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Pelham Galleries Limited, E1W 1YW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PELHAM GALLERIES LIMITED

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

This company is commonly known as Pelham Galleries Limited. The company was founded 39 years ago and was given the registration number 01817476. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:PELHAM GALLERIES LIMITED
Company Number:01817476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 May 1984
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Quadrant House, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Clapham Common North Side, London, SW4 0RQ

Secretary-Active
21 Clapham Common North Side, London, SW4 0RQ

Director-Active
21 Clapham Common North Side, London, SW4 0RQ

Director-Active

People with Significant Control

Mr Alan Rubin
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:21, Clapham Common North Side, London, England, SW4 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-12Gazette

Gazette dissolved liquidation.

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2021-11-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-02-16Address

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

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2021-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-05Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-28Address

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

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2018-11-23Address

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

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2018-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-15Resolution

Resolution.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Change account reference date company previous extended.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Address

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

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-04-14Mortgage

Mortgage satisfy charge full.

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