Company NameGalem Limited
Company StatusDissolved
Company Number08301948
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Emilie Gagne
Date of BirthJuly 1982 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleEvents Consultant
Country of ResidenceEngland
Correspondence Address29 Amber Court 1 Bride Street
London
N7 8PY
Secretary NameMr Allan David Frost
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address63 Birchwood Avenue
Sidcup
Kent
DA14 4JZ
Secretary NameMarch Mutual Secretarial Services Ltd (Corporation)
StatusResigned
Appointed14 February 2017(4 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 2019)
Correspondence AddressF25 Waterfront Studios 1 Dock Road
London
E16 1AH

Location

Registered Address29 Amber Court Bride Street
London
N7 8PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

1 at £1Emilie Gagne
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£307
Current Liabilities£2,217

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

28 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
11 April 2017Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 (2 pages)
11 April 2017Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 11 April 2017 (1 page)
11 April 2017Termination of appointment of Allan David Frost as a secretary on 14 February 2017 (1 page)
27 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
(4 pages)
3 September 2015Director's details changed for Ms Emilie Gagne on 3 September 2015 (2 pages)
3 September 2015Director's details changed for Ms Emilie Gagne on 3 September 2015 (2 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
25 March 2013Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
25 March 2013Director's details changed for Ms Emilie Gagne on 25 March 2013 (2 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)