Company Information for GALBRAITH INVESTMENTS LIMITED
30 Gresham Street, London, EC2V 7PG,
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Company Registration Number
07313175
Private Limited Company
Liquidation |
Company Name | |
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GALBRAITH INVESTMENTS LIMITED | |
Legal Registered Office | |
30 Gresham Street London EC2V 7PG Other companies in EC2V | |
Company Number | 07313175 | |
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Company ID Number | 07313175 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-30 11:59:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GALBRAITH INVESTMENTS, INC. | 750 WINDIMERE LN OAK HARBOR WA 982778272 | Active | Company formed on the 2005-11-03 | |
GALBRAITH INVESTMENTS, LLC | 1012 HARRISON AVE. SUITE #1 HARRISON OH 45030 | Active | Company formed on the 2011-01-15 | |
GALBRAITH INVESTMENTS, LLC | 4 REARFIELD CT HENDERSON NV 89052 | Dissolved | Company formed on the 2004-06-04 | |
Galbraith Investments Inc. | 277A Rose St San Francisco CA 94102 | Dissolved | Company formed on the 2009-12-29 | |
GALBRAITH INVESTMENTS, INC. | 360 CENTRAL AVE. ST. PETERSBURG FL 33701 | Inactive | Company formed on the 1988-07-14 | |
GALBRAITH INVESTMENTS PTY LTD | Active | Company formed on the 2017-09-25 | ||
GALBRAITH INVESTMENTS, LTD. | 6317 PAMLICO RD FORT WORTH TX 76116 | Active | Company formed on the 1990-10-31 | |
GALBRAITH INVESTMENTS LTD | British Columbia | Active | Company formed on the 2019-10-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
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NEIL GORDON AIKEN |
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MICHAEL CHRISTOPHER BEEBEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARCOSEC LIMITED |
Company Secretary | ||
MARTIN PHILIP LAWRENCE BROWN |
Director | ||
ASHLEY HUDD |
Director | ||
GAVIN JOHN SIMPSON |
Director | ||
GOURANG AGRAWAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERZBANK LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
HURLEY INVESTMENTS NO.3 LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-06 | Converted / Closed | |
GRESHAM LEASING MARCH (3) LIMITED | Director | 2010-12-20 | CURRENT | 1987-05-01 | Active | |
COMMERZBANK LEASING DECEMBER (26) LIMITED | Director | 2010-12-17 | CURRENT | 2000-04-19 | Liquidation | |
PISCES NOMINEES LIMITED | Director | 2010-12-03 | CURRENT | 1988-02-22 | Liquidation | |
COMMERZBANK LEASING DECEMBER (22) LIMITED | Director | 2010-10-21 | CURRENT | 2004-02-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (23) LIMITED | Director | 2010-10-21 | CURRENT | 2003-12-05 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (24) LIMITED | Director | 2010-10-21 | CURRENT | 1995-06-15 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (20) LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-28 | Dissolved 2015-07-15 | |
COMMERZ EQUIPMENT LEASING LIMITED | Director | 2010-09-16 | CURRENT | 2010-06-08 | Liquidation | |
COMMERZBANK LEASING DECEMBER (19) LIMITED | Director | 2010-06-16 | CURRENT | 1972-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
ELCO LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Director | 2009-10-12 | CURRENT | 1961-01-24 | Active | |
COMMERZBANK FINANCE LIMITED | Director | 2009-08-11 | CURRENT | 1955-06-30 | Active | |
MARYLEBONE COMMERCIAL FINANCE (2) | Director | 2008-10-01 | CURRENT | 1989-08-04 | Liquidation | |
WATLING LEASING MARCH (1) | Director | 2008-10-01 | CURRENT | 1990-07-11 | Active | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2006-12-27 | CURRENT | 2004-06-08 | Active | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2006-08-03 | CURRENT | 1960-03-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2005-11-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2005-08-15 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
HERRADURA LIMITED | Director | 2005-07-18 | CURRENT | 1992-04-06 | Liquidation | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Director | 2005-07-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2005-06-22 | CURRENT | 2002-02-07 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2005-06-22 | CURRENT | 2002-07-15 | Converted / Closed | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2005-06-06 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2004-10-21 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2004-03-05 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 1996-06-07 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 1995-10-04 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 1995-10-04 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING LIMITED | Director | 1995-10-04 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 1995-10-04 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 1995-10-04 | CURRENT | 1973-03-19 | Active | |
HURLEY INVESTMENTS NO.3 LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-06 | Converted / Closed | |
GRESHAM LEASING MARCH (3) LIMITED | Director | 2010-12-20 | CURRENT | 1987-05-01 | Active | |
COMMERZBANK LEASING DECEMBER (26) LIMITED | Director | 2010-12-17 | CURRENT | 2000-04-19 | Liquidation | |
PISCES NOMINEES LIMITED | Director | 2010-12-03 | CURRENT | 1988-02-22 | Liquidation | |
COMMERZBANK LEASING DECEMBER (22) LIMITED | Director | 2010-10-21 | CURRENT | 2004-02-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (23) LIMITED | Director | 2010-10-21 | CURRENT | 2003-12-05 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (24) LIMITED | Director | 2010-10-21 | CURRENT | 1995-06-15 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (20) LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-28 | Dissolved 2015-07-15 | |
COMMERZ EQUIPMENT LEASING LIMITED | Director | 2010-09-16 | CURRENT | 2010-06-08 | Liquidation | |
COMMERZBANK LEASING DECEMBER (19) LIMITED | Director | 2010-06-16 | CURRENT | 1972-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2006-12-27 | CURRENT | 2004-06-08 | Active | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARCOSEC LIMITED | |
AP01 | DIRECTOR APPOINTED NEIL GORDON AIKEN | |
AP01 | DIRECTOR APPOINTED MICHEAL CHRISTOPHER BEEBEE | |
AP03 | Appointment of James Cameron Wall as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM 1 Churchill Place London E14 5HP | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 200 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
SH19 | 22/12/10 STATEMENT OF CAPITAL GBP 200 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL | |
AP01 | DIRECTOR APPOINTED GOURANG AGRAWAL | |
AP01 | DIRECTOR APPOINTED ASHLEY HUDD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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.
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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 GALBRAITH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GALBRAITH INVESTMENTS LIMITED are:
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. |