| Company Name | Galaxy Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05092875 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Mark Julian Fairchild |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 31 The Green Richmond Surrey TW9 1LX |
| Secretary Name | Wk Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 June 2015) |
| Correspondence Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
| Director Name | Mr Andrew Michael Wynn |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wilton Place London SW1X 8SH |
| Secretary Name | Stephanie Fairchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Stockwell Park Crescent London SW9 0DG |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 March 2007) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 December 2007) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Fairchild 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,811 |
| Cash | £5,631 |
| Current Liabilities | £1,670 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 9 March 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 20 March 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 2 December 2011 | Director's details changed for Mark Fairchild on 18 November 2011 (2 pages) |
| 2 December 2011 | Director's details changed for Mark Fairchild on 18 November 2011 (2 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mark Fairchild on 1 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mark Fairchild on 1 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mark Fairchild on 1 April 2010 (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 12 January 2010 | Director's details changed for Mark Fairchild on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mark Fairchild on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mark Fairchild on 1 October 2009 (2 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 11 May 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 5 April 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | Secretary resigned (1 page) |
| 4 December 2007 | New secretary appointed (1 page) |
| 4 December 2007 | New secretary appointed (1 page) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: bridge house 4 borough high street london SE1 9QR (1 page) |
| 16 April 2007 | Secretary resigned (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: bridge house 4 borough high street london SE1 9QR (1 page) |
| 16 April 2007 | New secretary appointed (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 52 bedford row london WC1R 4LR (1 page) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 18 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 18 August 2006 | Ad 02/04/04--------- £ si 2@1 (2 pages) |
| 18 August 2006 | Ad 02/04/04--------- £ si 2@1 (2 pages) |
| 18 August 2006 | Full accounts made up to 30 September 2005 (13 pages) |
| 5 June 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 26 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 26 May 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 4 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 16 bedford street london WC2B 9HF (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 16 bedford street london WC2B 9HF (1 page) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 13 October 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Incorporation (13 pages) |
| 2 April 2004 | Incorporation (13 pages) |