Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GALBANUM LIMITED
Company Information for

GALBANUM LIMITED

ENTERPRISE HOUSE, FIRST FLOOR, 2 THE CREST, LONDON, NW4 2HN,
Company Registration Number
05178520
Private Limited Company
Active

Company Overview

About Galbanum Ltd
GALBANUM LIMITED was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Active". Galbanum Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALBANUM LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE, FIRST FLOOR
2 THE CREST
LONDON
NW4 2HN
Other companies in NW1
 
Filing Information
Company Number 05178520
Company ID Number 05178520
Date formed 2004-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:41:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALBANUM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GALBANUM LIMITED
The following companies were found which have the same name as GALBANUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALBANUM-O LTD 167A BALLARD LANE LONDON N3 1LP Dissolved Company formed on the 2014-02-04

Company Officers of GALBANUM LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
 Company Secretary 2004-07-13
MARK ROBIN FREED
 Director 2010-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID BAKER
 Director 2004-07-13 2010-10-07
MCS REGISTRARS LIMITED
 Director 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED CONSIDER SOLUTIONS LIMITED Company Secretary 2008-01-02 CURRENT 2000-05-05 Active
MCS FORMATIONS LIMITED I-PERITUS LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
MCS FORMATIONS LIMITED GOLDCREST INDEPENDENT LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-05-27
MCS FORMATIONS LIMITED CLAUDIA MEY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
MCS FORMATIONS LIMITED CALLEIJA LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
MCS FORMATIONS LIMITED WINNING CHOICES (HOLDINGS) LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TOTEM HILL LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-02-17
MCS FORMATIONS LIMITED WESTMINSTER BUSINESS COUNCIL Company Secretary 2007-03-09 CURRENT 2006-03-10 Active
MCS FORMATIONS LIMITED LOCKFLEET PROPERTIES LTD Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
MCS FORMATIONS LIMITED SYSTEMS+UK LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2014-06-17
MCS FORMATIONS LIMITED PLACEBOLD LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
MCS FORMATIONS LIMITED HEALTHXCHANGE PHARMACY UK LIMITED Company Secretary 2006-04-25 CURRENT 1986-03-14 Active
MCS FORMATIONS LIMITED SUPER LOVERS UK LIMITED Company Secretary 2005-11-15 CURRENT 1998-03-05 Dissolved 2017-08-08
MCS FORMATIONS LIMITED INTERNATION LIMITED Company Secretary 2004-09-15 CURRENT 1995-05-22 Active
MCS FORMATIONS LIMITED SPIKENARD LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED INOMED LIMITED Company Secretary 2004-06-19 CURRENT 1994-06-20 Active
MCS FORMATIONS LIMITED GOWER PROPERTY CONSULTANCY LTD Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
MCS FORMATIONS LIMITED NIGHTINGALE PROPERTIES VIENNA LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
MCS FORMATIONS LIMITED FACTORING SERVICE LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TAL AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
MCS FORMATIONS LIMITED DESIGN-E-SPACE LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-02-24
MCS FORMATIONS LIMITED VALESTONE TRADING LIMITED Company Secretary 2001-12-19 CURRENT 1997-10-13 Dissolved 2016-08-30
MCS FORMATIONS LIMITED PRIMEPARK LIMITED Company Secretary 2001-12-18 CURRENT 2001-10-18 Liquidation
MCS FORMATIONS LIMITED MECAINSA HANDELS LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Dissolved 2015-12-22
MARK ROBIN FREED SPIKENARD LIMITED Director 2010-10-07 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2023-12-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER FREED
2023-12-28CESSATION OF MARK ROBIN FREED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM 54 Broadfields Avenue Edgware HA8 8SW England
2023-07-18Change of details for Mr Mark Robin Freed as a person with significant control on 2023-07-18
2023-07-18Director's details changed for Mr Mark Robin Freed on 2023-07-18
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
2018-09-18TM02Termination of appointment of Mcs Formations Limited on 2018-09-18
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-28CH01Director's details changed for Mr Mark Robin Freed on 2016-06-27
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0113/07/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30AR0113/07/11 ANNUAL RETURN FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR MARK ROBIN FREED
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0113/07/10 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-28363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GALBANUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALBANUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALBANUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALBANUM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALBANUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALBANUM LIMITED
Trademarks
We have not found any records of GALBANUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALBANUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GALBANUM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GALBANUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALBANUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALBANUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW4 2HN