GALLERY ONE LIMITED
Overview
| Company Name | GALLERY ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05943361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GALLERY ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GALLERY ONE LIMITED located?
| Registered Office Address | c/o CORK GULLY LLP 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GALLERY ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GALLERY ONE LIMITED?
| Annual Return |
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What are the latest filings for GALLERY ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 02, 2015 | 17 pages | 2.35B | ||||||||||
Administrator's progress report to Jan 14, 2015 | 17 pages | 2.24B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from Unit 941 941 Yeovil Road Slough Berkshire SL1 4NH to 52 Brook Street London W1K 5DS on Jul 24, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jane Charlotte Sedgwick as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD* on Dec 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mitre Sectretaries Limited on Sep 30, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Gregg Hector Sedgwick on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Charlotte Sedgwick on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Termination of appointment of Gregg Sedgwick as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mitre Sectretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 34 Cambrian Road, Richmond upon Thames Surrey TW10 6JQ* on Mar 02, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of GALLERY ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEDGWICK, Jane Charlotte | Secretary | c/o Cork Gully Llp Brook Street W1K 5DS London 52 | 165667280001 | |||||||||||
| SEDGWICK, Gregg Hector | Director | Villa 1, 16c Street, PO BOX 74351 DUBAI Dubai United Arab Emirates | United Kingdom | British | None | 115640300002 | ||||||||
| SEDGWICK, Jane Charlotte | Director | Villa 1, 16c Street, PO BOX 74351 DUBAI Dubai United Arab Emirates | United Kingdom | British | None | 115640290002 | ||||||||
| SEDGWICK, Gregg Hector | Secretary | Villa 1, 16c Street, PO BOX 74351 DUBAI Dubai United Arab Emirates | British | 115640300001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House |
| 38565160001 |
Does GALLERY ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 26, 2012 Delivered On Dec 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £40,000.00 (and such other sums as may be deposited from time to time ) the interest from time to time accrued and any sums from time to time deposited in respect of vale added tax. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On May 09, 2011 Delivered On May 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial amount being £17,498 see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 07, 2011 Delivered On Mar 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit. | ||||
Persons Entitled
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Transactions
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Does GALLERY ONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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