| Company Name | Galatea Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519037 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Brillcrest Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Patrick Robert Mitchell |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1992(2 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 May 2015) |
| Role | Marine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Valley Road Chorleywood Hertfordshire WD3 4BN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 1992(2 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 May 2015) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Galatea Shipping Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 June 2014 | Accounts made up to 31 July 2013 (4 pages) |
| 4 June 2014 | Accounts made up to 31 July 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Accounts made up to 31 July 2012 (4 pages) |
| 6 June 2013 | Accounts made up to 31 July 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Accounts made up to 31 July 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts made up to 31 July 2010 (4 pages) |
| 22 March 2011 | Accounts made up to 31 July 2010 (4 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Accounts made up to 31 July 2009 (4 pages) |
| 25 May 2010 | Accounts made up to 31 July 2009 (4 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 28 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 20 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 17 July 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Location of register of members (1 page) |
| 17 July 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 July 2008 | Location of register of members (1 page) |
| 19 May 2008 | Accounts made up to 31 July 2007 (4 pages) |
| 19 May 2008 | Accounts made up to 31 July 2007 (4 pages) |
| 8 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 August 2007 | Location of debenture register (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Location of debenture register (1 page) |
| 7 June 2007 | Accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (4 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: saint paul's house warwick lane london EC4M 7BP (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: saint paul's house warwick lane london EC4M 7BP (1 page) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 6 April 2006 | Accounts made up to 31 July 2005 (4 pages) |
| 6 April 2006 | Accounts made up to 31 July 2005 (4 pages) |
| 11 July 2005 | Return made up to 05/07/05; full list of members
|
| 11 July 2005 | Return made up to 05/07/05; full list of members
|
| 24 January 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 24 January 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 26 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 1 December 2003 | Company name changed brillcrest LIMITED\certificate issued on 01/12/03 (2 pages) |
| 1 December 2003 | Company name changed brillcrest LIMITED\certificate issued on 01/12/03 (2 pages) |
| 21 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 21 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 11 August 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 11 August 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 11 July 2003 | Accounts made up to 31 July 2002 (1 page) |
| 11 July 2003 | Accounts made up to 31 July 2002 (1 page) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 11 July 2002 | Return made up to 05/07/02; full list of members (5 pages) |
| 2 June 2002 | Accounts made up to 31 July 2001 (1 page) |
| 2 June 2002 | Accounts made up to 31 July 2001 (1 page) |
| 24 July 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 24 July 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 4 June 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 4 June 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 10 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 10 July 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 28 October 1999 | Accounts made up to 31 July 1999 (2 pages) |
| 28 October 1999 | Accounts made up to 31 July 1999 (2 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 23 April 1999 | Accounts made up to 31 July 1998 (2 pages) |
| 23 April 1999 | Accounts made up to 31 July 1998 (2 pages) |
| 13 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 17 October 1997 | Full accounts made up to 31 July 1997 (4 pages) |
| 17 October 1997 | Full accounts made up to 31 July 1997 (4 pages) |
| 11 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
| 23 April 1997 | Full accounts made up to 31 July 1996 (4 pages) |
| 11 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 25 September 1995 | Full accounts made up to 31 July 1995 (4 pages) |
| 25 September 1995 | Full accounts made up to 31 July 1995 (4 pages) |
| 12 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |