Company NameGalliden Nw3 Limited
Company StatusDissolved
Company Number08823537
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 3 months ago)
Dissolution Date27 October 2015 (8 years, 5 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
Appointed14 January 2014(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 27 October 2015)
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
Appointed14 January 2014(3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 27 October 2015)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMr David Edward Conway
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(3 weeks, 4 days after company formation)
Appointment DurationResigned same day (resigned 14 January 2014)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1Sdg Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
4 July 2015Application to strike the company off the register (3 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
15 January 2014Appointment of Mr Jamie Feldman as a director (2 pages)
14 January 2014Appointment of Mr David Conway as a director (2 pages)
14 January 2014Termination of appointment of David Conway as a director (1 page)
14 January 2014Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 14 January 2014 (1 page)
14 January 2014Appointment of Mr David Conway as a director (2 pages)
14 January 2014Termination of appointment of Andrew Davis as a director (1 page)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 2
(43 pages)