Galaplace Limited

Company Name	Galaplace Limited
Company Status	Dissolved
Company Number	02767201
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)
Dissolution Date	28 November 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(12 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	07 October 2011(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 December 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1993)
Role	Company Director
Correspondence Address	6 Chesterfield Hill Mayfair London W1J 5BL

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12a 48 Grosvenor Square London W1X 9AB

Secretary Name	Michael Harry Peter Ingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	June Vandyke
Nationality	British
Status	Resigned
Appointed	31 July 1993(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Faber Gardens Hendon London NW4 4NR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Aldersgate Investments LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£375,525
Net Worth	£19,497,218
Cash	£3,808
Current Liabilities	£6,517,235

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

24 April 2012	Delivered on: 30 April 2012 Persons entitled: Tfb (Mortgages) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a tintagel house albert embankment t/no TGL104527 fixed charge all rights and claims against all lesses,sub-lessees,licences or occupiers of the property see image for full details. Outstanding
3 June 2005	Delivered on: 22 June 2005 Satisfied on: 26 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and other rights in any rental income,any other sums payable under any occupational lease or rent deposit; all rights under any contract relating to any security assets and under any contracts of insurance and all proceeds thereof; all plant machinery vehicles equipment and other chattels; the goodwill and uncalled capital and bank accounts; all book and other debts,revenues and claims,etc.floating charge over all assets; l/hold known as tintagel house,92 albert embankment,london SE1 7TT; tgl 104527; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
24 March 2005	Delivered on: 4 April 2005 Satisfied on: 26 April 2012 Persons entitled: Barclays Bank PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 October 2001	Delivered on: 16 October 2001 Satisfied on: 6 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 2000	Delivered on: 6 December 2000 Satisfied on: 8 September 2001 Persons entitled: Allied Commercial Exporters Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The head l/h premises k/a tintagel house albert embankment london t/n TGL104527 with all buildings fixtures and fixed plant and machinery thereon. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1993	Delivered on: 5 April 1993 Satisfied on: 12 October 2001 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal and floating charge Secured details: All monies due from the company and/or croxcourt limited to the chargee on any account whatsoever. Particulars: L/Hold--tintagel house,albert embankment,london S.W.1; benefit of all personal covenants......fixed charge over copyrights and licence of the company in any plans.......benefits of all guarantees,warranties....etc. See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
20 March 2017	Application to strike the company off the register (3 pages)
20 March 2017	Application to strike the company off the register (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (15 pages)
3 March 2017	Full accounts made up to 31 May 2016 (15 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 31 May 2015 (15 pages)
3 March 2016	Full accounts made up to 31 May 2015 (15 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
18 February 2014	Full accounts made up to 31 May 2013 (17 pages)
18 February 2014	Full accounts made up to 31 May 2013 (17 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
7 May 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
7 May 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
28 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
30 November 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
9 November 2011	Termination of appointment of Vincent Tchenguiz as a director (1 page)
9 November 2011	Termination of appointment of Michael Gubbay as a director (1 page)
9 November 2011	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Robert Tchenguiz as a director (1 page)
9 November 2011	Termination of appointment of Robert Tchenguiz as a director (1 page)
9 November 2011	Termination of appointment of Michael Ingham as a secretary (1 page)
9 November 2011	Termination of appointment of Michael Ingham as a secretary (1 page)
9 November 2011	Termination of appointment of Vincent Tchenguiz as a director (1 page)
9 November 2011	Termination of appointment of Michael Gubbay as a director (1 page)
9 November 2011	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 November 2011 (1 page)
13 October 2011	Full accounts made up to 31 May 2010 (16 pages)
13 October 2011	Full accounts made up to 31 May 2010 (16 pages)
12 May 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Full accounts made up to 31 May 2009 (16 pages)
22 December 2009	Full accounts made up to 31 May 2009 (16 pages)
4 December 2009	Director's details changed for Mr Malcolm Robin Turner on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Malcolm Robin Turner on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Malcolm Robin Turner on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
3 April 2009	Full accounts made up to 31 May 2008 (16 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
12 January 2009	Return made up to 24/11/07; full list of members (4 pages)
12 January 2009	Return made up to 24/11/07; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 May 2007 (16 pages)
27 March 2008	Full accounts made up to 31 May 2007 (16 pages)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
18 April 2007	Full accounts made up to 31 May 2006 (16 pages)
22 December 2006	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (8 pages)
22 December 2006	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (8 pages)
29 June 2006	Full accounts made up to 31 May 2005 (15 pages)
29 June 2006	Full accounts made up to 31 May 2005 (15 pages)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
31 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
5 January 2006	Return made up to 24/11/05; full list of members (8 pages)
5 January 2006	Return made up to 24/11/05; full list of members (8 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
22 June 2005	Particulars of mortgage/charge (8 pages)
22 June 2005	Particulars of mortgage/charge (8 pages)
9 June 2005	Full accounts made up to 31 May 2004 (15 pages)
9 June 2005	Full accounts made up to 31 May 2004 (15 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2005	Particulars of mortgage/charge (8 pages)
4 April 2005	Particulars of mortgage/charge (8 pages)
30 March 2005	Full accounts made up to 31 May 2003 (15 pages)
30 March 2005	Full accounts made up to 31 May 2003 (15 pages)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
2 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
15 December 2003	Return made up to 24/11/03; full list of members (7 pages)
15 December 2003	Return made up to 24/11/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
10 January 2003	Return made up to 24/11/02; full list of members (7 pages)
10 January 2003	Return made up to 24/11/02; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 May 2001 (15 pages)
13 September 2002	Full accounts made up to 31 May 2001 (15 pages)
27 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
27 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
1 February 2002	Return made up to 24/11/01; full list of members (6 pages)
1 February 2002	Return made up to 24/11/01; full list of members (6 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Particulars of mortgage/charge (6 pages)
16 October 2001	Particulars of mortgage/charge (6 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Full accounts made up to 31 May 2000 (14 pages)
30 March 2001	Full accounts made up to 31 May 2000 (14 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Full accounts made up to 31 May 1999 (14 pages)
29 June 2000	Full accounts made up to 31 May 1999 (14 pages)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
17 December 1999	Return made up to 24/11/99; full list of members (6 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (5 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (5 pages)
18 April 1999	New director appointed (5 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (5 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 December 1998	Return made up to 24/11/98; no change of members (5 pages)
2 December 1998	Return made up to 24/11/98; no change of members (5 pages)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london wiy 7FB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london wiy 7FB (1 page)
20 May 1998	Full accounts made up to 31 May 1997 (12 pages)
20 May 1998	Full accounts made up to 31 May 1997 (12 pages)
13 February 1998	Return made up to 24/11/97; no change of members (4 pages)
13 February 1998	Return made up to 24/11/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (12 pages)
3 April 1997	Full accounts made up to 31 May 1996 (12 pages)
29 January 1997	Return made up to 24/11/96; full list of members (8 pages)
29 January 1997	Return made up to 24/11/96; full list of members (8 pages)
1 October 1996	Full accounts made up to 31 May 1995 (12 pages)
1 October 1996	Full accounts made up to 31 May 1995 (12 pages)
28 May 1996	Return made up to 24/11/95; change of members (6 pages)
28 May 1996	Return made up to 24/11/95; change of members (6 pages)
26 June 1995	Full accounts made up to 31 May 1994 (13 pages)
26 June 1995	Full accounts made up to 31 May 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 October 1994	Full accounts made up to 31 May 1993 (11 pages)
5 October 1994	Full accounts made up to 31 May 1993 (11 pages)
24 November 1992	Incorporation (13 pages)
24 November 1992	Incorporation (13 pages)

Galaplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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