GM

GAL MSN ONE LIMITED

Dissolved

Company number 09080111

London · Incorporated 10 June 2014

30 Finsbury Square, London, EC2A 1AG

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

GAL MSN ONE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 June 2022 having been incorporated on 10 June 2014. Its registered office is at 30 Finsbury Square, London, EC2A 1AG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Gal Holdco No. 2 Limited, which holds 75-100% of the shares and voting rights. The board consists of two Dutch directors: KALSBEEK, Maurice Alexander (appointed 1 June 2015) and VIJSELAAR, Daniel Christopher (appointed 15 April 2016). INTERTRUST (UK) LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 13 October 2016. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 12 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VIJSELAAR, Daniel Christopher
Director
15 April 2016
KM
KALSBEEK, Maurice Alexander
Director
1 June 2015
EL
EGAN, Lorraine Mary
Director · Resigned
23 October 2015
BC
BIDEL, Coral Suzanne
Director · Resigned
4 November 2014
CC
CSC CLS (UK) LIMITED
Corporate Director · Resigned
10 June 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
10 June 2014

Persons with significant control

PS
Gal Holdco No. 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 July 2018 View
Resolution
Resolution
6 July 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2014 View
Incorporation Company
Incorporation
10 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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