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INDEPENDENT GALLERY LTD

INDEPENDENT GALLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINDEPENDENT GALLERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04126141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT GALLERY LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is INDEPENDENT GALLERY LTD located?

    Registered Office Address
    146 Residence Tower
    Woodberry Grove
    N4 2BS London
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT GALLERY LTD?

    Previous Company Names
    Company NameFromUntil
    MILLENNIUM IT PLUS LTDDec 15, 2000Dec 15, 2000

    What are the latest accounts for INDEPENDENT GALLERY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for INDEPENDENT GALLERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Nobuko Hardy as a person with significant control on Sep 30, 2020

    		2 pagesPSC01

    Notification of Robin William Hardy as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INDEPENDENT GALLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Robin William
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		Secretary
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		British74433170001
    HARDY, Nobuko
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		Director
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		EnglandJapanese74433210001
    HARDY, Robin William
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		Director
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    United Kingdom
    		EnglandBritish74433170001
    PLAN 2 SUCCESS LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    		Secretary
    26 Upper Street
    Islington
    N1 0PQ London
    		57267520003
    CONSOLIDATED EXPERIENCE LIMITED
    26 Upper Street
    Islington
    N1 0PQ London
    		Director
    26 Upper Street
    Islington
    N1 0PQ London
    		57267510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT GALLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nobuko Hardy
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    		Sep 30, 2020
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    		No
    Nationality: Japanese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin William Hardy
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    		Jan 01, 2020
    Residence Tower
    Woodberry Grove
    N4 2BS London
    146
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INDEPENDENT GALLERY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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