Company NameGalet Ltd
Company StatusDissolved
Company Number08332618
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Javier Patricio Goggins Campos
Date of BirthMarch 1984 (Born 40 years ago)
NationalityIrish
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Director NameMr Jonathan Merlijn Horemans
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBelgian
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Secretary NameMr Javier Goggins Campos
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
Secretary NameMr John Roddison
StatusClosed
Appointed01 February 2014(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 29 May 2018)
RoleCompany Director
Correspondence Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH

Contact

Websitewww.galet.com/

Location

Registered Address51 Clarkegrove Road
Sheffield
South Yorkshire
S10 2NH
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

455 at €0.9Javier Goggins Campos
37.50%
Ordinary
455 at €0.9Jonathan Horemans
37.50%
Ordinary
182 at €0.7Andrew Land
11.66%
Ordinary A
156 at €0.7Jassim Al-thani
10.00%
Ordinary A
13 at €0.7Martin Goggins Campos
0.83%
Ordinary A
13 at €0.7Mohammed Makki
0.83%
Ordinary A
13 at €0.7Sjoerd Van Hppijdonk
0.83%
Ordinary A
13 at €0.7Tamer Rabbani
0.83%
Ordinary A
-OTHER
0.01%
-

Financials

Year2014
Net Worth£116,178
Cash£70,744
Current Liabilities£59,789

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 December 2017First Gazette notice for compulsory strike-off (1 page)
3 February 2017Statement of capital following an allotment of shares on 17 December 2016
  • EUR 1,346.614
(4 pages)
3 February 2017Sub-division of shares on 17 December 2016 (4 pages)
20 January 2017Confirmation statement made on 17 December 2016 with updates (8 pages)
18 January 2017Director's details changed for Mr Jonathan Horemans on 1 December 2016 (2 pages)
17 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
29 November 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • EUR 1,312.24972
(21 pages)
25 February 2016Statement of capital following an allotment of shares on 17 December 2015
  • EUR 1,312.25
(5 pages)
12 February 2016Director's details changed for Mr Javier Goggins on 17 December 2015 (2 pages)
12 February 2016Secretary's details changed for Mr Javier Goggins on 17 December 2015 (1 page)
12 February 2016Secretary's details changed for Mr Javier Goggins on 17 December 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • EUR 1,200
(5 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014Statement of capital following an allotment of shares on 26 February 2014
  • EUR 1,200
(4 pages)
2 September 2014Sub-division of shares on 26 February 2014 (5 pages)
19 August 2014Appointment of Mr John Roddison as a secretary on 1 February 2014 (2 pages)
19 August 2014Appointment of Mr John Roddison as a secretary on 1 February 2014 (2 pages)
17 February 2014Statement of capital following an allotment of shares on 18 December 2013
  • EUR 100,900
  • ANNOTATION SH01 was replaced on 10/06/2014 as the original was not properly delivered
  • ANNOTATION SH01 was replaced on 24/03/2014 as the original was not properly delivered
(18 pages)
14 January 2014Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
19 August 2013Registered office address changed from 272 Kensington High Street Suite 72 London W8 6ND United Kingdom on 19 August 2013 (2 pages)
20 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • EUR 900
(4 pages)
20 March 2013Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
20 March 2013Redenomination of shares. Statement of capital 4 March 2013 (4 pages)
20 March 2013Redenomination of shares. Statement of capital 4 March 2013 (4 pages)
20 March 2013Statement of capital following an allotment of shares on 5 March 2013
  • EUR 900
(4 pages)
7 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 March 2013Director's details changed for Mr Javier Patricio Goggins Campos on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mr Jonathan Horemans on 6 March 2013 (2 pages)
6 March 2013Director's details changed for Mr Jonathan Horemans on 6 March 2013 (2 pages)
6 March 2013Secretary's details changed for Mr Javier Patricio Goggins Campos on 6 March 2013 (1 page)
6 March 2013Secretary's details changed for Mr Javier Patricio Goggins Campos on 6 March 2013 (1 page)
6 March 2013Director's details changed for Mr Javier Patricio Goggins Campos on 6 March 2013 (2 pages)
25 February 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/02/2013
(2 pages)
22 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(75 pages)
4 January 2013Director's details changed for Mr Jonathan Horemans on 4 January 2013 (2 pages)
4 January 2013Director's details changed for Mr Jonathan Horemans on 4 January 2013 (2 pages)
3 January 2013Registered office address changed from Suite 72 272 Kensington High Street London W8 6ND England on 3 January 2013 (1 page)
3 January 2013Registered office address changed from Suite 72 272 Kensington High Street London W8 6ND England on 3 January 2013 (1 page)
3 January 2013Director's details changed for Mr Javier Patricio Goggins Campos on 3 January 2013 (2 pages)
3 January 2013Director's details changed for Mr Javier Patricio Goggins Campos on 3 January 2013 (2 pages)
31 December 2012Registered office address changed from 3 Glyn Mansions Hammersmith Road London W14 8XH England on 31 December 2012 (1 page)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)