Company NameGalets World Ltd
Company StatusDissolved
Company Number09839013
CategoryPrivate Limited Company
Incorporation Date23 October 2015(8 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Vincent Couvreur
Date of BirthMay 1981 (Born 42 years ago)
NationalityFrench
StatusClosed
Appointed23 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address14 Artillery Passage
London
E1 7LS
Director NameMr Emilien Lesourd
Date of BirthOctober 1985 (Born 38 years ago)
NationalityFrench
StatusClosed
Appointed23 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Artillery Passage
London
E1 7LS
Secretary NameKendrick Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2015(same day as company formation)
Correspondence AddressHigh Street Centre 137-139 High Street
Beckenham
Kent
BR3 1AG

Location

Registered Address14 Artillery Passage
London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
19 November 2020Application to strike the company off the register (3 pages)
28 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
28 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
19 December 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
4 December 2017Registered office address changed from 140 Holland Park Avenue London W11 4UE England to 14 Artillery Passage London E1 7LS on 4 December 2017 (1 page)
6 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
21 June 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
10 February 2017Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017 (1 page)
10 February 2017Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017 (1 page)
2 February 2017Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page)
2 February 2017Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017 (1 page)
16 November 2016Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016 (1 page)
16 November 2016Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016 (1 page)
2 November 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
2 November 2016Director's details changed for Mr. Emilien Lesourd on 2 November 2016 (2 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
2 November 2016Director's details changed for Mr. Emilien Lesourd on 2 November 2016 (2 pages)
16 December 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr. Vincent couvreur (2 pages)
16 December 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr. Vincent couvreur (2 pages)
11 November 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
11 November 2015Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 16/12/2015 as it was factually inaccurate or derived from something factually inaccurate.
(9 pages)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 16/12/2015 as it was factually inaccurate or derived from something factually inaccurate.
(9 pages)