GALAVENTURE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04048458
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Christopher James Gibson as a secretary on 18 April 2016. The most likely internet sites of GALAVENTURE LIMITED are www.galaventure.co.uk, and www.galaventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Galaventure Limited is a Private Limited Company. The company registration number is 04048458. Galaventure Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Galaventure Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £0.64k. It is £-0.49k against last year. The cash in hand is £0k. It is £-2.77k against last year. And the total assets are £36k, which is £-9k against last year. GIBSON, Christopher James is a Secretary of the company. GIBSON, Christopher James is a Director of the company. Secretary ARONSOHN, Norman Edward has been resigned. Secretary ARONSOHN, Simon Sergei has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOYD, Peter Albert has been resigned. Director WOOD, Timothy Jake has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


galaventure Key Finiance

LIABILITIES £0.64k
-44%
CASH £0k
-100%
TOTAL ASSETS £36k
-20%
All Financial Figures

Current Directors

Secretary
GIBSON, Christopher James
Appointed Date: 18 April 2016
Director
GIBSON, Christopher James
Appointed Date: 18 April 2016
46 years old

Resigned Directors

Secretary
ARONSOHN, Norman Edward
Resigned: 18 April 2016
Appointed Date: 04 August 2005
Secretary
ARONSOHN, Simon Sergei
Resigned: 18 December 2003
Appointed Date: 08 August 2003
Secretary
E L SERVICES LIMITED
Resigned: 22 April 2005
Appointed Date: 18 December 2003
Secretary
E L SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 25 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2001
Appointed Date: 07 August 2000
Director
BOYD, Peter Albert
Resigned: 18 April 2016
Appointed Date: 25 July 2001
80 years old
Director
WOOD, Timothy Jake
Resigned: 24 December 2015
Appointed Date: 25 July 2001
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2001
Appointed Date: 07 August 2000

Persons With Significant Control

Christopher James Gibson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GALAVENTURE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 7 August 2016 with updates
28 Apr 2016
Appointment of Christopher James Gibson as a secretary on 18 April 2016
28 Apr 2016
Termination of appointment of Peter Albert Boyd as a director on 18 April 2016
28 Apr 2016
Appointment of Christopher James Gibson as a director on 18 April 2016
...
... and 59 more events
10 Aug 2001
Secretary resigned
10 Aug 2001
Accounting reference date extended from 31/08/01 to 31/12/01
10 Aug 2001
Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2
10 Aug 2001
Registered office changed on 10/08/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
07 Aug 2000
Incorporation

GALAVENTURE LIMITED Charges

15 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75D larcom street london t/no TGL258872. Fixed charge all…
2 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 46 and 46A brandon street and unit 1, 46A…
2 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 and 46A brandon street and unit 1, 46A brandon street…
28 September 2001
Mortgage debenture
Delivered: 3 October 2001
Status: Satisfied on 10 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
28 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied on 10 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 46 and 46A brandon street london SE17 and…

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