GALLERY 1957 LIMITED

Overview

Company Name	GALLERY 1957 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06953521
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2009
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLERY 1957 LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is GALLERY 1957 LIMITED located?

Registered Office Address	1 Hyde Park Gate SW7 5EW London England
Undeliverable Registered Office Address	No

What were the previous names of GALLERY 1957 LIMITED?

Previous Company Names
Company Name	From	Until
5SP LIMITED	May 30, 2013	May 30, 2013
FIVE POLLEN STREET LIMITED	Jul 06, 2009	Jul 06, 2009

What are the latest accounts for GALLERY 1957 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GALLERY 1957 LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2018

Application to strike the company off the register

3 pages

DS01

Jul 18, 2018

Confirmation statement made on Jul 06, 2018 with updates

3 pages

CS01

Sep 25, 2017

Total exemption full accounts made up to Dec 31, 2016

4 pages

Aug 07, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 07, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 04, 2017	RES15

Jul 19, 2017

Confirmation statement made on Jul 06, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Cessation of Z2 Group Limited as a person with significant control on May 23, 2017

1 pages

PSC07

Jul 19, 2017

Director's details changed for Mr Marwan Georges Zakhem on Jul 19, 2017

2 pages

CH01

Dec 16, 2016

Appointment of Mr Marwan Georges Zakhem as a director on Dec 16, 2016

2 pages

AP01

Dec 16, 2016

Termination of appointment of Wadih Fouad Hanna as a director on Dec 16, 2016

1 pages

TM01

Dec 16, 2016

Termination of appointment of Wadih Fouad Hanna as a secretary on Dec 16, 2016

1 pages

TM02

Sep 22, 2016

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

4 pages

Aug 08, 2016

Confirmation statement made on Jul 06, 2016 with updates

5 pages

CS01

Mar 08, 2016

Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on Mar 08, 2016

1 pages

AD01

Sep 25, 2015

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

4 pages

Jul 31, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 815,064	SH01

Sep 22, 2014

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

5 pages

Jul 17, 2014

Annual return made up to Jul 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 815,064	SH01

Sep 23, 2013

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

6 pages

Sep 04, 2013

Annual return made up to Jul 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital following an allotment of shares on Sep 04, 2013	SH01

Sep 04, 2013

Registered office address changed from * 2 Kensington Square Kensington Square London W8 5EP England* on Sep 04, 2013

1 pages

AD01

Jun 17, 2013

Registered office address changed from * C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD* on Jun 17, 2013

1 pages

AD01

May 30, 2013

Certificate of change of name

Company name changed five pollen street LIMITED\certificate issued on 30/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2013	Change company name resolution on May 13, 2013	RES15

May 30, 2013

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of GALLERY 1957 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAKHEM, Marwan Georges Hyde Park Gate SW7 5EW London 1 Hyde Park Gate England	Dec 16, 2016		Director	Hyde Park Gate SW7 5EW London 1 Hyde Park Gate England	Ghana	British	1972-12	220820250002
HANNA, Wadih Fouad Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	Jul 06, 2009	Dec 16, 2016	Secretary	Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire		United Kingdom		13282730002
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Jul 06, 2009	Jul 06, 2009	Secretary	Underwood Street N1 7JQ London 6-8				139387290001
BISTERZO, Livio New Hereford House W1K 7JB London 39	Jul 06, 2009	Aug 05, 2011	Director	New Hereford House W1K 7JB London 39	United Kingdom	Italian	1981-4	140143520001
DAVIES, Dunstana Adeshola Underwood Street N1 7JQ London 14	Jul 06, 2009	Jul 06, 2009	Director	Underwood Street N1 7JQ London 14	United Kingdom	British	1954-11	138052940001
HANNA, Wadih Fouad Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	Jul 06, 2009	Dec 16, 2016	Director	Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	England	United Kingdom	1947-12	13282730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLERY 1957 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Z2 Group Limited

Jul 06, 2016

24 De Castro Street

Wickhams Cay 1

Road Town

Akara Building

Tortola

British Virgin Islands

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	British Virgin Islands
Place Registered	Bvi Companies Registry
Registration Number	1378726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GALLERY 1957 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Jan 21, 2010 Delivered On Jan 25, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights benefits and proceeds of the account including claims contract rights all documents instruments and certificates relating to investments securities goods commodities precious metals chattels art works general intangibles and all related interest see image for full details.
	Persons Entitled Citibank N.A., London for Itself and on Behalf of Citigroup, Inc, Their Branches, Subsidiaries and Affiliates, Successors and Assigns
	Transactions Jan 25, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Nov 24, 2009 Delivered On Dec 04, 2009	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 see image for full details.
	Persons Entitled Threave Limited
	Transactions Dec 04, 2009Registration of a charge (MG01)

View Detailed Information on Charges

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