| Company Name | Galeated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07879586 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Bumelle Limited |
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 Thomas Lane |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94-96 6th Floor Wigmore Street London W1U 3RF |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Barletta Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | Trident Chambers Road Town Tortola PO Box 146 |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonymore LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £798 |
| Current Liabilities | £1,904 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Rodolfo Pizzocheri as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Termination of appointment of Barletta Inc as a director (1 page) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Company name changed bumelle LIMITED\certificate issued on 27/03/12
|
| 28 December 2011 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 28 December 2011 | Appointment of Premium Secretaries Limited as a secretary (3 pages) |
| 28 December 2011 | Appointment of Barletta Inc as a director (3 pages) |
| 28 December 2011 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 28 December 2011 | Appointment of Mr Thomas Lane as a director (3 pages) |
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|