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James Gale Limited

James Gale Limited is a dissolved company incorporated on 12 October 1946 with the registered office located in London, City of London. James Gale Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 3 April 2025 (7 months ago)
Was 78 years old at the time of dissolution
Following liquidation
Company No
00421402
Private limited company
Age
79 years
Incorporated 12 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was 1 Nelson Street Southend on Sea Essex SS1 1EG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mary Elizabeth Mapp
Director • Secretary • Retired • British • Lives in UK • Born in Sep 1951
Helen Mary Towns
Director • Retired • British • Lives in UK • Born in Mar 1949
Andrew Arnold James Scott
Director • Retired • Lives in UK • Born in Jan 1954
PSC
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Mutual Companies
Forcewrestle LLP
Andrew Arnold James Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£202.61K
Decreased by £23.43K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.91M
Decreased by £23.43K (-1%)
Total Liabilities
-£325.88K
Decreased by £1.6K (-0%)
Net Assets
£1.58M
Decreased by £21.83K (-1%)
Debt Ratio (%)
17%
Increased by 0.12% (+1%)
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Latest Activity
Dissolved After Liquidation
7 Months Ago on 3 Apr 2025
Declaration of Solvency
2 Years 8 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Helen Mary Towns Details Changed
4 Years Ago on 11 May 2021
Andrew Arnold James Scott Details Changed
4 Years Ago on 11 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2025
Liquidators' statement of receipts and payments to 17 February 2024
Submitted on 17 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 9 March 2023
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 4 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
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Repayment History
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