GALETS WORLD LTD

Overview

Company Name	GALETS WORLD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09839013
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2015
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of GALETS WORLD LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GALETS WORLD LTD located?

Registered Office Address	14 Artillery Passage E1 7LS London England
Undeliverable Registered Office Address	No

What are the latest accounts for GALETS WORLD LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GALETS WORLD LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2020

Application to strike the company off the register

3 pages

DS01

Oct 28, 2020

Micro company accounts made up to Dec 31, 2019

5 pages

Oct 28, 2019

Confirmation statement made on Oct 22, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Micro company accounts made up to Dec 31, 2018

5 pages

Dec 19, 2018

Micro company accounts made up to Dec 31, 2017

5 pages

Nov 30, 2018

Confirmation statement made on Oct 22, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Dec 04, 2017

Registered office address changed from 140 Holland Park Avenue London W11 4UE England to 14 Artillery Passage London E1 7LS on Dec 04, 2017

1 pages

AD01

Nov 06, 2017

Confirmation statement made on Oct 22, 2017 with no updates

3 pages

CS01

Jun 21, 2017

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

3 pages

Feb 10, 2017

Termination of appointment of Kendrick Secretaries Limited as a secretary on Feb 09, 2017

1 pages

TM02

Feb 02, 2017

Secretary's details changed for Kendrick Secretaries Limited on Jan 01, 2017

1 pages

CH04

Nov 16, 2016

Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on Nov 16, 2016

1 pages

AD01

Nov 02, 2016

Confirmation statement made on Oct 22, 2016 with updates

7 pages

CS01

Nov 02, 2016

Director's details changed for Mr. Emilien Lesourd on Nov 02, 2016

2 pages

CH01

Dec 16, 2015

legacy

2 pages

RPCH01

Nov 11, 2015

Current accounting period extended from Oct 31, 2016 to Dec 31, 2016

3 pages

AA01

Oct 23, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 23, 2015	Model articles adopted	MODEL ARTICLES
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Dec 16, 2015	Part Rectified The date of birth of the director was removed from the IN01 on 16/12/2015 as it was factually inaccurate or derived from something factually inaccurate.

View All Filings

Who are the officers of GALETS WORLD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COUVREUR, Vincent, Mr.

Oct 23, 2015

Director

Artillery Passage

E1 7LS London

England

France

French

1981-5

Company Director

202062550001

LESOURD, Emilien

Oct 23, 2015

Director

Artillery Passage

E1 7LS London

England

French

1985-10

Company Director

202062540002

KENDRICK SECRETARIES LIMITED

Oct 23, 2015

Feb 09, 2017

Secretary

137-139 High Street

BR3 1AG Beckenham

High Street Centre

Kent

England

Identification Type	European Economic Area
Registration Number	05979371

117517500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALETS WORLD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominique Emilien Marcel Lesourd Artillery Passage E1 7LS London 14 England	Apr 06, 2016	Artillery Passage E1 7LS London 14 England	No
	Nationality: French Country of Residence: England
	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 holds, 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 Emilien Lesourd Artillery Passage E1 7LS London 14 England	Apr 06, 2016	Artillery Passage E1 7LS London 14 England	No
	Nationality: French Country of Residence: England
	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 holds, 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 Vincent Couvreur Artillery Passage E1 7LS London 14 England	Apr 06, 2016	Artillery Passage E1 7LS London 14 England	No
	Nationality: French Country of Residence: France
	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 holds, 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.

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.
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