| Company Name | Galex Slate And Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323078 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 31 March 2021 (3 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Benito Fernandez |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Export Sales |
| Country of Residence | England |
| Correspondence Address | 27 Clonners Field Nantwich Cheshire CW5 7GU |
| Director Name | Olga Babkina |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Export Sales |
| Country of Residence | England |
| Correspondence Address | 27 Clonners Field Nantwich Cheshire CW5 7GU |
Contact
| Telephone | 01270 748169 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | The Offices Of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 200 at £1 | Benito Fernandez Fontan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £15,737 |
| Current Liabilities | £42,947 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 24 December 2012 | Delivered on: 28 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 22 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 May 2014 | Termination of appointment of Olga Babkina as a director (1 page) |
| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 December 2012 | Incorporation (37 pages) |