GALLINEE LTD

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GALLINEE LTD

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Key Data

Status

Dissolved

Company No.

09237874

Incorporation date

26/09/2014

Size

Small

Contacts

Registered address

Registered address

170 Finchley Road, London NW3 6BPCopy
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Latest events (Record since 07/08/2015)
dot icon22/12/2025
Final Gazette dissolved following liquidation
dot icon22/09/2025
Return of final meeting in a members' voluntary winding up
dot icon09/01/2025
Declaration of solvency
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Appointment of a voluntary liquidator
dot icon03/12/2024
Confirmation statement made on 2024-09-27 with updates
dot icon25/11/2024
Resolutions
dot icon25/11/2024
Statement by Directors
dot icon25/11/2024
Solvency Statement dated 22/11/24
dot icon25/11/2024
Statement of capital on 2024-11-25
dot icon20/11/2024
Memorandum and Articles of Association
dot icon20/11/2024
Resolutions
dot icon25/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon21/09/2024
Memorandum and Articles of Association
dot icon25/08/2024
Change of share class name or designation
dot icon24/08/2024
Particulars of variation of rights attached to shares
dot icon23/08/2024
Cessation of Shiseido Co, Ltd. as a person with significant control on 2023-11-17
dot icon23/08/2024
Notification of Shiseido Uk Limited as a person with significant control on 2023-11-17
dot icon29/11/2023
Confirmation statement made on 2023-09-27 with updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/10/2022
Appointment of Franck Mathias Florain Marilly as a director on 2022-10-08
dot icon18/10/2022
Appointment of Alberto Corrado Noe as a director on 2022-10-08
dot icon18/10/2022
Appointment of Geoffroy Jacques Gilles Bourdeau De Fontenay as a director on 2022-10-08
dot icon17/10/2022
Appointment of Nina Moise as a secretary on 2022-10-08
dot icon17/10/2022
Termination of appointment of Stephen Almond as a director on 2022-10-08
dot icon17/10/2022
Termination of appointment of Marie Drago as a director on 2022-10-08
dot icon17/10/2022
Termination of appointment of Jerome Louis Andre Charles Girard as a director on 2022-10-08
dot icon17/10/2022
Termination of appointment of Anais Emma Perrine Lombard as a director on 2022-10-08
dot icon17/10/2022
Notification of Shiseido Co, Ltd. as a person with significant control on 2022-09-08
dot icon17/10/2022
Cessation of Marie Drago as a person with significant control on 2022-10-08
dot icon07/08/2015
Registered office address changed from , 79 79 st Peters Street, London, London, N1 8JR, United Kingdom to 170 Finchley Road London NW3 6BP on 2015-08-07
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
27/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
166.73K
-
0.00
135.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drago, Marie
Director
26/09/2014 - 08/10/2022
-
Almond, Stephen
Director
26/03/2017 - 08/10/2022
4
Moise, Nina
Secretary
08/10/2022 - Present
-
De Fontenay, Geoffroy Jacques Gilles Bourdeau
Director
08/10/2022 - Present
1
Marilly, Franck Mathias Florain
Director
08/10/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GALLINEE LTD

GALLINEE LTD is an(a) Dissolved company incorporated on 26/09/2014 with the registered office located at 170 Finchley Road, London NW3 6BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GALLINEE LTD?

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GALLINEE LTD is currently Dissolved. It was registered on 26/09/2014 and dissolved on 22/12/2025.

Where is GALLINEE LTD located?

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GALLINEE LTD is registered at 170 Finchley Road, London NW3 6BP.

What does GALLINEE LTD do?

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GALLINEE LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for GALLINEE LTD?

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The latest filing was on 22/12/2025: Final Gazette dissolved following liquidation.