GALBA LIMITED

C/O DSG, CHARTERED ACCOUNTANTS, 43 CASTLE STREET, LIVERPOOL  L2 9TL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11785972
  • Last Updated: 01 Mar 2024

Company Profile

GALBA LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in LIVERPOOL. GALBA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 5 years 9 months and 17 days.

Name GALBA LIMITED
Company number 11785972
Company type Private Limited Company
Incorporation date 24 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O DSG, CHARTERED ACCOUNTANTS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Lawrence Tune Nationality: British Dates: Tuesday, March 14, 2023 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Thomson Nationality: British Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
At Squared Holdings Limited Castle Chambers, 43 Castle Street, L2 9TL Dates: Monday, March 15, 2021 - Tuesday, March 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fe Protect Limited Castle Chambers, 43 Castle Street, L2 9TL Dates: Friday, March 8, 2019 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Butterworth Spengler Commercial Limited 43 Castle Street Dates: Thursday, January 24, 2019 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (170 days left)
Latest accounts 31 July 2023
Next confirmation statement due 21 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GALBA LIMITED.

Previous Names

Name Change Date
GALBA LIMITED 24 Jan 2019
FEP PROJECTS LIMITED 19 Nov 2021
HE PROTECT LTD 20 Mar 2023