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Galleon Blue Limited
Galleon Blue Limited is a dissolved company incorporated on 9 December 2009 with the registered office located in London, Greater London. Galleon Blue Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07099689
Private limited company
Age
15 years
Incorporated
9 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Galleon Blue Limited
Contact
Update Details
Address
42 Princedale Road
London
W11 4NL
Same address since
incorporation
Companies in W11 4NL
Telephone
07768 600906
Email
Available in Endole App
Website
Galleonblue.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Fenella Valerie Jane McVey
Director • British • Lives in England • Born in Aug 1972
Mr Andreas Back
Director • German • Lives in Germany • Born in Sep 1960
Ruth Annie Saunders
Director • British • Lives in England • Born in Nov 1966
Mr Luis Eduardo Rodriguez Baptista
Director • Venezuelan • Lives in Spain • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Being On Point Ltd
Ruth Annie Saunders is a mutual person.
Active
Charterhouse Consulting Ltd
Fenella Valerie Jane McVey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
29 Feb 2016
For period
29 Dec
⟶
29 Feb 2016
Traded for
14 months
Cash in Bank
£1.36K
Decreased by £2.08K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36K
Decreased by £2.08K (-60%)
Total Liabilities
-£3.02K
Decreased by £343 (-10%)
Net Assets
-£1.65K
Decreased by £1.74K (-2069%)
Debt Ratio (%)
221%
Increased by 123.79% (+127%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 7 Apr 2016
Small Accounts Submitted
9 Years Ago on 1 Mar 2016
Accounting Period Extended
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
Small Accounts Submitted
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Small Accounts Submitted
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 7 Apr 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 1 Mar 2016
Current accounting period extended from 31 December 2015 to 29 February 2016
Submitted on 17 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 23 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 3 Mar 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 10 Dec 2013
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Repayment History
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