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Galena Asset Management Limited

Galena Asset Management Limited is a dissolved company incorporated on 5 February 2003 with the registered office located in London, Greater London. Galena Asset Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04657028
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Gerard Sean Lynch
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1961
Mr Robert Norman Ashley
Director • Consultant • Australian • Lives in UK • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£340.68K
Decreased by £785.6K (-70%)
Turnover
£217.62K
Decreased by £1.18M (-84%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£3.09M
Decreased by £448.87K (-13%)
Total Liabilities
-£37.16K
Decreased by £643.06K (-95%)
Net Assets
£3.05M
Increased by £194.19K (+7%)
Debt Ratio (%)
1%
Decreased by 18.04% (-94%)
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Latest Activity
Full Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde Resigned
9 Years Ago on 14 Dec 2015
Duncan Neil Letchford Resigned
9 Years Ago on 14 Dec 2015
Graham John Sharp Resigned
9 Years Ago on 14 Dec 2015
Jeremy Charles Weir Resigned
9 Years Ago on 14 Dec 2015
Registered Address Changed
9 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Full Accounts Submitted
10 Years Ago on 2 Feb 2015
Confirmation Submitted
11 Years Ago on 7 Feb 2014
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Documents
Full accounts made up to 30 September 2015
Submitted on 1 Jul 2016
Annual return made up to 5 February 2016 with full list of shareholders
Submitted on 18 Feb 2016
Termination of appointment of Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director on 14 December 2015
Submitted on 13 Jan 2016
Termination of appointment of Jeremy Charles Weir as a director on 14 December 2015
Submitted on 21 Dec 2015
Termination of appointment of Graham John Sharp as a director on 14 December 2015
Submitted on 21 Dec 2015
Termination of appointment of Duncan Neil Letchford as a director on 14 December 2015
Submitted on 21 Dec 2015
Registered office address changed from Portman House 2 Portman St London W1H 6DU to 14 st. George Street London W1S 1FE on 1 October 2015
Submitted on 1 Oct 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Full accounts made up to 30 September 2014
Submitted on 2 Feb 2015
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 7 Feb 2014
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Repayment History
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