Company NameGalileo Capital Management Ltd
Company StatusDissolved
Company Number07158207
CategoryPrivate Limited Company
Incorporation Date16 February 2010(14 years, 2 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anders Peter Hepworth Jacobsen
Date of BirthMay 1962 (Born 62 years ago)
NationalityDanish
StatusClosed
Appointed16 February 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address49a High Street
Ruislip
Middlesex
HA4 7BD
Director NamePaul Andrew Thompson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2010(same day as company formation)
RoleFinance
Country of ResidenceHong Kong
Correspondence Address40/B One Pacific Heights
1 Wo Fung Street
Hong Kong (Sar)
China
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address49a High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

1 at £1Anders Peter Hepworth Jacobsen
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
11 March 2014First Gazette notice for voluntary strike-off (1 page)
3 March 2014Application to strike the company off the register (3 pages)
20 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
12 February 2014Director's details changed for Paul Andrew Thompson on 28 March 2013 (2 pages)
10 April 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
14 February 2013Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages)
14 February 2013Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages)
10 April 2012Accounts for a dormant company made up to 29 February 2012 (1 page)
29 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
16 March 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
16 February 2011Director's details changed (2 pages)
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
5 March 2010Appointment of Anders Peter Hepworth Jacobsen as a director (3 pages)
5 March 2010Appointment of Paul Andrew Thompson as a director (3 pages)
3 March 2010Termination of appointment of Andrew Davis as a director (1 page)
16 February 2010Incorporation (43 pages)