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Home > England & Wales Companies > GALE CREEK INVESTMENTS LIMITED
Company Information for

GALE CREEK INVESTMENTS LIMITED

93 Tabernacle Street, London, EC2A 4BA,
Company Registration Number
06714971
Private Limited Company
Liquidation

Company Overview

About Gale Creek Investments Ltd
GALE CREEK INVESTMENTS LIMITED was founded on 2008-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Gale Creek Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALE CREEK INVESTMENTS LIMITED
 
Legal Registered Office
93 Tabernacle Street
London
EC2A 4BA
Other companies in SW1Y
 
Filing Information
Company Number 06714971
Company ID Number 06714971
Date formed 2008-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-14 12:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALE CREEK INVESTMENTS LIMITED
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Company Officers of GALE CREEK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN CASWELL
 Director 2014-04-09
JOHN HENRY CLARKE
 Director 2009-04-30
MATTHEW COLIN GEE
 Director 2008-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN HOYLAND
 Company Secretary 2009-07-01 2017-04-13
RAMI AJAMI
 Director 2010-01-25 2015-04-23
STEPHEN MATTHEW CLARKE
 Director 2009-04-30 2013-10-15
JAMES EDWARD CHADWICK
 Director 2012-01-01 2012-05-15
DOROTHY STRAW
 Company Secretary 2008-10-03 2009-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN CASWELL MYCOGNITION LIMITED Director 2017-03-31 CURRENT 2011-12-08 Active
DAVID JONATHAN CASWELL HULAHUB LIMITED Director 2016-12-28 CURRENT 2015-12-10 Liquidation
DAVID JONATHAN CASWELL ANIMOR GROUP LIMITED Director 2016-01-12 CURRENT 2014-02-04 Liquidation
DAVID JONATHAN CASWELL ANIMOR MEMBERSHIP SERVICES LIMITED Director 2016-01-12 CURRENT 2014-10-29 Liquidation
DAVID JONATHAN CASWELL TRAINOLOGY LIMITED Director 2015-07-01 CURRENT 2015-02-27 Active - Proposal to Strike off
DAVID JONATHAN CASWELL MAPWAY HOLDINGS LIMITED Director 2014-08-11 CURRENT 2007-07-18 Active
DAVID JONATHAN CASWELL FAT FISH DIGITAL LIMITED Director 2013-08-29 CURRENT 2013-07-16 Active
DAVID JONATHAN CASWELL ACOSTA DANCE FOUNDATION LTD Director 2013-02-15 CURRENT 2011-01-17 Active
DAVID JONATHAN CASWELL BRAIN MEDIA LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
DAVID JONATHAN CASWELL OPENEYES LIMITED Director 2000-01-14 CURRENT 2000-01-14 Active
JOHN HENRY CLARKE KIMPTON APPLE PRESS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
JOHN HENRY CLARKE RAM (102) LIMITED Director 2005-01-25 CURRENT 2004-10-19 Active
JOHN HENRY CLARKE VALERIUS LIMITED Director 1999-09-07 CURRENT 1999-07-07 Active - Proposal to Strike off
JOHN HENRY CLARKE TRAFALGAR 1805 LIMITED Director 1996-04-25 CURRENT 1996-02-13 Active
MATTHEW COLIN GEE EBISU PARTNERS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-11-25

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
2023-01-14Final Gazette dissolved via compulsory strike-off
2022-10-14Voluntary liquidation. Notice of members return of final meeting
2022-10-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-26
2021-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 90 Jermyn Street London SW1Y 6JD
2020-04-15LIQ01Voluntary liquidation declaration of solvency
2020-04-15600Appointment of a voluntary liquidator
2020-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-27
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-13TM02Termination of appointment of Kathleen Hoyland on 2017-04-13
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 519.169
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-14SH08Change of share class name or designation
2016-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 519.169
2015-10-29AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAMI AJAMI
2014-11-05SH0123/06/14 STATEMENT OF CAPITAL GBP 519.169
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 519.169
2014-11-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-05-21AP01DIRECTOR APPOINTED MR DAVID CASWELL
2014-05-19SH0106/04/14 STATEMENT OF CAPITAL GBP 485.768
2014-04-04SH0104/04/14 STATEMENT OF CAPITAL GBP 485.768
2014-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
2013-10-08AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0103/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK
2012-01-26AP01DIRECTOR APPOINTED JAMES EDWARD CHADWICK
2011-11-01AR0103/10/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20SH0126/05/11 STATEMENT OF CAPITAL GBP 485.76
2010-10-28AR0103/10/10 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-19SH0115/02/10 STATEMENT OF CAPITAL GBP 295.866
2010-02-11AP01DIRECTOR APPOINTED RAMI AJAMI
2009-11-16AR0103/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN GEE / 03/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW CLARKE / 03/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLARKE / 03/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HOYLAND / 03/10/2009
2009-07-20225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-07-08288aSECRETARY APPOINTED KATHLEEN HOYLAND
2009-07-02288bAPPOINTMENT TERMINATED SECRETARY DOROTHY STRAW
2009-05-20288aDIRECTOR APPOINTED JOHN HENRY CLARKE
2009-05-20122S-DIV
2009-05-20RES13SUBDIVISION OF 200000 OF £1 EACH INTO 200000000 SHARES OF 0.1P 18/03/2009
2009-05-2088(2)AD 20/03/09-20/03/09 GBP SI 73250@0.001=73.25 GBP IC 127.749/200.999
2009-05-2088(2)AD 20/03/09-20/03/09 GBP SI 126749@0.001=126.749 GBP IC 1/127.749
2009-05-13288aDIRECTOR APPOINTED STEPHEN MATTHEW CLARKE
2009-03-02123NC INC ALREADY ADJUSTED 20/02/09
2009-03-02RES04GBP NC 100/200000 20/02/2009
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GALE CREEK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-03
Appointmen2020-03-03
Notices to2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against GALE CREEK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALE CREEK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 GALE CREEK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 486
Cash Bank In Hand 2012-01-01 £ 135,254
Current Assets 2012-01-01 £ 157,520
Debtors 2012-01-01 £ 22,266
Fixed Assets 2012-01-01 £ 189,409
Shareholder Funds 2012-01-01 £ 346,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALE CREEK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALE CREEK INVESTMENTS LIMITED
Trademarks
We have not found any records of GALE CREEK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALE CREEK INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as GALE CREEK INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GALE CREEK INVESTMENTS 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 TypeResolution
Defending partyGALE CREEK INVESTMENTS LIMITEDEvent Date2020-03-03
 
Initiating party Event TypeAppointmen
Defending partyGALE CREEK INVESTMENTS LIMITEDEvent Date2020-03-03
Company Number: 06714971 Name of Company: GALE CREEK INVESTMENTS LIMITED Nature of Business: Investment Type of Liquidation: Members' Voluntary Liquidation Registered office: 93 Tabernacle Street, Lon…
 
Initiating party Event TypeNotices to
Defending partyGALE CREEK INVESTMENTS LIMITEDEvent Date2020-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALE CREEK INVESTMENTS 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 GALE CREEK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC2A 4BA