Galco Group Limited in Office 2000 LONDON

Galco Group Limited LONDON

Galco Group started in year 1996 as Private Limited Company with registration number 03244763. The Galco Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3XX. Since 1996-10-21 Galco Group Limited is no longer carrying the name Masonaid.

There is a single director in the company at the moment - Lucian L., appointed on 28 December 2021. In addition, a secretary was appointed - Francesco G., appointed on 26 October 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galco Group Limited Address / Contact

Office Address	27 Old Gloucester Street
Office Address2	Office 2000
Town	London
Post code	WC1N 3XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03244763
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Lucian L.

Position: Director

Appointed: 28 December 2021

Francesco G.

Position: Secretary

Appointed: 26 October 2017

Iulia P.

Position: Director

Appointed: 20 April 2017

Resigned: 28 December 2021

Nolton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2003

Resigned: 26 October 2017

Ivan V.

Position: Director

Appointed: 01 February 2002

Resigned: 31 May 2002

Aziza B.

Position: Secretary

Appointed: 15 June 2001

Resigned: 31 August 2001

Max H.

Position: Director

Appointed: 16 November 1999

Resigned: 20 April 2017

Guido A.

Position: Director

Appointed: 26 September 1996

Resigned: 04 November 1999

Susana M.

Position: Secretary

Appointed: 26 September 1996

Resigned: 21 November 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1996

Resigned: 26 September 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 September 1996

Resigned: 26 September 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Max H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Francesco G. This PSC has significiant influence or control over the company,.

Max H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francesco G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Masonaid	October 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	200 000	200 000	200 000	200 000	200 000	200 000

Balance Sheet
Cash Bank On Hand						200 000	200 000	200 000	200 000	200 000
Current Assets	200 000	200 000	200 000	200 000				200 000	200 000	200 000	200 000	200 000
Net Assets Liabilities						200 000	200 000	200 000	200 000	200 000	200 000	200 000
Cash Bank In Hand	200 000	200 000	200 000	200 000	200 000	200 000
Net Assets Liabilities Including Pension Asset Liability	200 000	200 000	200 000	200 000	200 000	200 000

Reserves/Capital
Called Up Share Capital	200 000	200 000	200 000	200 000
Shareholder Funds	200 000	200 000	200 000	200 000	200 000	200 000

Other
Net Current Assets Liabilities	200 000	200 000	200 000	200 000				200 000	200 000	200 000	200 000	200 000
Number Shares Allotted					200 000	200 000	200 000	200 000		200 000
Par Value Share					1	1	1	1		1
Total Assets Less Current Liabilities	200 000	200 000	200 000	200 000				200 000	200 000	200 000	200 000	200 000
Share Capital Allotted Called Up Paid				200 000	200 000	200 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 26th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 28th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 17th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 17th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-17: 200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 21st, November 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-03-31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-02 with full list of members filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-13 filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (13 pages)
363a	Annual return made up to 2004-12-09 filed on: 9th, December 2004	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-25 filed on: 25th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-25 (Secretary resigned)	annual return
363s	Annual return made up to 2001-10-25 filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-04 filed on: 4th, October 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-22 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-22 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 26th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 26th, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-09-10 filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-10 filed on: 10th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, March 1997	accounts	Free Download (1 page)

Galco Group Limited LONDON

Galco Group Limited Address / Contact

Company Information / Profile

Company staff

Lucian L.

Francesco G.

Iulia P.

Nolton Secretaries Limited

Ivan V.

Aziza B.

Max H.

Guido A.

Susana M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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