Warning: file_put_contents(c/73a351defc8c357d0c53a175fe6580dd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
The Gallery Ltd, CV8 1QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE GALLERY LTD

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

This company is commonly known as The Gallery Ltd. The company was founded 9 years ago and was given the registration number 09455806. The firm's registered office is in KENILWORTH. You can find them at The Gallery, 7 Smalley Place, Kenilworth, Warwickshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE GALLERY LTD
Company Number:09455806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:The Gallery, 7 Smalley Place, Kenilworth, Warwickshire, England, CV8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG

Director09 April 2019Active
The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG

Director21 July 2020Active
The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG

Director24 February 2015Active
The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG

Director06 September 2019Active

People with Significant Control

Mr Mark Caldicott
Notified on:06 September 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Richard Pickering
Notified on:01 June 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:The Gallery, 7 Smalley Place, Kenilworth, England, CV8 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-22Dissolution

Dissolution application strike off company.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Officers

Change person director company with change date.

Download
2023-02-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Change account reference date company previous shortened.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Officers

Appoint person director company with name date.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.