| Company Name | Galleria (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06520134 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2008(16 years, 1 month ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashgrove Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benson Equities Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,215 |
| Current Liabilities | £8,215 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Secretary's details changed for Ashgrove Secretaries Limited on 3 March 2010 (1 page) |
| 3 March 2010 | Director's details changed for Heathbrooke Directors Limited on 3 March 2010 (1 page) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Heathbrooke Directors Limited on 3 March 2010 (1 page) |
| 3 March 2010 | Secretary's details changed for Ashgrove Secretaries Limited on 3 March 2010 (1 page) |
| 6 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 September 2008 | Director appointed william hawes (2 pages) |
| 12 March 2008 | Appointment terminated director tadco directors LIMITED (1 page) |
| 12 March 2008 | Curr sho from 31/03/2009 to 31/12/2008 (1 page) |
| 12 March 2008 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 12 March 2008 | Secretary appointed ashgrove secretaries LIMITED (2 pages) |
| 12 March 2008 | Director appointed heathbrooke directors LIMITED (2 pages) |
| 1 March 2008 | Incorporation (17 pages) |