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GALP LTD

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

This company is commonly known as Galp Ltd. The company was founded 8 years ago and was given the registration number 09863935. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GALP LTD
Company Number:09863935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, England, NW6 7UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director10 October 2018Active
13, Farlow Road, Flat B, London, England, SW15 1DT

Director07 December 2016Active
88 Wood Street - 10th Floor, C/O Ibc, London, England, EC2V 7RS

Director09 November 2015Active

People with Significant Control

Chalet Ciro Retail S.R.L
Notified on:03 November 2017
Status:Active
Country of residence:Italy
Address:17 B, Viale Antono Gramsci, Naples, Italy, 80122
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio De Martino
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Italian
Country of residence:England
Address:22, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antonio Fummo
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Italian
Country of residence:England
Address:22, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Paola Barbara Bagnasco-Albera
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:Swiss
Country of residence:England
Address:22, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-05-26Insolvency

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

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2022-04-07Address

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

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2022-04-07Insolvency

Liquidation voluntary statement of affairs.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-10Address

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

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Address

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

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2019-10-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Address

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

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-02-15Miscellaneous

Legacy.

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