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Galene Midco 1 Limited

Galene Midco 1 Limited is a dissolved company incorporated on 25 May 2016 with the registered office located in Watford, Hertfordshire. Galene Midco 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10199568
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1967
Galene Topco Limited
PSC
Exponent Private Equity GP Of GP Iii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Midco Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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Eclipse Financing Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
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Eclipse Topco Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Aria Finance Limited
Emily Henrietta Gestetner is a mutual person.
Active
West One Loan Limited
Emily Henrietta Gestetner is a mutual person.
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West One Bridging Limited
Emily Henrietta Gestetner is a mutual person.
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Enra Specialist Finance Limited
Emily Henrietta Gestetner is a mutual person.
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West One Capital Limited
Emily Henrietta Gestetner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
£25.61M
Increased by £2.51M (+11%)
Employees
2
Same as previous period
Total Assets
£314.36M
Increased by £25.58M (+9%)
Total Liabilities
-£326.67M
Increased by £28.01M (+9%)
Net Assets
-£12.3M
Decreased by £2.43M (+25%)
Debt Ratio (%)
104%
Increased by 0.49% (0%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
New Charge Registered
3 Years Ago on 5 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 3 Feb 2025
Resolutions
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Aug 2024
Repayment History
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