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GALBANI (UK) LIMITED

Learn more about GALBANI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GALBANI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00326939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.19
dissolution date: 2015.05.03
last member list: 2008.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.12
documents available: 1

Mortgages:

WYNDHAM INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.02.22

List of company documents:

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Find out more information about GALBANI (UK) LIMITED. Our website makes it possible to view other available documents related to GALBANI (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
Form type: 4.68
Date: 2014.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.03.04
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.12
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
Form type: 4.68
Date: 2013.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012
Form type: 4.68
Date: 2012.09.12
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COURT ORDER INSOLVENCY:APPT OF LIQUIDATOR. J S SPRATT 06/07/2012
Form type: LIQ MISC OC
Date: 2012.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
Form type: 4.68
Date: 2012.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011
Form type: 4.68
Date: 2012.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011
Form type: 4.68
Date: 2012.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010
Form type: 4.68
Date: 2012.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010
Form type: 4.68
Date: 2012.07.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.30
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.29
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.08.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.08.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 7TH FLOOR C I TOWER, HIGH STREET, NEW MALDEN, SURREY, KT3 4TT
Form type: 287
Date: 2008.08.27
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 1ST FLOOR CHISWICK GATE, 598-608 CHISWICK HIGH ROAD, LONDON, W4 5RT
Form type: 287
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, GROVE HOUSE, 7 WEIR ROAD, LONDON, SW12 OLT
Form type: 287
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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NC INC ALREADY ADJUSTED, 19/01/00
Form type: 123
Date: 2000.06.01
£2.95
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NC INC ALREADY ADJUSTED 19/01/00
Form type: WRES04
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00
Document type: ANNOTATION
Date: 2000.06.01
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00
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AD 19/01/00---------, £ SI [email protected]=2800000, £ IC 800000/3600000
Form type: 88(2)R
Date: 2000.01.31
£2.95
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NC INC ALREADY ADJUSTED 19/01/00
Form type: WRES04
Date: 2000.01.31
£2.95
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£ NC 800000/3600000, 19/01/00
Form type: 123
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/00
Form type: WRES11
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/00

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Company directors and board members:

STEPHEN ROBERT MARSHALL (dissolve)
Secretary, 1992.06.07 - 2015.05.03
21 HILLCREST ROAD , PURLEY
CR8 2JF, SURREY
ANDREW JAMES SMITH (dissolve)
Director, COMPANY DIRECTOR, 2006.05.19 - 2015.05.03
QUAYSIDE 6 WATERS EDGE , MAIDSTONE
ME15 6SG, KENT
MAURICIO GIAMELLARO (dissolve)
Director, COMPANY DIRECTOR, 2003.12.03 - 2006.01.23
22 GRANGE ROAD , LONDON
W4 4DA
ALAN JOHN PACITTI (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.01.31
THE LAURELS 62 FIR TREE ROAD NORK , BANSTEAD
SM7 1NQ, SURREY
MARCO VALSECCHI (dissolve)
Director, COMPANY DIRECTOR, 2006.01.23 - 2006.05.19
VIA FLAVIO GIOIA 8 , MILANO
FOREIGN, 20149
ITALY

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Information about the Private Limited Company GALBANI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data