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Galileo Group LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-12-31
Cash in hand£3,963 -1,877%
Net Worth£33,652 +52.57%
Liabilities£271,962 +17.07%
Fixed Assets£7,371 -0.22%
Trade Debtors£135,761 +22.77%
Total assets£307,366 +20.67%
Shareholder's funds£35,404 +48.32%
Total liabilities£271,962 +17.07%

SCARAMOUCHE AND FANDANGO LIMITED
LINAKER OF LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 07369287
Record last updated Friday, January 12, 2024 10:50:23 AM UTC
Official Address 1 Seebeck House Place Knowlhill Loughton Park
There are 449 companies registered at this street
Postal Code MK58FR
Sector Activities of distribution holding companies

Charts

Visits

GALILEO GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 15, 2023 Appointment of a woman Appointment of a woman
Registry Oct 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2019 Resignation of one Director (a man) 7369... Resignation of one Director (a man) 7369...
Registry Feb 13, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Oct 12, 2017 Annual accounts Annual accounts
Financials Oct 12, 2017 Annual accounts 2129823... Annual accounts 2129823...
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 19, 2017 Confirmation statement made , with updates 2600003... Confirmation statement made , with updates 2600003...
Registry Jul 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2017 Appointment of a person as Director 2599776... Appointment of a person as Director 2599776...
Registry Jun 22, 2017 Change of particulars for director Change of particulars for director
Registry Jun 22, 2017 Change of particulars for director 2599630... Change of particulars for director 2599630...
Registry Jun 2, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 2, 2017 Registration of a charge / charge code 2599546... Registration of a charge / charge code 2599546...
Registry Jan 26, 2017 Resolution Resolution
Registry Jan 26, 2017 Resolution 2431206... Resolution 2431206...
Financials Jan 16, 2017 Amended accounts Amended accounts
Financials Jan 16, 2017 Amended accounts 7965797... Amended accounts 7965797...
Registry Jan 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2017 Return of allotment of shares 2598949... Return of allotment of shares 2598949...
Registry Dec 16, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 7, 2016 Change of particulars for director Change of particulars for director
Registry Oct 7, 2016 Change of particulars for director 2597936... Change of particulars for director 2597936...
Financials Sep 29, 2016 Annual accounts Annual accounts
Financials Sep 29, 2016 Annual accounts 2597901... Annual accounts 2597901...
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2016 Confirmation statement made , with updates 2597874... Confirmation statement made , with updates 2597874...
Registry Aug 16, 2016 Company name change Company name change
Registry Jul 11, 2016 Change of particulars for director Change of particulars for director
Registry Jul 11, 2016 Change of particulars for director 2597566... Change of particulars for director 2597566...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%)
Financials Dec 31, 2015 Annual accounts Annual accounts
Financials Dec 31, 2015 Annual accounts 2596141... Annual accounts 2596141...
Registry Oct 6, 2015 Annual return Annual return
Registry Oct 6, 2015 Annual return 2595780... Annual return 2595780...
Registry Sep 3, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 3, 2015 Second filing with mud for form ar01 7932304... Second filing with mud for form ar01 7932304...
Registry Aug 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2015 Statement of capital Statement of capital
Registry Aug 10, 2015 Solvency statement Solvency statement
Registry Aug 10, 2015 Resolution Resolution
Registry Aug 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2015 Statement of capital Statement of capital
Registry Aug 10, 2015 Solvency statement Solvency statement
Registry Aug 10, 2015 Resolution Resolution
Registry May 27, 2015 Return of allotment of shares Return of allotment of shares
Registry May 27, 2015 Return of allotment of shares 2595224... Return of allotment of shares 2595224...
Registry May 26, 2015 Change of accounting reference date Change of accounting reference date
Registry May 26, 2015 Change of accounting reference date 2595220... Change of accounting reference date 2595220...
Registry Nov 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2014 Return of allotment of shares 2593812... Return of allotment of shares 2593812...
Registry Oct 13, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 13, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 13, 2014 Resolution Resolution
Registry Oct 13, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 13, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 13, 2014 Resolution Resolution
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Annual return Annual return
Registry Sep 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Annual return Annual return
Registry Sep 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2014 Resolution Resolution
Registry Jul 14, 2014 Resolution 1802264... Resolution 1802264...
Registry Jul 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Appointment of a person as Director 2593170... Appointment of a person as Director 2593170...
Registry Jun 16, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 21, 2014 Annual accounts Annual accounts
Financials May 21, 2014 Annual accounts 2593053... Annual accounts 2593053...
Registry Apr 8, 2014 Change of particulars for director Change of particulars for director
Registry Apr 8, 2014 Change of particulars for director 2592874... Change of particulars for director 2592874...
Registry Apr 3, 2014 Change of particulars for director Change of particulars for director
Registry Apr 3, 2014 Change of particulars for director 2592852... Change of particulars for director 2592852...
Registry Feb 20, 2014 Change of registered office address Change of registered office address
Registry Feb 20, 2014 Change of registered office address 2592677... Change of registered office address 2592677...
Registry Jan 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2014 Appointment of a person as Secretary 2592590... Appointment of a person as Secretary 2592590...
Registry Dec 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 17, 2013 Resolution Resolution
Registry Dec 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 17, 2013 Resolution Resolution
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Annual return 2591590... Annual return 2591590...
Registry Oct 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 2591403... Resignation of one Director 2591403...
Registry Sep 16, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Change of particulars for director 2591399... Change of particulars for director 2591399...
Registry Jul 22, 2013 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)

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