GALLERY (OLD SWAN) LTD

GALLERY (OLD SWAN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGALLERY (OLD SWAN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145704
    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 GALLERY (OLD SWAN) LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is GALLERY (OLD SWAN) LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLERY (OLD SWAN) LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for GALLERY (OLD SWAN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2017 with no updates

    3 pagesCS01

    Notification of Janet Gilmartin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Janet Gilmartin on Nov 18, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    1 pagesAA01

    Annual return made up to Jun 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Previous accounting period extended from Jan 30, 2014 to Jan 31, 2014

    1 pagesAA01

    Annual return made up to Jun 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

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

    13 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital following an allotment of shares on Jun 27, 2013

    SH01

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

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012

    1 pagesAA01

    Annual return made up to Jun 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of GALLERY (OLD SWAN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMARTIN, Amy
    631 Prescot Road
    Old Swan
    L13 5XA Liverpool
    Secretary
    631 Prescot Road
    Old Swan
    L13 5XA Liverpool
    British98911930002
    GILMARTIN, Janet
    Old Swan
    L13 5XA Liverpool
    631 Prescot Road
    Merseyside
    United Kingdom
    Director
    Old Swan
    L13 5XA Liverpool
    631 Prescot Road
    Merseyside
    United Kingdom
    EnglandBritish73017060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GALLERY (OLD SWAN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Gilmartin
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    Apr 06, 2016
    Seymour Chambers
    92 London Rd
    L3 5NW Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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