Gala 66 Ltd.

Company Name	Gala 66 Ltd.
Company Status	Dissolved
Company Number	03766797
Category	Private Limited Company
Incorporation Date	4 May 1999(25 years ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jakob Hirschbaeck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Secretary Name	Fiduserv Limited (Corporation)
Status	Closed
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72220274
Telephone region	London

Location

Registered Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

179.8k at £1	Trustees Of Amphitrion Trust 81.74% Ordinary
40.2k at £1	Luis Unterhurner 18.25% Ordinary
2 at £1	Trustees Of Amphitrion Trust 0.00% Subscriber

Financials

Year	2014
Net Worth	£17,992
Cash	£3,690
Current Liabilities	£5,177,611

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 220,000 (4 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 220,000 (4 pages)
18 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
18 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
15 April 2015	Full accounts made up to 30 June 2014 (9 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 220,000 (4 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 220,000 (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 220,000 (4 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 220,000 (4 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
21 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
12 February 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 220,000 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 30 June 2012 GBP 220,000 (3 pages)
15 May 2012	Director's details changed for Mr. Jakob Hirschbaeck on 2 May 2012 (2 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr. Jakob Hirschbaeck on 2 May 2012 (2 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr. Jakob Hirschbaeck on 2 May 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
7 June 2011	Full accounts made up to 30 June 2010 (12 pages)
7 June 2011	Full accounts made up to 30 June 2010 (12 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Capitals not rolled up (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 160,000 (3 pages)
26 April 2011	Capitals not rolled up (2 pages)
26 April 2011	Statement of capital following an allotment of shares on 30 June 2010 GBP 160,000 (3 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
1 June 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
26 April 2010	Secretary's details changed for Fiduserv Limited on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Fiduserv Limited on 23 April 2010 (2 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / jakob hirschbaeck / 01/05/2009 (1 page)
5 May 2009	Director's change of particulars / jakob hirschbaeck / 01/05/2009 (1 page)
16 April 2009	Full accounts made up to 30 June 2008 (11 pages)
16 April 2009	Full accounts made up to 30 June 2008 (11 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
26 March 2008	Full accounts made up to 30 June 2007 (11 pages)
4 May 2007	Return made up to 23/04/07; full list of members (3 pages)
4 May 2007	Return made up to 23/04/07; full list of members (3 pages)
26 March 2007	Full accounts made up to 30 June 2006 (9 pages)
26 March 2007	Full accounts made up to 30 June 2006 (9 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
3 May 2006	Return made up to 23/04/06; full list of members (3 pages)
3 May 2006	Director's particulars changed (1 page)
5 December 2005	Full accounts made up to 30 June 2005 (10 pages)
5 December 2005	Full accounts made up to 30 June 2005 (10 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
24 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
24 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
16 May 2005	Full accounts made up to 30 June 2004 (11 pages)
16 May 2005	Full accounts made up to 30 June 2004 (11 pages)
10 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
10 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
21 May 2004	Full accounts made up to 30 June 2003 (9 pages)
21 May 2004	Full accounts made up to 30 June 2003 (9 pages)
18 May 2004	Return made up to 23/04/04; full list of members (6 pages)
18 May 2004	Return made up to 23/04/04; full list of members (6 pages)
23 December 2003	Return made up to 23/04/03; full list of members; amend (6 pages)
23 December 2003	Return made up to 23/04/03; full list of members; amend (6 pages)
10 June 2003	Full accounts made up to 30 June 2002 (11 pages)
10 June 2003	Full accounts made up to 30 June 2002 (11 pages)
29 April 2003	Return made up to 23/04/03; full list of members (6 pages)
29 April 2003	Return made up to 23/04/03; full list of members (6 pages)
31 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
31 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
3 August 2002	Full accounts made up to 30 June 2001 (9 pages)
3 August 2002	Full accounts made up to 30 June 2001 (9 pages)
16 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
22 February 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 February 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
14 January 2002	Return made up to 04/05/01; full list of members; amend (6 pages)
14 January 2002	Return made up to 04/05/01; full list of members; amend (6 pages)
19 October 2001	Registered office changed on 19/10/01 from: 7 storeys gate london SW1P 3AT (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 7 storeys gate london SW1P 3AT (1 page)
15 May 2001	Return made up to 04/05/01; full list of members (6 pages)
15 May 2001	Return made up to 04/05/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (5 pages)
16 February 2001	Full accounts made up to 30 June 2000 (5 pages)
8 February 2001	Ad 01/05/00--------- Â£ si 99000@1 (2 pages)
8 February 2001	Ad 01/05/00--------- £ si 99000@1 (2 pages)
17 October 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
17 October 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
26 May 2000	Return made up to 04/05/00; full list of members (6 pages)
26 May 2000	Return made up to 04/05/00; full list of members (6 pages)
31 March 2000	Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 March 2000	Ad 20/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 1 mitchell lane bristol BS1 6JS (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 1 mitchell lane bristol BS1 6JS (1 page)
4 May 1999	Incorporation (13 pages)
4 May 1999	Incorporation (13 pages)

Gala 66 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London