opendata.bot
Company number
04176144

GALBIA LIMITED

Officer · HASSETT, Eugene Finbarr and 4 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 January 2008.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GALBIA LIMITED
Company number
04176144
Registered office
161 FOREST ROAD, LONDON, E17 6HE, ENGLAND · 262 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 March 2001
Status
InLiquidation
Age
25 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Jan 2008
Accounts — last made up to
31 Mar 2006
Confirmation statement — next due
23 Mar 2020
Confirmation statement — last
09 Mar 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

HASSETT, Eugene Finbarr
secretary
Appointed 01/12/2001
Active
HASSETT, Marian Theresa
director
Appointed 01/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Marian Theresa Hassett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marian Theresa Hassett
born 10/1954 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

HASSETT, Eugene Finbarr
secretary Appointed 01/12/2001
HASSETT, Marian Theresa
director Appointed 01/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Marian Theresa Hassett
07/08/2007 Charge registered — Legal charge
06/12/2004 Charge registered — Legal charge
01/12/2004 Charge registered — Debenture
06/06/2003 Charge registered — Debenture
30/05/2003 Charge registered — Legal charge
01/12/2001 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED —
01/12/2001 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED —
01/12/2001 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED —
01/12/2001 Director appointed — HASSETT, Marian Theresa
01/12/2001 Secretary appointed — HASSETT, Eugene Finbarr
09/03/2001 Corporate-nominee-director appointed — COMBINED SECRETARIAL SERVICES LIMITED
09/03/2001 Corporate-nominee-director appointed — COMBINED NOMINEES LIMITED
09/03/2001 Corporate-nominee-secretary appointed — COMBINED SECRETARIAL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Mar 2008. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GALBIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AC93 — legacy
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
L64.07 — liquidation-compulsory-completion
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AC93 — legacy
restoration
GAZ2 — gazette-dissolved-compulsary
gazette
GAZ1 — gazette-notice-compulsary
gazette
363a — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
363a — legacy
annual-return
395 — legacy
mortgage
363a — legacy
annual-return

Charges

5 outstanding · 0 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GALBIA LIMITED?▾
According to the official registry, the company number of GALBIA LIMITED is 04176144.
Where is GALBIA LIMITED registered?▾
The registered office is 161 FOREST ROAD, LONDON, E17 6HE, ENGLAND.
Who runs GALBIA LIMITED?▾
HASSETT, Eugene Finbarr is listed among the officers of GALBIA LIMITED.
What is the SIC code of GALBIA LIMITED?▾
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls GALBIA LIMITED?▾
Mrs Marian Theresa Hassett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GALBIA LIMITED due?▾
The next annual accounts are due by 31 January 2008, and the last accounts were made up to 31 March 2006.
Does GALBIA LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company.

About GALBIA LIMITED (04176144)

GALBIA LIMITED is a private limited company incorporated on 9 March 2001 and registered in the United Kingdom under company number 04176144. Its registered office is at 161 FOREST ROAD, LONDON, E17 6HE, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently inliquidation , with statutory accounts last made up to 31 March 2006. 5 active officers are on record , and the person with significant control is Mrs Marian Theresa Hassett. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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