SVEN Gahlin Limited

Company Name	SVEN Gahlin Limited
Company Status	Dissolved
Company Number	00750733
Category	Private Limited Company
Incorporation Date	19 February 1963(61 years, 2 months ago)
Dissolution Date	22 April 2018 (6 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Sven Hans Gahlin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 July 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (closed 22 April 2018)
Role	Art Dealer
Country of Residence	England
Correspondence Address	Flat 5 1 Bryanston Square London W1H 2DH

Secretary Name	Priscilla Sarah Anne Gahlin
Nationality	British
Status	Closed
Appointed	24 July 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (closed 22 April 2018)
Role	Company Director
Correspondence Address	7 Eastville Claremont Road Bath Avon BA1 6QN

Director Name	Mrs Julia Gahlin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1998(35 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 22 April 2018)
Role	Research-Dealer Antiquities
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Bryanston Square London W1H 2DH

Director Name	Priscilla Sarah Anne Gahlin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(28 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 1998)
Role	Art Dealer
Correspondence Address	7 Eastville Claremont Road Bath Avon BA1 6QN

Location

Registered Address	C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

100 at £1	Sven Gahlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,667
Cash	£32,422
Current Liabilities	£209,075

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2018	Final Gazette dissolved following liquidation (1 page)
22 January 2018	Return of final meeting in a members' voluntary winding up (10 pages)
15 January 2018	Liquidators' statement of receipts and payments to 22 November 2017 (10 pages)
15 January 2018	Liquidators' statement of receipts and payments to 22 November 2017 (10 pages)
6 December 2016	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 6 December 2016 (1 page)
5 December 2016	Declaration of solvency (3 pages)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 (1 page)
5 December 2016	Declaration of solvency (3 pages)
5 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 (1 page)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 8 Fairfax Mansions Finchley Road London NW3 6JY on 28 February 2011 (1 page)
26 July 2010	Director's details changed for Julia Gahlin on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Julia Gahlin on 1 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Sven Hans Gahlin on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Julia Gahlin on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Sven Hans Gahlin on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Sven Hans Gahlin on 1 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
4 August 2009	Return made up to 24/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 August 2008	Return made up to 24/07/08; full list of members (3 pages)
29 August 2008	Return made up to 24/07/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 August 2007	Return made up to 24/07/07; no change of members (7 pages)
13 August 2007	Return made up to 24/07/07; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 August 2006	Return made up to 24/07/06; full list of members (7 pages)
18 August 2006	Return made up to 24/07/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
9 August 2005	Return made up to 24/07/05; full list of members (7 pages)
9 August 2005	Return made up to 24/07/05; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 September 2003	Return made up to 24/07/03; full list of members (7 pages)
29 September 2003	Return made up to 24/07/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
21 August 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 September 2002	Return made up to 24/07/02; full list of members (7 pages)
16 September 2002	Return made up to 24/07/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
9 May 2002	Registered office changed on 09/05/02 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
9 May 2002	Registered office changed on 09/05/02 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
8 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Full accounts made up to 30 April 2000 (12 pages)
19 July 2000	Full accounts made up to 30 April 2000 (12 pages)
22 July 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Full accounts made up to 30 April 1999 (10 pages)
22 July 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Full accounts made up to 30 April 1999 (10 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
30 July 1998	Full accounts made up to 30 April 1998 (10 pages)
30 July 1998	Full accounts made up to 30 April 1998 (10 pages)
28 July 1997	Return made up to 24/07/97; no change of members (4 pages)
28 July 1997	Return made up to 24/07/97; no change of members (4 pages)
5 July 1997	Full accounts made up to 30 April 1997 (10 pages)
5 July 1997	Full accounts made up to 30 April 1997 (10 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
30 July 1996	Return made up to 24/07/96; full list of members (6 pages)
16 July 1996	Full accounts made up to 30 April 1996 (12 pages)
16 July 1996	Full accounts made up to 30 April 1996 (12 pages)
21 August 1995	Full accounts made up to 30 April 1995 (10 pages)
21 August 1995	Full accounts made up to 30 April 1995 (10 pages)
17 July 1995	Return made up to 24/07/95; no change of members (4 pages)
17 July 1995	Return made up to 24/07/95; no change of members (4 pages)

SVEN Gahlin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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