Gallery Of African Art Limited

Company Name	Gallery Of African Art Limited
Director	Caroline Bendu Cooper
Company Status	Active
Company Number	08115968
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Caroline Bendu Cooper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Liberian
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Art Gallerist
Country of Residence	United Kingdom
Correspondence Address	PO Box 68893 14 Admiral Court Admiral Square London SW10 1EE

Director Name	Mr Kieren Charles Mildwaters
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bilton Road Rugby Warwickshire CV22 7AG

Director Name	Mr Ethelbert Julius Llewellyn Cooper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Liberian
Status	Resigned
Appointed	22 June 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	25 Bilton Road Rugby Warwickshire CV22 7AG

Contact

Telephone	020 72877400
Telephone region	London

Location

Registered Address	14 Admiral Court Admiral Square London SW10 1EE

Shareholders

2 at £1	Bendu Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	-£471,472
Cash	£77,597
Current Liabilities	£680,168

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

27 December 2012	Delivered on: 8 January 2013 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed 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: A first fixed equitable charge to the landlord over the deposit balance see image for full details. Outstanding

27 December 2012

Delivered on: 8 January 2013
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
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: A first fixed equitable charge to the landlord over the deposit balance see image for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 September 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 June 2022	Compulsory strike-off action has been discontinued (1 page)
22 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
4 June 2020	Registered office address changed from 45 Albemarle Street London W1S 4JL to PO Box 68893 14 Admiral Court Admiral Square London SW10 1EE on 4 June 2020 (1 page)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
18 October 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 October 2018	Notification of Coroline Bendu Cooper as a person with significant control on 10 October 2018 (2 pages)
21 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
19 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
3 June 2015	Registered office address changed from 9 Cork Street London W1S 3LL to 45 Albemarle Street London W1S 4JL on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from 9 Cork Street London W1S 3LL to 45 Albemarle Street London W1S 4JL on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from 9 Cork Street London W1S 3LL to 45 Albemarle Street London W1S 4JL on 3 June 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Registered office address changed from 25 Bilton Road Rugby Warwickshire CV22 7AG on 19 August 2013 (1 page)
19 August 2013	Director's details changed for Caroline Bendu Cooper on 21 June 2013 (3 pages)
19 August 2013	Registered office address changed from 25 Bilton Road Rugby Warwickshire CV22 7AG on 19 August 2013 (1 page)
19 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Director's details changed for Caroline Bendu Cooper on 21 June 2013 (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 July 2012	Termination of appointment of Ethelbert Cooper as a director (1 page)
16 July 2012	Termination of appointment of Ethelbert Cooper as a director (1 page)
4 July 2012	Appointment of Caroline Bendu Cooper as a director (2 pages)
4 July 2012	Termination of appointment of Kieren Mildwaters as a director (1 page)
4 July 2012	Appointment of Ethelbert Julius Llewellyn Cooper as a director (2 pages)
4 July 2012	Appointment of Ethelbert Julius Llewellyn Cooper as a director (2 pages)
4 July 2012	Appointment of Caroline Bendu Cooper as a director (2 pages)
4 July 2012	Termination of appointment of Kieren Mildwaters as a director (1 page)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)