Gal Msn Two Limited
- Liquidation
- Incorporated on 10 Jun 2014
Reg Address: 33 Finsbury Square, London EC2A 1AG
- Summary The company with name "Gal Msn Two Limited" is a private limited company and located in 33 Finsbury Square, London EC2A 1AG. Gal Msn Two Limited is currently in liquidation status and it was incorporated on 10 Jun 2014 (10 years 3 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2018, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gal Msn Two Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maurice Alexander Kalsbeek | Director | 1 Jun 2015 | Dutch | Active |
| 2 | Maurice Alexander Kalsbeek | Director | 1 Jun 2015 | Dutch | Active |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 10 Jun 2014 | - | Active |
| 4 | INTERTRUST (UK) LIMITED | Corporate Director | 10 Jun 2014 | - | Active |
| 5 | Daniel Marc Richard Jaffe | Director | 10 Jun 2014 | British | Resigned 1 Jun 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gal Holdco No.2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gal Msn Two Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 25 Aug 2022 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 25 May 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Aug 2020 | Download PDF 8 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Aug 2019 | Download PDF 8 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 11 Jul 2018 | Download PDF 2 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 5 Jul 2018 | Download PDF 3 Pages |
| 7 | Resolution | 5 Jul 2018 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 5 Jul 2018 | Download PDF 5 Pages |
| 9 | Gazette - Notice Compulsory | 5 Jun 2018 | Download PDF 1 Pages |
| 10 | Mortgage - Satisfy Charge Full | 25 Apr 2018 | Download PDF 1 Pages |
| 11 | Mortgage - Satisfy Charge Full | 25 Apr 2018 | Download PDF 1 Pages |
| 12 | Mortgage - Satisfy Charge Full | 25 Apr 2018 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 25 Apr 2018 | Download PDF 1 Pages |
| 14 | Mortgage - Satisfy Charge Full | 5 Apr 2018 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 3 Apr 2018 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 29 Sep 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 24 Jan 2017 | Download PDF 2 Pages |
| 20 | Officers - Change Corporate Director Company With Change Date | 24 Jan 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 24 Jan 2017 | Download PDF 1 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 24 Jan 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 13 Oct 2016 | Download PDF 22 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 5 Pages |
| 25 | Accounts - Full | 15 Oct 2015 | Download PDF 22 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 6 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2015 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Shortened | 4 Nov 2014 | Download PDF 1 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jul 2014 | Download PDF 27 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jul 2014 | Download PDF 27 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jul 2014 | Download PDF 27 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jul 2014 | Download PDF 27 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2014 | Download PDF 52 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2014 | Download PDF 51 Pages |
| 36 | Incorporation - Company | 10 Jun 2014 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.