| Company Name | 88 Gallery Limited |
|---|---|
| Director | Erik Ivo Robert Mullendorff |
| Company Status | Active |
| Company Number | 07096175 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Erik Ivo Robert Mullendorff |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | Belgium |
| Correspondence Address | 86-88 Pimlico Road London SW1W 8LP |
| Secretary Name | MULS Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2010(5 months after company formation) |
| Appointment Duration | 13 years, 12 months |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Mr Philippe Rapin |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | Belgium |
| Correspondence Address | 86-88 Pimlico Road London SW1W 8LP |
Contact
| Website | 88-gallery.com |
|---|
Location
| Registered Address | 86-88 Pimlico Road London SW1W 8PL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Erik Ivo Robert Mullendorff 50.00% Ordinary |
|---|---|
| 50 at £1 | Philippe Rapin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,815 |
| Cash | £98,424 |
| Current Liabilities | £1,048,592 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Charges
| 10 August 2020 | Delivered on: 21 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 30 April 2010 | Delivered on: 1 May 2010 Persons entitled: Swallow Company Limited Classification: Rent deposit deed Secured details: £25,500 due or to become due from the company to the chargee. Particulars: Rent deposit in conjunction with assignment see image for full details. Outstanding |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 20 December 2022 | Change of details for Mr Erik Ivo Robert Mullendorf as a person with significant control on 5 December 2022 (2 pages) |
| 19 December 2022 | Director's details changed for Mr Erik Ivo Robert Mullendorff on 5 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 19 December 2022 | Change of details for Mr Erik Ivo Robert Mullendorf as a person with significant control on 5 December 2022 (2 pages) |
| 24 November 2022 | Registered office address changed from 86-88 Pimlico Road London SW1W 8LP to 86-88 Pimlico Road London SW1W 8PL on 24 November 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 13 May 2021 | Secretary's details changed for Muls Limited on 13 May 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 21 August 2020 | Registration of charge 070961750002, created on 10 August 2020 (41 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Termination of appointment of Philippe Rapin as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Philippe Rapin as a director on 6 January 2015 (1 page) |
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 6 December 2009
|
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 6 December 2009
|
| 20 January 2011 | Statement of capital following an allotment of shares on 6 December 2009
|
| 20 January 2011 | Director's details changed for Mr Philippe Rapin on 1 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Philippe Rapin on 1 December 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Director's details changed for Mr Philippe Rapin on 1 December 2010 (2 pages) |
| 15 July 2010 | Appointment of Muls Limited as a secretary (3 pages) |
| 15 July 2010 | Appointment of Muls Limited as a secretary (3 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
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| 14 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
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| 14 December 2009 | Statement of capital following an allotment of shares on 5 December 2009
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| 5 December 2009 | Incorporation (23 pages) |
| 5 December 2009 | Incorporation (23 pages) |