Company Information for GALATEA SOURCING UK LIMITED
483 GREEN LANES, LONDON, N13 4BS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GALATEA SOURCING UK LIMITED | |
Legal Registered Office | |
483 GREEN LANES LONDON N13 4BS Other companies in N13 | |
Company Number | 06291924 | |
---|---|---|
Company ID Number | 06291924 | |
Date formed | 2007-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 08:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KNIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSOCIATED DIRECTORS (U.K.) LTD |
Director | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
BRISTOL DIRECTORS UK LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLS ADMINISTRATION UK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
BLS DIRECTORS UK LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
REALTY ADMINISTRATION UK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
AIO ADMINISTRATION UK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
TREGURA LIMITED | Director | 2015-04-24 | CURRENT | 2008-10-29 | Active | |
MEDICAL FINANCE LIMITED | Director | 2015-03-05 | CURRENT | 2013-09-25 | Active | |
ACTUS INVESTMENT UK LTD | Director | 2015-02-18 | CURRENT | 2007-12-07 | Dissolved 2018-05-22 | |
SOUTH WEST TRUSTEES (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
SUPREME COFFEE & TEA (U.K) LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BRISTOL DIRECTORS (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
Z80T LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-01-24 | |
TNGS (U.K) LIMITED | Director | 2014-05-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-29 | Active | |
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-28 | Active | |
MAYA & ASSOCIATES (BATH) LIMITED | Director | 2014-04-15 | CURRENT | 2003-04-07 | Dissolved 2014-09-09 | |
DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-22 | Dissolved 2014-11-04 | |
BLACK SWAN HOLDING UK LIMITED | Director | 2014-04-01 | CURRENT | 2010-12-10 | Active | |
BATH DIRECTORS UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
MTRO TECHNOLOGIES HOLDING UK LIMITED | Director | 2014-03-01 | CURRENT | 2007-12-13 | Dissolved 2015-06-30 | |
GANTEK HOLDING (U.K.) LIMITED | Director | 2014-02-16 | CURRENT | 2005-06-14 | Active | |
HITNATION LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION PUBLISHING LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
TWELVE O'CLOCK HIGH LIMITED | Director | 2013-05-03 | CURRENT | 2012-12-12 | Dissolved 2016-03-29 | |
BROKERSWOOD BIOMASS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-06-13 | |
BATH ADMINISTRATION UK LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
BATH ACCOUNTANCY SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
BLUE PEACOCK PROPERTIES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
BATH SECRETARIAL SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
ACETECH TRADE & SERVICES (U.K.) LIMITED | Director | 2009-10-13 | CURRENT | 2004-10-12 | Active | |
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED | Director | 2009-09-14 | CURRENT | 2005-08-16 | Dissolved 2014-04-01 | |
MODMARITIME (PRIOR FORMATION) LIMITED | Director | 2009-08-18 | CURRENT | 2004-06-30 | Dissolved 2014-11-11 | |
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2009-06-01 | CURRENT | 2007-03-29 | Active | |
TOO INTERNATIONAL (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
PONO BRAND CONSULTANT (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-16 | Active | |
PEKIN CONSULTING (U.K.) LIMITED | Director | 2009-04-05 | CURRENT | 2004-03-23 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 40 Shakespeare Avenue Bath BA2 4RF | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Knibb on 2011-06-25 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director associated directors (U.K.) LTD | |
288a | Director appointed mr andrew knibb | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 106,398 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 107,943 |
Creditors Due Within One Year | 2012-06-30 | £ 107,943 |
Creditors Due Within One Year | 2011-06-30 | £ 56,778 |
Creditors and other liabilities
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 GALATEA SOURCING UK LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 101,602 |
Cash Bank In Hand | 2012-06-30 | £ 100,128 |
Cash Bank In Hand | 2012-06-30 | £ 100,128 |
Cash Bank In Hand | 2011-06-30 | £ 53,757 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GALATEA SOURCING UK LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |