GL

GALVFAST LIMITED

Dissolved

Company number 04595657

Birmingham · Incorporated 20 November 2002

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

SECUREFIX LIMITED · 20 November 2002 – 11 March 2009

Company overview

GALVFAST LIMITED was a private limited company incorporated on 20 November 2002 and registered in England and Wales and dissolved on 24 July 2016. It changed its name from SECUREFIX LIMITED on 20 November 2002. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is non-specialised wholesale trade (SIC 46900).

The board consists of two British directors: SUCH, Simon George Henry (appointed 20 November 2002) and SUCH, Sarah Elizabeth (appointed 28 June 2013). SUCH, Sarah Elizabeth serves as company secretary (appointed 20 November 2002). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 June 2014, were filed on 15 April 2015. Companies House holds 45 filings for this company, most recently a gazette filing on 24 July 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

SS
SUCH, Sarah Elizabeth
Director
28 June 2013
SS
SUCH, Simon George Henry
Director
20 November 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 November 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 November 2002

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
24 July 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 August 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 August 2015 View
Resolution
Resolution
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 March 2009 View
Legacy
Capital
12 March 2009 View
Certificate Change Of Name Company
Change Of Name
10 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 March 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
15 March 2006 View
Legacy
Address
25 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Address
25 November 2003 View
Legacy
Address
25 November 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Address
4 February 2003 View
Legacy
Officers
4 February 2003 View
Incorporation Company
Incorporation
20 November 2002 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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