Galbraith Investments Limited

Company Name	Galbraith Investments Limited
Company Status	Dissolved
Company Number	07313175
Category	Private Limited Company
Incorporation Date	13 July 2010(13 years, 9 months ago)
Dissolution Date	30 March 2023 (1 year ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(5 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2010(5 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	30 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2023)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Gourang Agrawal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Philip Lawrence Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ashley Hudd
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Commerzbank Ag (London Branch) 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (4 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Full accounts made up to 31 December 2011 (9 pages)
1 June 2012	Full accounts made up to 31 December 2011 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Ashley Hudd as a director (2 pages)
6 January 2011	Termination of appointment of Gavin Simpson as a director (2 pages)
6 January 2011	Termination of appointment of Ashley Hudd as a director (2 pages)
6 January 2011	Termination of appointment of Martin Brown as a director (2 pages)
6 January 2011	Termination of appointment of Barcosec Limited as a secretary (2 pages)
6 January 2011	Termination of appointment of Martin Brown as a director (2 pages)
6 January 2011	Termination of appointment of Gavin Simpson as a director (2 pages)
6 January 2011	Termination of appointment of Barcosec Limited as a secretary (2 pages)
5 January 2011	Appointment of Neil Gordon Aiken as a director (3 pages)
5 January 2011	Appointment of James Cameron Wall as a secretary (3 pages)
5 January 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 5 January 2011 (2 pages)
5 January 2011	Appointment of Micheal Christopher Beebee as a director (3 pages)
5 January 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 1 Churchill Place London E14 5HP on 5 January 2011 (2 pages)
5 January 2011	Appointment of Neil Gordon Aiken as a director (3 pages)
5 January 2011	Appointment of James Cameron Wall as a secretary (3 pages)
5 January 2011	Appointment of Micheal Christopher Beebee as a director (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 200 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 200 (4 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 200 (4 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 200 (4 pages)
22 December 2010	Solvency statement dated 22/12/10 (1 page)
22 December 2010	Solvency statement dated 22/12/10 (1 page)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement by directors (1 page)
13 December 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
13 December 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
11 October 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
11 October 2010	Termination of appointment of Gourang Agrawal as a director (1 page)
24 August 2010	Appointment of Gourang Agrawal as a director (2 pages)
24 August 2010	Appointment of Gourang Agrawal as a director (2 pages)
23 August 2010	Appointment of Ashley Hudd as a director (2 pages)
23 August 2010	Appointment of Ashley Hudd as a director (2 pages)
13 July 2010	Incorporation (45 pages)
13 July 2010	Incorporation (45 pages)

Galbraith Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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