| Company Name | Galesbury Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07791912 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2011(12 years, 6 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months 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 Paul William Fleming |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Little Portland Street London W1W 8BT |
| Director Name | Mr Mathew Alaric Horsman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Little Portland Street London W1W 8BT |
| Director Name | Mr Thomas Patrick Manwaring |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Little Portland Street London W1W 8BT |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mediatique Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Patrick Manwaring 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,002 |
| Cash | £492,826 |
| Current Liabilities | £273,585 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 March 2013 | Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 (2 pages) |
| 11 February 2013 | Sub-division of shares on 17 January 2013 (5 pages) |
| 11 February 2013 | Sub-division of shares on 17 January 2013 (5 pages) |
| 4 February 2013 | Resolutions
|
| 4 February 2013 | Resolutions
|
| 4 February 2013 | Resolutions
|
| 4 February 2013 | Resolutions
|
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Resolutions
|
| 5 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 5 March 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 27 February 2012 | Statement of capital following an allotment of shares on 22 February 2012
|
| 18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 18 October 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 29 September 2011 | Incorporation (24 pages) |
| 29 September 2011 | Incorporation (24 pages) |