| Company Name | Galdeon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08418768 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| Section N | Administrative and support service activities |
| SIC 81222 | Specialised cleaning services |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Michael Gerard Moroney |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2020) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Ryan Patrick McGill |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House 5 Roundwood Lane Harpenden AL5 3BW |
| Director Name | Mr Amar Padhiar |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
Location
| Registered Address | 26 High Street Rickmansworth Hertfordshire WD3 1ER |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amar Padhiar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,876 |
| Cash | £51,619 |
| Current Liabilities | £17,463 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 17 July 2019 | Notification of Michael Gerard Moroney as a person with significant control on 1 April 2018 (2 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 7 June 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 1 June 2018 | Cessation of Amar Padhiar as a person with significant control on 31 March 2018 (1 page) |
| 1 June 2018 | Termination of appointment of Amar Padhiar as a director on 31 March 2018 (1 page) |
| 27 April 2018 | Appointment of Mr Michael Gerard Moroney as a director on 1 April 2018 (2 pages) |
| 27 April 2018 | Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 27 April 2018 (1 page) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 June 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 11 November 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Termination of appointment of Ryan Mcgill as a director (1 page) |
| 5 December 2013 | Termination of appointment of Ryan Mcgill as a director (1 page) |
| 28 November 2013 | Appointment of Mr Amar Padhiar as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Amar Padhiar as a director (2 pages) |
| 21 March 2013 | Director's details changed for Mr Ryan Patrick Mcgill on 25 February 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Mr Ryan Patrick Mcgill on 25 February 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Mr Ryan Mcgill on 25 February 2013 (2 pages) |
| 12 March 2013 | Director's details changed for Mr Ryan Mcgill on 25 February 2013 (2 pages) |
| 8 March 2013 | Appointment of Mr Ryan Mcgill as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Ryan Mcgill as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 February 2013 | Incorporation Statement of capital on 2013-02-25
|
| 25 February 2013 | Incorporation Statement of capital on 2013-02-25
|