Galabrae Limited

Company Name	Galabrae Limited
Company Status	Dissolved
Company Number	03553829
Category	Private Limited Company
Incorporation Date	27 April 1998(25 years, 12 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Clipbonus Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian George Ginger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1998(2 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 18 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	May Glen Rushmore Hill Pratts Bottom Orpington Kent BR6 7NP

Director Name	Mrs Deborah Ginger
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1998(2 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	May Glen Rushmore Hill Pratts Bottom Orpington Kent BR6 7NP

Secretary Name	Mrs Deborah Ginger
Nationality	British
Status	Closed
Appointed	07 July 1998(2 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	May Glen Rushmore Hill Pratts Bottom Orpington Kent BR6 7NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99,658
Cash	£117,639
Current Liabilities	£19,164

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (5 pages)
14 July 2010	Director's details changed for Mrs Deborah Ginger on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mrs Deborah Ginger on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 2 (5 pages)
14 July 2010	Director's details changed for Mr Brian George Ginger on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian George Ginger on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mrs Deborah Ginger on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian George Ginger on 1 October 2009 (2 pages)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 May 2009	Return made up to 27/04/09; full list of members (4 pages)
26 May 2009	Return made up to 27/04/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
16 May 2008	Return made up to 27/04/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
4 March 2008	Registered office changed on 04/03/2008 from c/o vantis mcbrides, nexus house 2 cray road sidcup kent DA14 5DA (1 page)
2 July 2007	Return made up to 27/04/07; full list of members (3 pages)
2 July 2007	Return made up to 27/04/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 June 2006	Return made up to 27/04/06; full list of members (3 pages)
5 June 2006	Return made up to 27/04/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 June 2005	Return made up to 27/04/05; full list of members (3 pages)
2 June 2005	Return made up to 27/04/05; full list of members (3 pages)
27 May 2005	Registered office changed on 27/05/05 from: nexus house cray road sidcup kent DA14 5DA (1 page)
27 May 2005	Registered office changed on 27/05/05 from: nexus house cray road sidcup kent DA14 5DA (1 page)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2004	Return made up to 27/04/04; full list of members (7 pages)
27 April 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 June 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 May 2003	Return made up to 27/04/03; full list of members (7 pages)
21 May 2003	Return made up to 27/04/03; full list of members (7 pages)
1 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2002	Return made up to 27/04/02; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Return made up to 27/04/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
28 June 2000	Return made up to 27/04/00; full list of members (6 pages)
28 June 2000	Return made up to 27/04/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
20 July 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
25 May 1999	Return made up to 27/04/99; full list of members (6 pages)
25 May 1999	Return made up to 27/04/99; full list of members (6 pages)
14 September 1998	Memorandum and Articles of Association (9 pages)
14 September 1998	Memorandum and Articles of Association (9 pages)
20 August 1998	Company name changed clipbonus LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed clipbonus LIMITED\certificate issued on 21/08/98 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6JS (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6JS (1 page)
27 April 1998	Incorporation (13 pages)

Galabrae Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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