Company NameGalliden Hampstead Limited
Company StatusDissolved
Company Number08330143
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 4 months ago)
Dissolution Date5 October 2016 (7 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jamie Josef Feldman
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP
Director NameMr David Edward Conway
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP

Location

Registered Address1st Floor
26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 December

Filing History

5 October 2016Final Gazette dissolved following liquidation (1 page)
5 July 2016Return of final meeting in a members' voluntary winding up (7 pages)
20 August 2015Registered office address changed from Beacon House, 113 Kingsway London WC2B 6PP to 1st Floor 26-28 Bedford Row London WC1R 4HE on 20 August 2015 (2 pages)
28 July 2015Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to Beacon House, 113 Kingsway London WC2B 6PP on 28 July 2015 (2 pages)
27 July 2015Declaration of solvency (3 pages)
27 July 2015Appointment of a voluntary liquidator (1 page)
27 May 2015Total exemption small company accounts made up to 30 December 2014 (4 pages)
16 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 30 December 2013 (4 pages)
12 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
18 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
13 December 2012Incorporation (11 pages)