Galleria Limited

Company Name	Galleria Limited
Company Status	Dissolved
Company Number	01908269
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	31 October 2019 (4 years, 5 months ago)
Previous Name	Undertrench Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lynne Samantha Medini
Nationality	British
Status	Closed
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	24 July 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(13 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Martyn John Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mrs Caroline Davies
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2014)
Role	Head Of Financial Reporting And Control
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mrs Claire Louise Wain
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 48 Warwick Street London W1B 5NL

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(30 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	14 January 2016(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 48 Warwick Street London W1B 5NL

Contact

Website	thegalleria-marazion.co.uk

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

934.6k at £1	Mothercare PLC 100.00% Ordinary
1 at £1	Princess Products LTD 0.00% Ordinary

Accounts

Latest Accounts	26 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	27 March

Filing History

20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
14 August 2017	Termination of appointment of Claire Louise Wain as a director on 2 June 2017 (2 pages)
14 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (2 pages)
19 April 2017	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 19 April 2017 (2 pages)
10 April 2017	Declaration of solvency (3 pages)
10 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23 (2 pages)
10 April 2017	Appointment of a voluntary liquidator (1 page)
18 October 2016	Accounts for a dormant company made up to 26 March 2016 (8 pages)
2 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 November 2015	Accounts for a dormant company made up to 28 March 2015 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 934,616 (4 pages)
28 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
16 December 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
29 August 2014	Appointment of Mrs Claire Louise Wain as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Caroline Davies as a director on 29 August 2014 (1 page)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (6 pages)
27 August 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 2013-08-27 (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 26 March 2011 (6 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mrs Caroline Davies as a director (2 pages)
4 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010	Accounts for a dormant company made up to 27 March 2010 (6 pages)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
13 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Lynne Samantha Medini on 11 August 2010 (1 page)
12 August 2010	Director's details changed for Joanna Boydell on 11 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Clive Edward Revett on 11 August 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Director appointed joanna boydell (4 pages)
13 August 2008	Return made up to 24/07/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
20 August 2007	Return made up to 24/07/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 January 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
8 January 2007	Accounts for a dormant company made up to 1 April 2006 (5 pages)
16 August 2006	Return made up to 24/07/06; full list of members (7 pages)
3 January 2006	Accounts for a dormant company made up to 26 March 2005 (5 pages)
15 August 2005	Return made up to 24/07/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
28 September 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
30 May 2002	Secretary's particulars changed (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
8 October 2001	Secretary's particulars changed (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
1 November 1999	Accounts for a dormant company made up to 27 March 1999 (5 pages)
12 August 1999	Return made up to 24/07/99; full list of members (9 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
5 October 1998	Accounts for a dormant company made up to 28 March 1998 (5 pages)
21 August 1998	Return made up to 24/07/98; no change of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 29 March 1997 (5 pages)
14 August 1997	Return made up to 24/07/97; no change of members (4 pages)
24 September 1996	Full accounts made up to 30 March 1996 (6 pages)
23 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
7 August 1995	Full accounts made up to 1 April 1995 (6 pages)
7 August 1995	Full accounts made up to 1 April 1995 (6 pages)
17 May 1994	Â£ nc 100/934616 22/04/94 (1 page)

Galleria Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London