GAL MSN 41027 LIMITED
Company overview
- Incorporation date
- 20 November 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 April 2026
Resolutions for Winding-up
Read the notice → -
2 April 2026
Appointment of Liquidators
Read the notice → -
2 April 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Industry classification (SIC codes)
Officers & directors (12)
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary
Appointed: 3 January 2017
LEAHY, Charles Michael
Director
Appointed: 3 January 2017
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
Director
Appointed: 3 November 2017
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
Director
Appointed: 2 November 2017
INTERTRUST (UK) LIMITED
Secretary
Appointed: 20 November 2014 • Resigned: 3 January 2017
BIDEL, Coral Suzanne
Director
Appointed: 20 November 2014 • Resigned: 23 October 2015
DREW, Michael
Director
Appointed: 3 January 2017 • Resigned: 31 March 2017
EGAN, Lorraine Mary
Director
Appointed: 23 October 2015 • Resigned: 15 April 2016
JAFFE, Daniel Marc Richard
Director
Appointed: 20 November 2014 • Resigned: 1 June 2015
KALSBEEK, Maurice Alexander
Director
Appointed: 1 June 2015 • Resigned: 3 January 2017
Recent filing history (79)
Return of final meeting in a members' voluntary winding up
Insolvency • Form LIQ13
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 093207080004 in full
Mortgage • Form MR04
Satisfaction of charge 093207080006 in full
Mortgage • Form MR04
Satisfaction of charge 093207080005 in full
Mortgage • Form MR04
Satisfaction of charge 093207080003 in full
Mortgage • Form MR04
Satisfaction of charge 093207080002 in full
Mortgage • Form MR04
Satisfaction of charge 093207080001 in full
Mortgage • Form MR04
Confirmation statement made on 20 November 2025 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 March 2025
Accounts • Form AA
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 20 November 2024 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Officers • Form CH01
Persons with significant control (2)
Sumitomo Mitsui Financial Group
Corporate entity
Notified: 21 December 2022
Gal Holdco No 2 Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for and on Behalf of the Secured Parties)
Created: 2 September 2015 • Delivered: 15 September 2015
A registered charge
Norddeutsche Landesbank Girozentrale as Secured Party
Created: 2 September 2015 • Delivered: 15 September 2015
A registered charge
Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for Each of the Secured Parties)
Created: 2 September 2015 • Delivered: 15 September 2015
A registered charge
Norddeutsche Landesbank Girozentrale as Secured Party
Created: 12 August 2015 • Delivered: 26 August 2015
A registered charge
Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for and on Behalf of the Secured Parties)
Created: 12 August 2015 • Delivered: 26 August 2015
A registered charge
Norddeutsche Landesbank Girozentrale as Security Trustee (As Security Trustee for Each of the Secured Parties)
Created: 12 August 2015 • Delivered: 26 August 2015
Insolvency history
Members voluntary liquidation
Due to be dissolved on: 14 October 2026
Commencement of winding up: 26 March 2026
Practitioners:
Jorgina Williams - Duo Level 6 280 Bishopsgate
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 4 December 2026