| Company Name | Gal Msn Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09080113 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 25 August 2022 (1 year, 7 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, 2 months (closed 25 August 2022) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 33 Finsbury Square London EC2A 1AG |
| Director 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 |
| 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 |
Contact
| Website | www.intertrustgroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Charges
| 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 |
| 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) |
| 5 July 2018 | Declaration of solvency (5 pages) |
| 5 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 5 July 2018 | Resolutions
|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2018 | Satisfaction of charge 090801130002 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 090801130004 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 090801130003 in full (1 page) |
| 25 April 2018 | Satisfaction of charge 090801130001 in full (1 page) |
| 5 April 2018 | Satisfaction of charge 090801130005 in full (1 page) |
| 3 April 2018 | Satisfaction of charge 090801130006 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 27 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 | 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) |
| 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 | Director's details changed for Intertrust (Uk) Limited on 20 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 | 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 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) |
| 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) |
| 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
|
| 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) |
| 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) |
| 14 July 2014 | Registration of charge 090801130004, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801130004, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801130003, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801130006, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801130005, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801130003, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801130006, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801130004, created on 27 June 2014
|
| 14 July 2014 | Registration of charge 090801130005, created on 27 June 2014 (27 pages) |
| 14 July 2014 | Registration of charge 090801130003, created on 27 June 2014
|
| 4 July 2014 | Registration of charge 090801130002, created on 27 June 2014 (51 pages) |
| 4 July 2014 | Registration of charge 090801130001, created on 27 June 2014 (52 pages) |
| 4 July 2014 | Registration of charge 090801130002, created on 27 June 2014 (51 pages) |
| 4 July 2014 | Registration of charge 090801130001, created on 27 June 2014 (52 pages) |
| 10 June 2014 | Incorporation (24 pages) |
| 10 June 2014 | Incorporation (24 pages) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|