Company NameGalvanised Management Solutions (G.M.S.) Ltd.
Company StatusDissolved
Company Number08231568
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)
Dissolution Date5 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Tim Galvani
Date of BirthJuly 1983 (Born 40 years ago)
NationalityEnglish
StatusClosed
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

80 at £1Timothy Galvani
80.00%
Ordinary
20 at £1Hollie Tickell
20.00%
Ordinary

Financials

Year2014
Net Worth£12,626
Cash£29,339
Current Liabilities£29,281

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 January

Filing History

5 January 2017Final Gazette dissolved following liquidation (1 page)
5 October 2016Return of final meeting in a members' voluntary winding up (15 pages)
7 March 2016Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2016 (2 pages)
4 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
(1 page)
4 March 2016Declaration of solvency (3 pages)
4 March 2016Appointment of a voluntary liquidator (1 page)
23 February 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 February 2016Previous accounting period extended from 30 September 2015 to 30 January 2016 (1 page)
23 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(3 pages)
8 September 2015Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page)
8 September 2015Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015 (1 page)
26 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014Director's details changed for Mr Timothy Galvani on 9 July 2014 (2 pages)
1 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(3 pages)
1 October 2014Director's details changed for Mr Timothy Galvani on 9 July 2014 (2 pages)
8 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)