Galibier Industries Limited

Company Name	Galibier Industries Limited
Company Status	Dissolved
Company Number	07747080
Category	Private Limited Company
Incorporation Date	19 August 2011(12 years, 8 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kirk Allan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW

Director Name	Mr Mark Jonathan Nelson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW

Director Name	Mr Nicholas Andrew Wells
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW

Director Name	Mr Simon Richard Young
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW

Secretary Name	Mr Paul Matthew Hill
Status	Closed
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW

Contact

Website	heatshot.com

Location

Registered Address	Unit 1 Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

160 at £0.0005	Mark Barnes 8.00% Ordinary
120 at £0.0005	Jack Wainwright 6.00% Ordinary
108 at £0.0005	Gordon Black 5.40% Ordinary
433 at £0.0005	Mark Nelson 21.65% Ordinary
40 at £0.0005	Miodrag Pasko 2.00% Ordinary
373 at £0.0005	Kirk Allan 18.65% Ordinary
373 at £0.0005	Nicholas Wells 18.65% Ordinary
373 at £0.0005	Simon Young 18.65% Ordinary
20 at £0.0005	Leah Pasko 1.00% Ordinary

Financials

Year	2014
Net Worth	£51,812

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
17 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (6 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 2,000 (4 pages)
8 October 2012	Registered office address changed from Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Registered office address changed from Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from Sovereign Business Park Butterley Street Hunslet Leeds LS10 1AW United Kingdom on 8 October 2012 (1 page)
8 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,840 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,840 (4 pages)
8 August 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 1,840 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 100 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 100 (3 pages)
5 July 2012	Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom on 5 July 2012 (1 page)
23 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
23 August 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Galibier Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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