GALLERIA LIMITED
Overview
| Company Name | GALLERIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01908269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLERIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GALLERIA LIMITED located?
| Registered Office Address | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLERIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNDERTRENCH LIMITED | Apr 25, 1985 | Apr 25, 1985 |
What are the latest accounts for GALLERIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 26, 2016 |
What are the latest filings for GALLERIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2019 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2018 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 20, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Daniel Talisman as a director on Aug 04, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Claire Louise Wain as a director on Jun 02, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Daniel Talisman as a director on Jan 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Smothers as a director on Jan 14, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy John Ashby as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Smothers as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Caroline Davies as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Louise Wain as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of GALLERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited | British | 70989770003 | ||||||
| APPLEBEE, Anita Diana | Secretary | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| ASHBY, Timothy John | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | Great Britain | British | 162876770001 | |||||
| BALL, Rosalyn Margaret | Director | 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire | United Kingdom | British | 94856690001 | |||||
| BOYDELL, Joanna | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 118883430001 | |||||
| DAVIES, Caroline | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 112169410001 | |||||
| JOHNSON, Guy Antony | Director | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| OSBORNE, Martyn John | Director | The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire | British | 79648570001 | ||||||
| RAINER, Michael James | Director | 98 Castellain Mansions Castellain Road W9 1HB London | United Kingdom | British | 14442650003 | |||||
| REVETT, Clive Edward | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 16023450001 | |||||
| SMOTHERS, Richard | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 242658700001 | |||||
| TALISMAN, Daniel | Director | 48 Warwick Street W1B 5NL London Resolve Partners Limited | Great Britain | British/Irish | 204262980001 | |||||
| WAIN, Claire Louise | Director | 48 Warwick Street W1B 5NL London Resolve Partners Limited | United Kingdom | British | 190518570001 |
Who are the persons with significant control of GALLERIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mothercare Plc | Apr 06, 2016 | Cherry Tree Road WD24 6SH Watford Cherry Tree Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GALLERIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0