| Company Name | Gallery Capital Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323191 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr John C Head Iii |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 16 June 2015) |
| Role | Investment Management |
| Country of Residence | England |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | John C Head Iv |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Fund Management |
| Country of Residence | United States |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Sarah Maria Altemeyer |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 August 2014) |
| Role | Investor Relations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cargil Management Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Accounts made up to 31 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 18 September 2014 | Appointment of Mr John C Head Iii as a director on 8 August 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr John C Head Iii as a director on 8 August 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of John C Head Iv as a director on 8 August 2014 (1 page) |
| 17 September 2014 | Termination of appointment of John C Head Iv as a director on 8 August 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Sarah Maria Altemeyer as a director on 8 August 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Sarah Maria Altemeyer as a director on 8 August 2014 (1 page) |
| 4 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (3 pages) |
| 11 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Appointment of Sarah Maria Altemeyer as a director on 10 May 2013 (2 pages) |
| 14 January 2013 | Appointment of John C Head Iv as a director on 7 December 2012 (2 pages) |
| 14 January 2013 | Appointment of John C Head Iv as a director on 7 December 2012 (2 pages) |
| 11 January 2013 | Termination of appointment of Cargil Management Services Limited as a secretary on 7 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Cargil Management Services Limited as a secretary on 7 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Philippa Anne Keith as a director on 7 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Philippa Anne Keith as a director on 7 December 2012 (1 page) |
| 7 December 2012 | Incorporation
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