THE GALAXY (CITY) PUB COMPANY LIMITED (09359693)

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Status :

active

Updated :

9 February 2018

Qynn Score :

87

Formed in 2014, THE GALAXY (CITY) PUB COMPANY LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 3 months .

Incorporated
18 Dec 2014
Company Type
ltd
SIC Codes
56302
Next Accounts Due
31 Dec 2017
Last Accounts Date
31 Mar 2016 (TOTAL EXEMPTION SMALL)
Active Directors
4
Active Secretaries
1
Resigned Directors
1
Resigned Secretaries
0

Latest Financials

Address :

1st Floor 2 Wardrobe Place,
London,
England,
EC4V 5AH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1st Floor 2 Wardrobe Place London EC4V 5AH

Date From

05/03/2017

Date To

Current

 

Address

1st Floor 2 Wardrobe Place, London, England, EC4V 5AH

Date From

05/03/2017

Date To

05/03/2017

 

Address

1 Carpenter's Mews, North Road London N7 9EF

Date From

11/10/2016

Date To

05/03/2017

 

Address

Essel House, 2Nd Floor 29 Foley Street London W1W 7TH

Date From

26/04/2015

Date To

11/10/2016

Accounts

9 February 2018

Confirmation Statment

19 December 2017

Address Change

5 March 2017

Confirmation Statment

3 January 2017

Address Change

11 October 2016

Accounts

18 September 2016

Registration of a charge

5 April 2016

Annual Return

4 January 2016

Statement of Capital

25 November 2015

Statement of Capital

24 November 2015

Statement of Capital

18 November 2015

Statement of Capital

10 November 2015

Satisfaction of a charge

2 November 2015

Satisfaction of a charge

2 November 2015

Statement of Capital

29 October 2015

Registration of a charge

21 October 2015

Registration of a charge

21 October 2015

Termination of appointment of Richard John Roberts

21 August 2015

Accounting Period

31 July 2015

Registration of a charge

17 July 2015

Registration of a charge

15 July 2015

Registration of a charge

8 July 2015

Appointment of Mr Peter William Mcdonald

18 June 2015

Appointment of Mr James Royston Watson

18 June 2015

Statement of Capital

7 June 2015

Appointment of Mr Alexander David Michael Bruce

19 May 2015

Statement of Capital

15 May 2015

Appointment of Mr Richard John Roberts

12 May 2015

Appointment of James Alexander Dudgeon

12 May 2015

Change of name notice

26 April 2015

Name Change

26 April 2015

Address Change

26 April 2015

Incorporation

18 December 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

093596930001

Status

fully-satisfied

Created

29/06/2015

Resolved

n/a

Type

A registered charge

Parties

Barclays Bank PLC

Number

093596930002

Status

fully-satisfied

Created

29/06/2015

Resolved

n/a

Type

A registered charge

Parties

Barclays Bank PLC

Number

093596930003

Status

outstanding

Created

15/10/2015

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Number

093596930004

Status

outstanding

Created

15/10/2015

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Number

093596930005

Status

outstanding

Created

24/03/2016

Resolved

n/a

Type

A registered charge

Parties

Metro Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

09/02/2018

Description

Total exemption full accounts made up to 26/03/2017

Type

Confirmation Statement

Date

19/12/2017

Description

Confirmation statement made on 18/12/2017 with no updates

Type

Address

Date

05/03/2017

Description

Registered office address changed from 1 Carpenters Mews, North Road London N7 9EF England to 1st Floor 2 Wardrobe Place London EC4V 5AH on 05/03/2017

Type

Confirmation Statement

Date

03/01/2017

Description

Confirmation statement made on 18/12/2016 with updates

Type

Address

Date

11/10/2016

Description

Registered office address changed from Essel House, 2nd Floor 29 Foley Street London W1W 7th to 1 Carpenters Mews, North Road London N7 9EF on 11/10/2016

Type

Accounts

Date

18/09/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Mortgage

Date

05/04/2016

Description

Registration of charge 093596930005, created on 24/03/2016

Type

Annual Return

Date

04/01/2016

Description

Annual return made up to 18/12/2015 with full list of shareholders

Type

Capital

Date

25/11/2015

Description

Statement of capital following an allotment of shares on 16/11/2015

Type

Capital

Date

24/11/2015

Description

Statement of capital following an allotment of shares on 06/11/2015

Type

Capital

Date

18/11/2015

Description

Statement of capital following an allotment of shares on 30/10/2015

Type

Capital

Date

10/11/2015

Description

Statement of capital following an allotment of shares on 21/10/2015

Type

Mortgage

Date

02/11/2015

Description

Satisfaction of charge 093596930001 in full

Type

Mortgage

Date

02/11/2015

Description

Satisfaction of charge 093596930002 in full

Type

Capital

Date

29/10/2015

Description

Statement of capital following an allotment of shares on 07/10/2015

Type

Mortgage

Date

21/10/2015

Description

Registration of charge 093596930004, created on 15/10/2015

Type

Mortgage

Date

21/10/2015

Description

Registration of charge 093596930003, created on 15/10/2015

Type

Officers

Date

21/08/2015

Description

Termination of appointment of Richard John Roberts as a director on 04/08/2015

Type

Accounts

Date

31/07/2015

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Type

Mortgage

Date

17/07/2015

Description

Registration of charge 093596930002, created on 29/06/2015

Type

Mortgage

Date

15/07/2015

Description

Registration of a charge

Type

Mortgage

Date

08/07/2015

Description

Registration of charge 093596930001, created on 29/06/2015

Type

Officers

Date

18/06/2015

Description

Appointment of Mr Peter William Mcdonald as a director on 27/04/2015

Type

Officers

Date

18/06/2015

Description

Appointment of Mr James Royston Watson as a director on 01/06/2015

Type

Capital

Date

07/06/2015

Description

Statement of capital following an allotment of shares on 20/05/2015

Type

Officers

Date

19/05/2015

Description

Appointment of Mr Alexander David Michael Bruce as a director on 21/04/2015

Type

Capital

Date

15/05/2015

Description

Statement of capital following an allotment of shares on 01/04/2015

Type

Officers

Date

12/05/2015

Description

Appointment of Mr Richard John Roberts as a director on 21/04/2015

Type

Officers

Date

12/05/2015

Description

Appointment of James Alexander Dudgeon as a secretary on 21/04/2015

Type

Change of Name

Date

26/04/2015

Description

Change of name notice

Type

Change of Name

Date

26/04/2015

Description

Certificate of change of name

Type

Address

Date

26/04/2015

Description

Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to Essel House, 2Nd Floor 29 Foley Street London W1W 7TH on 26/04/2015

Type

Incorporation

Date

18/12/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

THE GALAXY (CITY) PUB COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

18/12/2014

Tenure

4 Yrs 2 Mths

Date Joined

21/04/2015

Tenure

3 Yrs 9 Mths

Date Joined

27/04/2015

Tenure

3 Yrs 9 Mths

Date Joined

01/06/2015

Tenure

3 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive THE GALAXY (CITY) PUB COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

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Name

Date Joined

Tenure

Joined

21/04/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/04/2015

Date Resigned

04/08/2015

Tenure

3 Mths

Breakdown of Resignation Types

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Features include :

Connections

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Create bespoke reports and charts across hundreds of variables associated with THE GALAXY (CITY) PUB COMPANY LIMITED.

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Track variance by year against assets, creditors, share capital, cash and many more.

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

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Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

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Location

Map competitors of THE GALAXY (CITY) PUB COMPANY LIMITED on a local or national basis.

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.