fir Tree Road Nork Banstead Surrey SM7 1NQ |
| Director Name | Mauricio Giamellaro |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 03 December 2003(66 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 January 2006) |
| Role | Company Director |
| Correspondence Address | 22 Grange Road London W4 4DA |
| Director Name | Marco Valsecchi |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 January 2006(68 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 May 2006) |
| Role | Company Director |
| Correspondence Address | Via Flavio Gioia 8 Milano 20149 Foreign |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 February 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 13 August 2014 (5 pages) |
| 9 September 2014 | Liquidators' statement of receipts and payments to 13 August 2014 (5 pages) |
| 9 September 2014 | Liquidators statement of receipts and payments to 13 August 2014 (5 pages) |
| 4 March 2014 | Liquidators statement of receipts and payments to 13 February 2014 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (5 pages) |
| 4 March 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (5 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 September 2013 | Court order insolvency:court order replacement liquidators (24 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (5 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 13 August 2013 (5 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 13 August 2013 (5 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 13 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 13 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 13 February 2013 (5 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 13 August 2012 (5 pages) |
| 12 September 2012 | Liquidators statement of receipts and payments to 13 August 2012 (5 pages) |
| 12 September 2012 | Liquidators' statement of receipts and payments to 13 August 2012 (5 pages) |
| 27 July 2012 | Court order insolvency:appt of liquidator. J s spratt 06/07/2012 (1 page) |
| 27 July 2012 | Court order insolvency:appt of liquidator. J s spratt 06/07/2012 (1 page) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 13 August 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2010 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 13 February 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 13 February 2012 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 13 February 2010 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 August 2010 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 August 2011 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 13 February 2011 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 13 August 2010 (5 pages) |
| 30 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 2012 | Appointment of a voluntary liquidator (2 pages) |
| 29 May 2012 | Restoration by order of the court (3 pages) |
| 29 May 2012 | Restoration by order of the court (3 pages) |
| 20 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 13 August 2009 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 13 August 2009 (5 pages) |
| 30 August 2008 | Resolutions
|
| 30 August 2008 | Declaration of solvency (3 pages) |
| 30 August 2008 | Declaration of solvency (3 pages) |
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2008 | Resolutions
|
| 27 August 2008 | Registered office changed on 27/08/2008 from 7TH floor c I tower high street new malden surrey KT3 4TT (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 7TH floor c I tower high street new malden surrey KT3 4TT (1 page) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 1ST floor chiswick gate 598-608 chiswick high road london W4 5RT (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 1ST floor chiswick gate 598-608 chiswick high road london W4 5RT (1 page) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 19 September 2007 | Full accounts made up to 31 December 2006 (22 pages) |
| 18 June 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (3 pages) |
| 7 June 2006 | New director appointed (3 pages) |
| 30 May 2006 | Return made up to 12/05/06; full list of members
|
| 30 May 2006 | Return made up to 12/05/06; full list of members
|
| 7 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 7 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 29 April 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: grove house 7 weir road london SW12 olt (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: grove house 7 weir road london SW12 olt (1 page) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | New director appointed (2 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
| 11 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 14 January 2003 | Secretary's particulars changed (1 page) |
| 14 January 2003 | Secretary's particulars changed (1 page) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 28 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 3 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 1 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 1 June 2000 | Nc inc already adjusted 19/01/00 (1 page) |
| 1 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Nc inc already adjusted 19/01/00 (1 page) |
| 31 January 2000 | £ nc 800000/3600000 19/01/00 (1 page) |
| 31 January 2000 | Ad 19/01/00--------- £ si 2800000@1=2800000 £ ic 800000/3600000 (2 pages) |
| 31 January 2000 | Ad 19/01/00--------- £ si 2800000@1=2800000 £ ic 800000/3600000 (2 pages) |
| 31 January 2000 | £ nc 800000/3600000 19/01/00 (1 page) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Resolutions
|
| 25 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 25 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 12/05/99; no change of members (4 pages) |
| 21 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 September 1997 | Ad 25/07/97--------- £ si 799800@1=799800 £ ic 200/800000 (2 pages) |
| 8 September 1997 | £ nc 200/800000 25/07/97 (1 page) |
| 8 September 1997 | £ nc 200/800000 25/07/97 (1 page) |
| 8 September 1997 | Resolutions
|
| 8 September 1997 | Ad 25/07/97--------- £ si 799800@1=799800 £ ic 200/800000 (2 pages) |
| 8 September 1997 | Resolutions
|
| 15 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 May 1995 | Return made up to 12/05/95; no change of members
|
| 18 May 1995 | Return made up to 12/05/95; no change of members
|
| 27 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 4 January 1994 | Company name changed galbani(london),LIMITED\certificate issued on 04/01/94 (2 pages) |
| 4 January 1994 | Company name changed galbani(london),LIMITED\certificate issued on 04/01/94 (2 pages) |
| 27 June 1990 | Secretary's particulars changed (5 pages) |
| 27 June 1990 | Secretary's particulars changed (5 pages) |
| 22 July 1986 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 22 July 1986 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
| 1 August 1985 | Accounts made up to 31 December 1984 (4 pages) |
| 1 August 1985 | Accounts made up to 31 December 1984 (4 pages) |
| 9 May 1984 | Accounts made up to 31 December 1983 (16 pages) |
| 9 May 1984 | Accounts made up to 31 December 1983 (16 pages) |
| 19 April 1939 | Certificate of incorporation (1 page) |
| 19 April 1939 | Certificate of incorporation (1 page) |
| 16 April 1937 | Incorporation (22 pages) |
| 16 April 1937 | Incorporation (22 pages) |