| Company Name | Galedean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07252275 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Woodley Jacques |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN |
| Director Name | Mr Gordon Barry Jacques |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN |
| Secretary Name | Rosemary Doreen Jacques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | Unit 46 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clive Woodley Jacques 50.00% Ordinary |
|---|---|
| 50 at £1 | Gordon Barry Jacques 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £998,389 |
| Cash | £39 |
| Current Liabilities | £11,317 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
|---|---|
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Appointment of Rosemary Doreen Jacques as a secretary (3 pages) |
| 28 July 2010 | Appointment of Mr Clive Woodley Jacques as a director (3 pages) |
| 28 July 2010 | Appointment of Mr Gordon Barry Jacques as a director (3 pages) |
| 9 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 July 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 July 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 July 2010 (2 pages) |
| 13 May 2010 | Incorporation
|
| 13 May 2010 | Incorporation
|