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Galvan London Limited

Galvan London Limited is a in administration company incorporated on 2 March 2021 with the registered office located in London, Greater London. Galvan London Limited was registered 4 years ago.
Status
In Administration
In administration since 1 year ago
Company No
13238373
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2024 (1 year 8 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (8 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 6 Nov 2024 (1 year ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
020 30115730
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1972
Director • Italian • Lives in UK • Born in Feb 1982
Director • Certified Accountant • Portuguese • Lives in UK • Born in Sep 1966
Director • German • Lives in Germany • Born in Sep 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Terra Limited
Maria Jose Rangel Pamplona De Sousa Pinto is a mutual person.
Active
Iddu Consulting Limited
Cecilia Alexandra Morelli is a mutual person.
Active
SCK London Limited
Maria Jose Rangel Pamplona De Sousa Pinto, Cecilia Alexandra Morelli, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£86.01K
Increased by £19.67K (+30%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 17 (+170%)
Total Assets
£4.56M
Increased by £2.45M (+116%)
Total Liabilities
-£4.21M
Increased by £2.49M (+145%)
Net Assets
£351.11K
Decreased by £39.81K (-10%)
Debt Ratio (%)
92%
Increased by 10.87% (+13%)
Latest Activity
Administration Period Extended
27 Days Ago on 14 Oct 2025
Registered Address Changed
1 Year Ago on 6 Nov 2024
Administrator Appointed
1 Year Ago on 4 Nov 2024
Roman Pehl Resigned
1 Year 2 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
Cecilia Alexandra Morelli Resigned
1 Year 4 Months Ago on 26 Jun 2024
Roman Pehl Appointed
1 Year 4 Months Ago on 24 Jun 2024
Tim Bernd Nixdorff Appointed
1 Year 4 Months Ago on 24 Jun 2024
Maria Jose Rangel Pamplona De Sousa Pinto Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Notice of extension of period of Administration
Submitted on 14 Oct 2025
Administrator's progress report
Submitted on 29 May 2025
Statement of administrator's proposal
Submitted on 25 Nov 2024
Notice of deemed approval of proposals
Submitted on 19 Nov 2024
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 November 2024
Submitted on 6 Nov 2024
Appointment of an administrator
Submitted on 4 Nov 2024
Termination of appointment of Roman Pehl as a director on 30 August 2024
Submitted on 3 Sep 2024
Satisfaction of charge 132383730001 in full
Submitted on 22 Jul 2024
Satisfaction of charge 132383730002 in full
Submitted on 22 Jul 2024
Second filing for the termination of Maria Jose Rangel Pamplona De Sousa Pinto as a director
Submitted on 16 Jul 2024
Repayment History
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