Galler UK Limited

Company Name	Galler UK Limited
Director	Joao Jose De Gouveia
Company Status	Active
Company Number	04968566
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Name	Capital Advisory Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Joao Jose De Gouveia
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 July 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	PO Box 22077 41st Floor Palm Tower B West Bay Doha Qatar

Director Name	Mr Tarek Jamal Kassem
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Thames Quay Chelsea Harbour London Sw10 Ouy

Secretary Name	Mr Khalid Tarek Kassem
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	29 Bathurst Gardens London NW10 5JH

Director Name	Wael El Zein
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	27 June 2006(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Financial Consultant
Country of Residence	Lebanon
Correspondence Address	Corniche Hazraa, Saidi Bldg, 1st Floor Unesco Beirut 14 578

Director Name	Mr Phillip Anthony Stewart Griffin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Flushing Farm, Mill Green Edwardstone Sudbury Suffolk CO10 5PT

Director Name	Iannello Salvatore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 June 2006(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 July 2011)
Role	Manufacturer
Country of Residence	Belgium
Correspondence Address	Rue Trou Du Bois 23 Xhendelesse Herve 4653

Director Name	Izzat Dajani
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	30 March 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Advisor Wealth Manager
Correspondence Address	Villa 78 A1 Burtan Village Compound Al Badr Street Doha 07254 Qatar

Director Name	H E Sheikh Sultan Bin Jassim Al Thani
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Qatari
Status	Resigned
Appointed	30 March 2007(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 July 2016)
Role	Businessman
Country of Residence	Qatar
Correspondence Address	Villa 29 Al Doha Compound Samiroyala St. 63 Doha 22077 Qatar

Director Name	Armand Berdj Simonian
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 July 2011(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Springfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2014)
Correspondence Address	99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Contact

Website	gallerchocolates.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor 50 Curzon Street London W1J 7UW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

115.4k at £1	H.h. Sheikh Mohammed Bin Khalifa Bin Hammed Al-thani 84.02% Ordinary
21.9k at £1	H.h. Sheikh Sultan Bin Jassim Al-thani 15.98% Ordinary

Financials

Year	2014
Net Worth	-£1,504,724
Cash	£1
Current Liabilities	£1,030,486

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Charges

14 August 2009	Delivered on: 21 August 2009 Persons entitled: National Bank of Kuwait (International) PLC Classification: Debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 September 2008	Delivered on: 2 October 2008 Satisfied on: 26 November 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 August 2009

Delivered on: 21 August 2009
Persons entitled: National Bank of Kuwait (International) PLC

Classification: Debenture
Secured details: 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.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

26 September 2008

Delivered on: 2 October 2008
Satisfied on: 26 November 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

27 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
29 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
20 April 2022	Registered office address changed from 50 Curzon Street London W1J 7UW England to 4th Floor 50 Curzon Street London W1J 7UW on 20 April 2022 (1 page)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
4 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 May 2016 (4 pages)
22 July 2016	Appointment of Mr Joao Jose De Gouveia as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Joao Jose De Gouveia as a director on 22 July 2016 (2 pages)
22 July 2016	Termination of appointment of Sultan Bin Jassim Al Thani as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Sultan Bin Jassim Al Thani as a director on 22 July 2016 (1 page)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 137,298 (3 pages)
28 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 137,298 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
13 November 2015	Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 12 Stanhope Gate London W1K 1AW to 50 Curzon Street London W1J 7UW on 13 November 2015 (1 page)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 137,298 (3 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 137,298 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
6 May 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 February 2015	Termination of appointment of Armand Berdj Simonian as a director on 1 August 2014 (1 page)
4 February 2015	Termination of appointment of Armand Berdj Simonian as a director on 1 August 2014 (1 page)
4 February 2015	Termination of appointment of Armand Berdj Simonian as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Springfield Secretaries Limited as a secretary on 1 August 2014 (1 page)
1 August 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 137,298 (5 pages)
1 August 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 137,298 (5 pages)
1 August 2014	Termination of appointment of Springfield Secretaries Limited as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Springfield Secretaries Limited as a secretary on 1 August 2014 (1 page)
3 June 2014	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 3 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
21 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 February 2012	Appointment of Armand Berdj Simonian as a director (3 pages)
15 February 2012	Appointment of Armand Berdj Simonian as a director (3 pages)
12 October 2011	Termination of appointment of Wael El Zein as a director (2 pages)
12 October 2011	Termination of appointment of Iannello Salvatore as a director (2 pages)
12 October 2011	Termination of appointment of a secretary (2 pages)
12 October 2011	Termination of appointment of Wael El Zein as a director (2 pages)
12 October 2011	Termination of appointment of Phillip Griffin as a director (2 pages)
12 October 2011	Termination of appointment of Tarek Kassem as a director (2 pages)
12 October 2011	Termination of appointment of a secretary (2 pages)
12 October 2011	Termination of appointment of Iannello Salvatore as a director (2 pages)
12 October 2011	Termination of appointment of Tarek Kassem as a director (2 pages)
12 October 2011	Termination of appointment of Phillip Griffin as a director (2 pages)
30 September 2011	Termination of appointment of Khalid Kassem as a secretary (1 page)
30 September 2011	Appointment of Springfield Secretaries Limited as a secretary (2 pages)
30 September 2011	Termination of appointment of Khalid Kassem as a secretary (1 page)
30 September 2011	Appointment of Springfield Secretaries Limited as a secretary (2 pages)
27 September 2011	Registered office address changed from 112 the Chambers Chelsea Harbour London SW10 0XF on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 112 the Chambers Chelsea Harbour London SW10 0XF on 27 September 2011 (1 page)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
3 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (9 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 November 2009	Director's details changed for Iannello Salvatore on 30 November 2009 (2 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2009	Director's details changed for Tarek Jamal Kassem on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Iannello Salvatore on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for H E Sheikh Sultan Bin Jassim Al Thani on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Tarek Jamal Kassem on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for H E Sheikh Sultan Bin Jassim Al Thani on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Phillip Anthony Stewart Griffin on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Wael El Zein on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Phillip Anthony Stewart Griffin on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2009	Director's details changed for Wael El Zein on 30 November 2009 (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 February 2009	Appointment terminated director izzat dajani (2 pages)
18 February 2009	Appointment terminated director izzat dajani (2 pages)
25 November 2008	Return made up to 18/11/08; full list of members (6 pages)
25 November 2008	Return made up to 18/11/08; full list of members (6 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 November 2007	Return made up to 18/11/07; full list of members (5 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 18/11/07; full list of members (5 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 105 the chambers chelsea harbour london SW10 0XF (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 105 the chambers chelsea harbour london SW10 0XF (1 page)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 June 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
2 April 2007	Ad 09/03/07--------- Â£ si 134899@1=134899 Â£ ic 50000/184899 (3 pages)
2 April 2007	Ad 09/03/07--------- Â£ si 134899@1=134899 Â£ ic 50000/184899 (3 pages)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2007	Â£ nc 100000/200000 09/03/07 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2007	Â£ nc 100000/200000 09/03/07 (1 page)
20 March 2007	Registered office changed on 20/03/07 from: c/o douglas barons LTD collingham house gladstone road wimbledon london SW19 1QT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: c/o douglas barons LTD collingham house gladstone road wimbledon london SW19 1QT (1 page)
20 November 2006	Return made up to 18/11/06; full list of members (4 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 18/11/06; full list of members (4 pages)
12 October 2006	Ad 04/10/06--------- Â£ si 96598@1=96598 Â£ ic 2/96600 (2 pages)
12 October 2006	Ad 04/10/06--------- Â£ si 96598@1=96598 Â£ ic 2/96600 (2 pages)
31 July 2006	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
31 July 2006	Accounting reference date extended from 30/11/06 to 30/05/07 (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
6 July 2006	Memorandum and Articles of Association (10 pages)
6 July 2006	Memorandum and Articles of Association (10 pages)
30 June 2006	Company name changed capital advisory associates limi ted\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed capital advisory associates limi ted\certificate issued on 30/06/06 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Nc inc already adjusted 06/04/06 (2 pages)
13 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2006	Nc inc already adjusted 06/04/06 (2 pages)
22 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (2 pages)
12 December 2005	Return made up to 18/11/05; full list of members (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 December 2004	Return made up to 18/11/04; full list of members (7 pages)
14 December 2004	Return made up to 18/11/04; full list of members (7 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: 105 the chambers chelsea harbour london SW10 0XF (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 105 the chambers chelsea harbour london SW10 0XF (1 page)
14 June 2004	New director appointed (2 pages)
18 December 2003	Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (15 pages)
18 November 2003	Incorporation (15 pages)