Back to search

Galbia Limited

04176144

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
5 outstanding charges
Insolvency history
Health Score
N/A

Details

161 FOREST ROAD, LONDON, E17 6HE
Incorporated 09/03/2001

Compliance

Last accounts

31/03/2006

total exemption small

Next accounts due

31/01/2008

Overdue

Confirmation statement

Last: 09/03/2019

Due 23/03/2020

Overdue

Industry

43390
Other building completion and finishing

Officers

Mr Eugene Finbarr Hassett

secretary · Since 01/12/2001

IRISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mrs Marian Theresa Hassett

director · Since 01/12/2001

DIRECTOR

IRISH · ENGLAND · Age 71

Also on 6 other boards

Persons with Significant Control

Mrs Marian Theresa Hassett

25–50% shares
25–50% votes
Appoint directors

Irish · England · Age 71

161, Forest Road, London, E17 6HE

Notified 06/04/2016

Charges5 outstanding

Legal charge
outstanding

National Westminster Bank PLC

Land on the north side of hewish road ed. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

£129,500.00 due or to become due from the company to

Created 07/08/2007Registered 11/08/2007
Legal charge
outstanding

National Westminster Bank PLC

F/Hold property known as 11 florfield passage hackney london E8 egl 331503. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/12/2004Registered 08/12/2004
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/12/2004Registered 04/12/2004
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/06/2003Registered 12/06/2003
Legal charge
outstanding

National Westminster Bank PLC

Land and buildings at 43 falmer road london haringey t/n AGL115766. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/05/2003Registered 10/06/2003

Insolvency History1 case

compulsory liquidation06/10/2010

The Official Receiver Or London (practitioner) · The Official Receiver Or London (practitioner)