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ANN GALLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ann Gallery Limited. The company was founded 9 years ago and was given the registration number 09076695. The firm's registered office is in SHILINGTON. You can find them at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shilington, Bedfordshire. This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:ANN GALLERY LIMITED
Company Number:09076695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:The Straw Barn Upton End Farm Business Park, Meppershall Road, Shilington, Bedfordshire, England, SG5 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gables, Battle Lane, Chew Magna, Bristol, England, BS40 8PX

Director11 February 2020Active
Little Gables, Battle Lane, Chew Magna, Bristol, England, BS40 8PX

Director14 February 2020Active
Flat 7, Vasilkovskaya Street, Kiev, Ukraine, 03040

Director09 June 2014Active
Riverside Studios, Gills Lane, Rooksbridge, Axbridge, England, BS26 2TY

Director09 June 2014Active

People with Significant Control

Mrs Ganna Lavrekha Anna Lavrekha
Notified on:14 February 2020
Status:Active
Date of birth:June 1964
Nationality:Ukrainian
Country of residence:England
Address:Little Gables, Battle Lane, Bristol, England, BS40 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wayne Larkin
Notified on:11 February 2020
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Little Gables, Battle Lane, Bristol, England, BS40 8PX
Nature of control:
  • Significant influence or control
Mrs Anna Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Ukrainian
Address:The Straw Barn, Upton End Business Park, Shillington, SG5 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Appoint person director company with name date.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Resolution

Resolution.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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