GM

GAL MSN 41027 LIMITED

Liquidation

Company number 09320708

London, England · Incorporated 20 November 2014

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

Renting and leasing of air passenger transport equipment · SIC 77351

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

11th Floor 200 Aldersgate Street London EC1A 4HD England · until 5 April 2024

11 Old Jewry 7th Floor London EC2R 8DU · until 6 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

MU
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
3 November 2017
MU
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
2 November 2017
MF
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
3 January 2017
LC
LEAHY, Charles Michael
Director
3 January 2017
DM
DREW, Michael
Director · Resigned
3 January 2017
WT
WESTWOOD, Tina May
Director · Resigned
3 January 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
15 April 2016
EL
EGAN, Lorraine Mary
Director · Resigned
23 October 2015
KM
KALSBEEK, Maurice Alexander
Director · Resigned
1 June 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
20 November 2014
BC
BIDEL, Coral Suzanne
Director · Resigned
20 November 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
20 November 2014

Persons with significant control

PS
Sumitomo Mitsui Financial Group
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2026 View
Resolution
Resolution
11 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Corporate Director Company With Change Date
Officers
12 April 2024 View
Change Corporate Director Company With Change Date
Officers
12 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Second Filing Of Secretary Appointment With Name
Officers
12 November 2018 View
Second Filing Of Director Termination With Name
Officers
24 October 2018 View
Second Filing Of Director Termination With Name
Officers
24 October 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Second Filing Of Secretary Termination With Name
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
20 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 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
Change Account Reference Date Company Current Extended
Accounts
20 November 2014 View
Incorporation Company
Incorporation
20 November 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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