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Home > England & Wales Companies > GALLDRIS SITE SERVICES LIMITED
Company Information for

GALLDRIS SITE SERVICES LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
05642569
Private Limited Company
Liquidation

Company Overview

About Galldris Site Services Ltd
GALLDRIS SITE SERVICES LIMITED was founded on 2005-12-01 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Galldris Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALLDRIS SITE SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in EN3
 
Previous Names
GALLDRIS INVESTMENTS LIMITED14/03/2011
Filing Information
Company Number 05642569
Company ID Number 05642569
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108840713  
Last Datalog update: 2019-11-27 13:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLDRIS SITE SERVICES LIMITED
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Company Officers of GALLDRIS SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONAL GALLAGHER
 Company Secretary 2005-12-01
DONAL GALLAGHER
 Director 2005-12-01
SEAN PETER O'DRISCOLL
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-12-01 2005-12-01
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL GALLAGHER MAGNOLIA HOTELS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-05-16
DONAL GALLAGHER SEDO HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-03-19
DONAL GALLAGHER GALLDRIS RAIL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
DONAL GALLAGHER GALL INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Liquidation
DONAL GALLAGHER TWINS ESTATES (LONDON) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DONAL GALLAGHER TWINS ESTATES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DONAL GALLAGHER 3G TUNNELLING SERVICES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DONAL GALLAGHER GALLDRIS SERVICES LTD Director 2010-03-24 CURRENT 2010-03-24 Active
DONAL GALLAGHER GALLDRIS CIVIL ENGINEERING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
DONAL GALLAGHER GALLDRIS STRUCTURES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
DONAL GALLAGHER ODG PLANT HIRE LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
DONAL GALLAGHER GALLDRIS CONSTRUCTION LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
SEAN PETER O'DRISCOLL SOHO STUDENT LIVING COLTON LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL GRANBY STREET REALTY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL KENWORTH LIVERPOOL INVESTMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL ODRIS HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL GALLDRIS ENGINEERING SERVICES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEAN PETER O'DRISCOLL KENWORTH STUDENT LIVING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
SEAN PETER O'DRISCOLL RUTHLAND RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SEAN PETER O'DRISCOLL ABODE HALLAM LTD Director 2016-01-13 CURRENT 2014-12-17 Active
SEAN PETER O'DRISCOLL KENWORTH INVESTMENTS (LEICESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
SEAN PETER O'DRISCOLL GUILDHALL WALK INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SEAN PETER O'DRISCOLL GALLDRIS RAIL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ODRIS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ABODE NOTTINGHAM LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
SEAN PETER O'DRISCOLL KENWORTH NOTTINGHAM INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SEAN PETER O'DRISCOLL KENWORTH BRISTOL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL CAS HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
SEAN PETER O'DRISCOLL LANARK STUDENT LIVING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
SEAN PETER O'DRISCOLL LANARK STUDENT INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL GRANBY STREET INVESTMENTS LTD Director 2015-06-10 CURRENT 2015-06-10 Active
SEAN PETER O'DRISCOLL HALLAM STUDENT INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
SEAN PETER O'DRISCOLL BROOK ROAD DEVELOPMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
SEAN PETER O'DRISCOLL FRATTON ROAD DEVELOPMENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
SEAN PETER O'DRISCOLL CAS PROPERTY LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
SEAN PETER O'DRISCOLL STARDOM PROPERTIES UK LTD Director 2013-07-05 CURRENT 2013-07-05 Active
SEAN PETER O'DRISCOLL 3G TUNNELLING SERVICES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
SEAN PETER O'DRISCOLL GALLDRIS SERVICES LTD Director 2010-03-24 CURRENT 2010-03-24 Active
SEAN PETER O'DRISCOLL GALLDRIS CIVIL ENGINEERING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
SEAN PETER O'DRISCOLL GALLDRIS STRUCTURES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
SEAN PETER O'DRISCOLL ODG PLANT HIRE LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
SEAN PETER O'DRISCOLL GALLDRIS CONSTRUCTION LIMITED Director 1998-03-23 CURRENT 1998-03-23 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
2022-10-19REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2020-06-02GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 166 College Road Harrow Middlesex HA1 1RA England
2019-01-18LIQ01Voluntary liquidation declaration of solvency
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-28
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-06PSC02Notification of Tts Retail Investments Limited as a person with significant control on 2018-12-03
2018-12-06PSC07CESSATION OF SEAN PETER O'DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DONAL GALLAGHER
2018-12-06TM02Termination of appointment of Donal Gallagher on 2018-12-03
2018-12-06AP01DIRECTOR APPOINTED MR MICHAEL ACKENSON
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2016-07-19CH01Director's details changed for Mr Sean Peter O'driscoll on 2016-07-19
2016-03-10CH01Director's details changed for Mr Donal Gallagher on 2016-03-10
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Galldris House, Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent Innova Science Park Enfield, Middx. EN3 7FJ
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0101/12/11 FULL LIST
2012-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONAL GALLAGHER / 01/12/2011
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'DRISCOLL / 01/12/2011
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL GALLAGHER / 01/12/2011
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14RES15CHANGE OF NAME 14/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED GALLDRIS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-02-09AR0101/12/10 FULL LIST
2010-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AR0101/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'DRISCOLL / 02/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL GALLAGHER / 01/12/2009
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT C, DUCK LEES LANE OFF MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NJ
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-12-14288bDIRECTOR RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GALLDRIS SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-07
Appointmen2019-01-07
Resolution2019-01-07
Fines / Sanctions
No fines or sanctions have been issued against GALLDRIS SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLDRIS SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 717,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31

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 GALLDRIS SITE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 811,474
Current Assets 2012-04-01 £ 901,474
Debtors 2012-04-01 £ 90,000
Shareholder Funds 2012-04-01 £ 183,759

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLDRIS SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLDRIS SITE SERVICES LIMITED
Trademarks
We have not found any records of GALLDRIS SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLDRIS SITE SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as GALLDRIS SITE SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GALLDRIS SITE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGALLDRIS SITE SERVICES LIMITEDEvent Date2019-01-07
 
Initiating party Event TypeAppointmen
Defending partyGALLDRIS SITE SERVICES LIMITEDEvent Date2019-01-07
Company Number: 05642569 Name of Company: GALLDRIS SITE SERVICES LIMITED Nature of Business: Other specialised construction activities not elsewhere classified Type of Liquidation: Members' Voluntary…
 
Initiating party Event TypeResolution
Defending partyGALLDRIS SITE SERVICES LIMITEDEvent Date2019-01-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLDRIS SITE SERVICES 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 GALLDRIS SITE SERVICES 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.
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    Other companies at postcode AL1 3TF