| Company Name | Galbraith's Financial Ltd |
|---|---|
| Directors | Edward John Royle and Jonathan Philip Cook |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10520568 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2016(7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Edward John Royle |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2016(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 - 126 Borough High Street Bridgegate House 124 - 126 Borough High Street London SE1 1BL |
| Director Name | Mr Jonathan Philip Cook |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 - 126 Borough High Street Bridgegate House 124 - 126 Borough High Street London SE1 1BL |
| Director Name | Mr Oddbjorn Bjorn Andersen |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 12 December 2016(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | Norway |
| Correspondence Address | 124 - 126 Borough High Street Bridgegate House 124 - 126 Borough High Street London SE1 1BL |
| Director Name | Mr Dipak Karki |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 - 126 Borough High Street Bridgegate House 124 - 126 Borough High Street London SE1 1BL |
Location
| Registered Address | 124 - 126 Borough High Street Bridgegate House 124 - 126 Borough High Street London SE1 1BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 14 November 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2023 | Application to strike the company off the register (1 page) |
| 18 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 17 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 9 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 August 2019 | Termination of appointment of Dipak Karki as a director on 31 July 2019 (1 page) |
| 20 August 2019 | Appointment of Mr Jonathan Philip Cook as a director on 19 August 2019 (2 pages) |
| 20 June 2019 | Termination of appointment of Oddbjorn Bjorn Andersen as a director on 13 June 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 January 2017 | Appointment of Mr Dipak Karki as a director on 12 December 2016 (2 pages) |
| 20 January 2017 | Appointment of Mr Dipak Karki as a director on 12 December 2016 (2 pages) |
| 12 December 2016 | Incorporation Statement of capital on 2016-12-12
|
| 12 December 2016 | Incorporation Statement of capital on 2016-12-12
|