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GALEOTES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galeotes Limited. The company was founded 18 years ago and was given the registration number 05731292. The firm's registered office is in EPSOM. You can find them at 52 Ravensfield Gardens, , Epsom, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GALEOTES LIMITED
Company Number:05731292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2006
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Brownswood Road, Beaconsfield, HP9 2NU

Secretary06 March 2006Active
45 Queens Close, Old Windsor, SL4 2PR

Director06 March 2006Active
25 Brownswood Road, Beaconsfield, HP9 2NU

Director06 March 2006Active
7 Spinfield Mount, Marlow, SL7 2JU

Director06 March 2006Active

People with Significant Control

Mr Kenneth James Morgan
Notified on:06 March 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:7, Spinfield Mount, Marlow, England, SL7 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Jonathan Main
Notified on:06 March 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:25, Brownswood Road, Beaconsfield, England, HP9 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-18Gazette

Gazette dissolved liquidation.

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2021-08-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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