GLOBAL ART GALLERY LTD

Overview

Company Name	GLOBAL ART GALLERY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08474359
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2013

Summary

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

What is the purpose of GLOBAL ART GALLERY LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GLOBAL ART GALLERY LTD located?

Registered Office Address	The Clubhouse 50 Grosvenor Hill W1K 3QT London England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL ART GALLERY LTD?

Previous Company Names
Company Name	From	Until
CHRONONET LTD	Jul 10, 2019	Jul 10, 2019
LOATMAN & THOMPSON HOROLOGICAL COMPANY LTD	Apr 05, 2013	Apr 05, 2013

What are the latest accounts for GLOBAL ART GALLERY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 29, 2022
Next Accounts Due On	Jan 29, 2023
Last Accounts
Last Accounts Made Up To	Apr 29, 2021

What is the status of the latest confirmation statement for GLOBAL ART GALLERY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2022
Next Confirmation Statement Due	May 27, 2022
Next Confirmation Statement Made Up To	May 13, 2021
Overdue	Yes

What are the latest filings for GLOBAL ART GALLERY LTD?

Filings

Date

Description

Document

Type

Aug 06, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2022

Micro company accounts made up to Apr 29, 2021

3 pages

Jan 28, 2022

Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

1 pages

AA01

Sep 01, 2021

Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

1 pages

AA01

Sep 01, 2021

Micro company accounts made up to Apr 30, 2020

3 pages

Jul 06, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Registered office address changed from The Clubouse 50 Grosvenor Hill London W1K 3QT England to The Clubhouse 50 Grosvenor Hill London W1K 3QT on Apr 06, 2021

1 pages

AD01

Mar 24, 2021

Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to The Clubouse 50 Grosvenor Hill London W1K 3QT on Mar 24, 2021

1 pages

AD01

Oct 21, 2020

Certificate of change of name

Company name changed chrononet LTD\certificate issued on 21/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2020	RES15

Jul 27, 2020

Confirmation statement made on May 13, 2020 with updates

4 pages

CS01

Aug 20, 2019

Statement of capital following an allotment of shares on Aug 20, 2019

Capital: GBP 200,001

3 pages

SH01

Aug 19, 2019

Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Aug 19, 2019

1 pages

AD01

Aug 19, 2019

Registered office address changed from Dept 2329a Owston Road Carcroft Doncaster DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on Aug 19, 2019

1 pages

AD01

Jul 26, 2019

Registered office address changed from Dept 2329 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2329a Owston Road Carcroft Doncaster DN6 8DA on Jul 26, 2019

1 pages

AD01

Jul 10, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 10, 2019	RES15

Jul 09, 2019

Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2329 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 09, 2019

1 pages

AD01

May 14, 2019

Termination of appointment of Cfs Secretaries Limited as a director on May 13, 2019

1 pages

TM01

May 13, 2019

Confirmation statement made on May 13, 2019 with updates

5 pages

CS01

May 13, 2019

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster DN6 8DA on May 13, 2019

1 pages

AD01

May 13, 2019

Notification of Alfie James Wilkie as a person with significant control on May 13, 2019

2 pages

PSC01

May 13, 2019

Appointment of Mr Alfie Wilkie as a director on May 13, 2019

2 pages

AP01

May 13, 2019

Appointment of Mr Alfie Wilkie as a secretary on May 13, 2019

2 pages

AP03

May 13, 2019

Termination of appointment of Bryan Anthony Thornton as a director on May 13, 2019

1 pages

TM01

May 13, 2019

Cessation of Bryan Anthony Thornton as a person with significant control on May 13, 2019

1 pages

PSC07

View All Filings

Who are the officers of GLOBAL ART GALLERY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKIE, Alfie

May 13, 2019

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2329a

United Kingdom

258419740001

WILKIE, Alfie James

May 13, 2019

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2329a

United Kingdom

England

British

1989-8

254259820001

CFS SECRETARIES LIMITED

Apr 05, 2013

May 03, 2016

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4340028

132347730001

THORNTON, Bryan Anthony

Apr 05, 2013

May 13, 2019

Director

Owston Road

Carcroft

DN6 8DA Doncaster

South Yorkshire

England

British

1955-7

193061120001

CFS SECRETARIES LIMITED

Apr 05, 2013

May 13, 2019

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4340028

132347730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL ART GALLERY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alfie James Wilkie

May 13, 2019

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2329a

United Kingdom

Nationality: British

Country of Residence: England

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan Anthony Thornton

Apr 05, 2017

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfs Secretaries Limited

Apr 05, 2017

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

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