Gal Msn Holdco Limited

Company Name	Gal Msn Holdco Limited
Company Status	Dissolved
Company Number	08770894
Category	Private Limited Company
Incorporation Date	12 November 2013(10 years, 5 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)
Previous Name	Gal Virgin Holdco Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Michael Leahy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	5 years (closed 26 January 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Closed
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	5 years (closed 26 January 2022)
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Director Name	Maplesfs UK Corporate Director No.1 Limited (Corporation)
Status	Closed
Appointed	02 November 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 January 2022)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Maplesfs UK Corporate Director No.2 Limited (Corporation)
Status	Closed
Appointed	02 November 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 January 2022)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Lorraine Mary Egan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2015(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2016(2 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Michael Drew
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Director Name	Mrs Tina May Westwood
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 02 November 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London Greater London EC1A 4HD

Director Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	intertrustgroup.com
Email address	[email protected]

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Intertrust Trustees (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 August 2016	Delivered on: 17 August 2016 Persons entitled: Natixis Classification: A registered charge Outstanding
11 December 2013	Delivered on: 24 December 2013 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (15 pages)
6 August 2021	Appointment of a voluntary liquidator (19 pages)
1 July 2021	INSOLVENCY:sec of state release of liquidator (1 page)
7 January 2021	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 40a Station Road Upminster Essex RM14 2TR on 7 January 2021 (2 pages)
6 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
6 January 2021	Appointment of a voluntary liquidator (4 pages)
6 January 2021	Declaration of solvency (5 pages)
1 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 November 2020	Satisfaction of charge 087708940002 in full (1 page)
13 July 2020	All of the property or undertaking has been released and no longer forms part of charge 087708940002 (1 page)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
23 October 2019	Amended full accounts made up to 31 December 2018 (73 pages)
3 October 2019	Full accounts made up to 31 December 2018 (20 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
12 November 2018	Second filing for the appointment of Gal Msn Holdco Limited as a secretary (6 pages)
6 November 2018	Full accounts made up to 31 December 2017 (70 pages)
24 October 2018	Second filing for the appointment of Michael Drew as a director (6 pages)
24 October 2018	Second filing for the appointment of Tina May Jehan as a director (6 pages)
24 October 2018	Second filing for the appointment of Charles Michael Leahy as a director (6 pages)
20 November 2017	Notification of Maplesfs Uk Group Services Limited as a person with significant control on 7 July 2017 (2 pages)
20 November 2017	Notification of Maplesfs Uk Group Services Limited as a person with significant control on 7 July 2017 (2 pages)
20 November 2017	Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 7 July 2017 (1 page)
20 November 2017	Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 3 January 2017 (2 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
20 November 2017	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 3 January 2017 (1 page)
20 November 2017	Notification of Maples Fiduciary Services (Uk) Limited as a person with significant control on 3 January 2017 (2 pages)
20 November 2017	Cessation of Maples Fiduciary Services (Uk) Limited as a person with significant control on 7 July 2017 (1 page)
20 November 2017	Cessation of Intertrust Trustees (Uk) Limited as a person with significant control on 3 January 2017 (1 page)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Tina May Westwood as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Tina May Westwood as a director on 2 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (64 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Director's details changed for Ms Tina May Jehan on 30 May 2017 (2 pages)
6 June 2017	Director's details changed for Ms Tina May Jehan on 30 May 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Drew as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Michael Drew as a director on 31 March 2017 (1 page)
13 January 2017	Appointment of Mr Michael Drew as a director on 5 January 2017 (2 pages)
13 January 2017	Appointment of Ms Tina May Jehan as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018 (3 pages)
13 January 2017	Appointment of Ms Tina May Jehan as a director on 5 January 2017 (2 pages)
13 January 2017	Appointment of Mr Michael Drew as a director on 5 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018 (3 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director on 5 January 2017 (2 pages)
6 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017 (1 page)
6 January 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017 (2 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018 (3 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director on 5 January 2017 (2 pages)
6 January 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 5 January 2017 ANNOTATION Clarification a second filed AP04 was registered on 12/11/2018. (3 pages)
6 January 2017	Appointment of Mr Charles Michael Leahy as a director (2 pages)
6 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 January 2017 (1 page)
5 January 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Intertrust (Uk) Limited as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Intertrust (Uk) Limited as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Maurice Alexander Kalsbeek as a director on 3 January 2017 (1 page)
5 January 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 3 January 2017 (1 page)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (56 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
17 August 2016	Registration of charge 087708940002, created on 16 August 2016 (41 pages)
17 August 2016	Registration of charge 087708940002, created on 16 August 2016 (41 pages)
27 July 2016	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015 (2 pages)
27 July 2016	Director's details changed for Mr Maurice Alexander Kalsbeek on 1 June 2015 (2 pages)
22 June 2016	Satisfaction of charge 087708940001 in full (1 page)
22 June 2016	Satisfaction of charge 087708940001 in full (1 page)
19 April 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 15 April 2016 (2 pages)
19 April 2016	Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Lorraine Mary Egan as a director on 15 April 2016 (1 page)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
26 October 2015	Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Ms Lorraine Mary Egan as a director on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (71 pages)
15 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Miss Coral Suzanne Bidel as a director on 1 January 2015 (2 pages)
4 June 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
3 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
19 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
4 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
4 November 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director on 15 May 2014 (2 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director on 15 May 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director on 15 May 2014 (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a director on 15 May 2014 (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a director (2 pages)
14 May 2014	Director's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Director's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
24 December 2013	Registration of charge 087708940001 (24 pages)
24 December 2013	Registration of charge 087708940001, created on 11 December 2013 (24 pages)
24 December 2013	Registration of charge 087708940001, created on 11 December 2013 (24 pages)
9 December 2013	Memorandum and Articles of Association (14 pages)
9 December 2013	Memorandum and Articles of Association (14 pages)
4 December 2013	Company name changed gal virgin holdco LTD\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
4 December 2013	Company name changed gal virgin holdco LTD\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
4 December 2013	Company name changed gal virgin holdco LTD\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (2 pages)
4 December 2013	Change of name notice (2 pages)
4 December 2013	Change of name notice (2 pages)
12 November 2013	Incorporation (24 pages)
12 November 2013	Incorporation (24 pages)

Gal Msn Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London