GS

GALAXY SPV LIMITED

Dissolved

Company number 03853874

London, Uk · Incorporated 6 October 1999

1 More London Place, London, SE1 2AF, Uk

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 592 LIMITED · 6 October 1999 – 4 January 2000

GALAXY SPV PLC · 4 January 2000 – 28 February 2006

Company overview

GALAXY SPV LIMITED, a private limited company registered in England and Wales, was dissolved on 21 March 2012 having been incorporated on 6 October 1999. It has changed its name 2 times, most recently from GALAXY SPV PLC on 4 January 2000. Its registered office is at 1 More London Place, London, SE1 2AF, Uk. Its principal activity is classified under SIC code 6523.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 April 2011. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 21 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
19 December 2001
DJ
DAVIES, John Lewis
Director · Resigned
26 October 2000
PD
POTTS, David Keith
Director · Resigned
26 October 2000
KM
KILBEE, Michael Peter
Director · Resigned
26 October 2000
MM
MCDERMOTT, Martin
Director · Resigned
27 April 2000
MP
MINOPRIO, Piers
Director · Resigned
23 December 1999
SM
SPV MANAGEMENT LIMITED
Corporate Director · Resigned
23 December 1999
BC
BEAZLEY, Christopher Wills
Director · Resigned
23 December 1999
FL
FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
6 October 1999
FN
FILBUK NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
13 October 2006 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Resolution
Resolution
13 March 2006 View
Resolution
Resolution
13 March 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Re Registration Memorandum Articles
Incorporation
28 February 2006 View
Legacy
Reregistration
28 February 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Made Up Date
Accounts
29 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
21 October 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Address
14 October 2003 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Address
15 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Made Up Date
Accounts
3 August 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Address
28 September 2000 View
Legacy
Capital
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 May 2000 View
Auditors Statement
Auditors
9 May 2000 View
Auditors Report
Auditors
9 May 2000 View
Accounts Balance Sheet
Accounts
9 May 2000 View
Re Registration Memorandum Articles
Incorporation
9 May 2000 View
Legacy
Reregistration
9 May 2000 View
Legacy
Reregistration
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
9 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Incorporation Company
Incorporation
6 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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