| Company Name | Gal Msn One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09080111 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 11 months ago) |
| Dissolution Date | 12 June 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Maurice Alexander Kalsbeek |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 12 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Daniel Christopher Vijselaar |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 April 2016(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(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 | 04 November 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 October 2015) |
| Role | Additional 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, 4 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 | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding |
|---|---|
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Boeing 737-800 with manufacturer’s serial number 34440 and registration mark zk-pbi. Outstanding |
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Boeing 737-800 with manufacturer’s serial number 34438 and registration mark vh-vug. Outstanding |
| 27 June 2014 | Delivered on: 14 July 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding |
| 27 June 2014 | Delivered on: 14 July 2014 Persons entitled: Investec Bank PLC as Secured Party Classification: A registered charge Particulars: None. Outstanding |
| 27 June 2014 | Delivered on: 14 July 2014 Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 14 July 2014 Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
| 27 June 2014 | Delivered on: 4 July 2014 Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
| 23 February 2015 | Delivered on: 11 March 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding |
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Boeing 737-800 with manufacturer’s serial number 34440 and registration mark zk-pbi. Outstanding |
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding |
| 11 December 2014 | Delivered on: 19 December 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Boeing 737-800 with manufacturer’s serial number 34438 and registration mark vh-vug. Outstanding |
| 27 June 2014 | Delivered on: 4 July 2014 Persons entitled: Investec Bank PLC (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
Filing History
| 11 August 2020 | Liquidators' statement of receipts and payments to 12 June 2020 (8 pages) |
|---|---|
| 5 August 2019 | Liquidators' statement of receipts and payments to 12 June 2019 (8 pages) |
| 11 July 2018 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 July 2018 (2 pages) |
| 6 July 2018 | Resolutions
|
| 6 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 6 July 2018 | Declaration of solvency (5 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110002 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110005 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110003 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110006 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110001 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801110004 in full (1 page) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 27 June 2017 | Notification of Gal Holdco No. 2 Limited as a person with significant control on 6 April 2016 (1 page) |
| 27 June 2017 | Notification of Gal Holdco No. 2 Limited as a person with significant control on 6 April 2016 (1 page) |
| 27 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Gal Holdco No. 2 Limited as a person with significant control on 27 June 2017 (1 page) |
| 24 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017 (1 page) |
| 24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 24 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages) |
| 24 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 January 2017 (1 page) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (22 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) |
| 17 June 2016 | Satisfaction of charge 090801110011 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110008 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110010 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110010 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110007 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110011 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110009 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110007 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110012 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110013 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110008 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110009 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110013 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 090801110012 in full (1 page) |
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 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 | 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) |
| 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 (22 pages) |
| 15 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 4 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 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 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) |
| 11 March 2015 | Registration of charge 090801110013, created on 23 February 2015 (29 pages) |
| 11 March 2015 | Registration of charge 090801110013, created on 23 February 2015 (29 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110004 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110003 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110006 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110003 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110005 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110002 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110004 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110005 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110001 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110002 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110001 (5 pages) |
| 23 December 2014 | All of the property or undertaking has been released from charge 090801110006 (5 pages) |
| 19 December 2014 | Registration of charge 090801110008, created on 11 December 2014 (23 pages) |
| 19 December 2014 | Registration of charge 090801110007, created on 11 December 2014 (23 pages) |
| 19 December 2014 | Registration of charge 090801110011, created on 11 December 2014 (50 pages) |
| 19 December 2014 | Registration of charge 090801110012, created on 11 December 2014 (28 pages) |
| 19 December 2014 | Registration of charge 090801110010, created on 11 December 2014 (26 pages) |
| 19 December 2014 | Registration of charge 090801110008, created on 11 December 2014 (23 pages) |
| 19 December 2014 | Registration of charge 090801110011, created on 11 December 2014 (50 pages) |
| 19 December 2014 | Registration of charge 090801110010, created on 11 December 2014 (26 pages) |
| 19 December 2014 | Registration of charge 090801110009, created on 11 December 2014 (51 pages) |
| 19 December 2014 | Registration of charge 090801110009, created on 11 December 2014 (51 pages) |
| 19 December 2014 | Registration of charge 090801110007, created on 11 December 2014 (23 pages) |
| 19 December 2014 | Registration of charge 090801110012, created on 11 December 2014 (28 pages) |
| 4 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 4 November 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Intertrust (Uk) Limited as a director on 4 November 2014 (1 page) |
| 4 November 2014 | Appointment of Ms Coral Suzanne Bidel as a director on 4 November 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Intertrust (Uk) Limited as a director on 4 November 2014 (1 page) |
| 4 November 2014 | Appointment of Ms Coral Suzanne Bidel as a director on 4 November 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Intertrust (Uk) Limited as a director on 4 November 2014 (1 page) |
| 14 July 2014 | Registration of charge 090801110003, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801110005, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801110004, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801110004, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801110003, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801110005, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801110003, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801110006, created on 27 June 2014 (29 pages) |
| 14 July 2014 | Registration of charge 090801110006, created on 27 June 2014 (29 pages) |
| 14 July 2014 | Registration of charge 090801110004, created on 27 June 2014
|
| 4 July 2014 | Registration of charge 090801110002, created on 27 June 2014 (52 pages) |
| 4 July 2014 | Registration of charge 090801110002, created on 27 June 2014 (52 pages) |
| 4 July 2014 | Registration of charge 090801110001, created on 27 June 2014 (56 pages) |
| 4 July 2014 | Registration of charge 090801110001, created on 27 June 2014 (56 pages) |
| 10 June 2014 | Incorporation (24 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|
| 10 June 2014 | Incorporation (24 pages) |