| Company Name | Daniel Galvin International Limited |
|---|---|
| Company Status | Active |
| Company Number | 04626793 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Previous Name | Daniel Galvin International (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Daniel William Joseph Galvin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Stephen Nurse |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Mavis Leonie Galvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Mavis Leonie Galvin |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(13 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 99 at £1 | Daniel William Joseph Galvin 99.00% Ordinary |
|---|---|
| 1 at £1 | Mavis Leonie Galvin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,870 |
| Cash | £86,228 |
| Current Liabilities | £1,307,281 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Charges
| 24 November 2014 | Delivered on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 67 abingdon road london t/no.48925. Outstanding |
|---|
Filing History
| 19 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 19 February 2021 | Director's details changed for Stephen Nurse on 22 July 2020 (2 pages) |
| 19 February 2021 | Director's details changed for Stephen Nurse on 22 July 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 17 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 8 March 2019 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2019 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 7 March 2019 (2 pages) |
| 7 March 2019 | Secretary's details changed for Mrs Mavis Leonie Galvin on 7 March 2019 (1 page) |
| 7 March 2019 | Director's details changed for Mr Daniel William Joseph Galvin on 7 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 12 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 3 January 2017 | Appointment of Mrs Mavis Leonie Galvin as a director on 15 January 2016 (2 pages) |
| 3 January 2017 | Appointment of Mrs Mavis Leonie Galvin as a director on 15 January 2016 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 23 December 2014 (1 page) |
| 27 November 2014 | Registration of charge 046267930001, created on 24 November 2014 (9 pages) |
| 27 November 2014 | Registration of charge 046267930001, created on 24 November 2014 (9 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 5 March 2013 | Statement of capital following an allotment of shares on 21 December 2012
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| 5 March 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
| 5 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 January 2013 (16 pages) |
| 5 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 January 2013 (16 pages) |
| 5 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 January 2013 (16 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders
|
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders
|
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders
|
| 20 August 2012 | Company name changed daniel galvin international (uk) LIMITED\certificate issued on 20/08/12
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| 20 August 2012 | Company name changed daniel galvin international (uk) LIMITED\certificate issued on 20/08/12
|
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 April 2012 | Change of name notice (2 pages) |
| 25 April 2012 | Resolutions
|
| 25 April 2012 | Change of name notice (2 pages) |
| 25 April 2012 | Resolutions
|
| 18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (14 pages) |
| 18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (14 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (11 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (11 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (11 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Return made up to 02/01/09; full list of members (6 pages) |
| 18 March 2009 | Return made up to 02/01/09; full list of members (6 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 02/01/08; full list of members (9 pages) |
| 20 February 2008 | Return made up to 02/01/08; full list of members (9 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 15 February 2007 | Return made up to 02/01/07; full list of members (5 pages) |
| 15 February 2007 | Return made up to 02/01/07; full list of members (5 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 March 2006 | Return made up to 02/01/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 02/01/06; full list of members (5 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (5 pages) |
| 17 January 2005 | Return made up to 02/01/05; full list of members (5 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 18 February 2004 | Return made up to 02/01/04; full list of members (5 pages) |
| 18 February 2004 | Return made up to 02/01/04; full list of members (5 pages) |
| 20 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 20 January 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 17 December 2003 | Company name changed daniel galvin international limi ted\certificate issued on 17/12/03 (2 pages) |
| 17 December 2003 | Company name changed daniel galvin international limi ted\certificate issued on 17/12/03 (2 pages) |
| 6 May 2003 | New director appointed (3 pages) |
| 6 May 2003 | New director appointed (3 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (3 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New director appointed (3 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Memorandum and Articles of Association (11 pages) |
| 26 March 2003 | Memorandum and Articles of Association (11 pages) |
| 27 January 2003 | Company name changed acre 655 LIMITED\certificate issued on 24/01/03 (2 pages) |
| 27 January 2003 | Company name changed acre 655 LIMITED\certificate issued on 24/01/03 (2 pages) |
| 2 January 2003 | Incorporation (16 pages) |
| 2 January 2003 | Incorporation (16 pages) |