THE GALLERIA GROUP LIMITED

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THE GALLERIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03294570Copy
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Incorporation date

18/12/1996

Size

Small

Contacts

Registered address

Registered address

Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire ST5 7RGCopy
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See on map
Latest events (Record since 18/12/1996)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2015
Satisfaction of charge 4 in full
dot icon10/12/2015
Satisfaction of charge 2 in full
dot icon07/12/2015
First Gazette notice for voluntary strike-off
dot icon30/11/2015
Application to strike the company off the register
dot icon07/09/2015
Registered office address changed from Brundrett House 19 Sandbach Road South Alsager Cheshire ST7 2LT to Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG on 2015-09-08
dot icon25/08/2015
Accounts for a small company made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon27/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon31/10/2013
Accounts for a small company made up to 2012-12-31
dot icon27/01/2013
Termination of appointment of Peter Lee as a secretary
dot icon20/12/2012
Miscellaneous
dot icon01/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon14/02/2012
Termination of appointment of Jeffrey Richards as a director
dot icon31/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon29/08/2011
Accounts for a small company made up to 2010-12-31
dot icon10/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon31/08/2010
Full accounts made up to 2009-12-31
dot icon15/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon15/11/2009
Director's details changed for Ian Duncan Lewis on 2009-10-24
dot icon15/11/2009
Director's details changed for Jeffrey John Richards on 2009-10-24
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon05/11/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Return made up to 24/10/08; full list of members
dot icon22/11/2007
Secretary resigned;director resigned
dot icon22/11/2007
New secretary appointed
dot icon28/10/2007
Accounts for a small company made up to 2006-12-31
dot icon03/01/2007
Return made up to 01/12/06; full list of members
dot icon22/10/2006
Accounts for a small company made up to 2005-12-31
dot icon08/12/2005
Return made up to 01/12/05; full list of members
dot icon08/12/2005
Director's particulars changed
dot icon25/10/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Particulars of mortgage/charge
dot icon30/11/2004
Return made up to 01/12/04; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-12-31
dot icon04/01/2004
Accounts for a small company made up to 2002-12-31
dot icon16/12/2003
Return made up to 01/12/03; full list of members
dot icon07/11/2003
Declaration of satisfaction of mortgage/charge
dot icon07/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/10/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon15/07/2003
Accounts for a small company made up to 2002-06-30
dot icon13/07/2003
Return made up to 19/12/02; full list of members
dot icon18/06/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon10/06/2002
£ ic 50000/49973 16/05/02 £ sr 27@1=27
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon10/06/2002
Resolutions
dot icon31/05/2002
Auditor's resignation
dot icon28/05/2002
Director resigned
dot icon28/05/2002
New director appointed
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Resolutions
dot icon28/05/2002
Declaration of assistance for shares acquisition
dot icon23/05/2002
Particulars of mortgage/charge
dot icon21/05/2002
Particulars of mortgage/charge
dot icon13/03/2002
Return made up to 19/12/01; full list of members
dot icon27/10/2001
Accounts for a small company made up to 2000-12-31
dot icon19/02/2001
New director appointed
dot icon19/02/2001
Return made up to 19/12/00; full list of members
dot icon12/10/2000
Registered office changed on 13/10/00 from: c/o downward plumb & colclough vernon road stoke on trent staffordshire ST4 2QY
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
dot icon08/06/2000
Ad 12/05/00--------- £ si 49927@1=49927 £ ic 73/50000
dot icon08/06/2000
Nc inc already adjusted 12/05/00
dot icon08/06/2000
Resolutions
dot icon18/04/2000
Return made up to 19/12/99; full list of members
dot icon12/11/1999
Particulars of mortgage/charge
dot icon11/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/01/1999
Secretary's particulars changed;director's particulars changed
dot icon20/01/1999
Return made up to 19/12/98; full list of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon03/06/1998
£ ic 100/73 13/03/98 £ sr 27@1=27
dot icon09/02/1998
Return made up to 19/12/97; full list of members
dot icon24/11/1997
Auditor's resignation
dot icon19/11/1997
Registered office changed on 20/11/97 from: russell bedford house city forum 250 ciity road london EC1V 2QQ
dot icon03/09/1997
Director resigned
dot icon03/09/1997
New secretary appointed
dot icon08/04/1997
Statement of affairs
dot icon08/04/1997
Ad 31/01/97--------- £ si 53@1
dot icon08/04/1997
Ad 31/01/97--------- £ si 1@1
dot icon08/04/1997
Ad 31/01/97--------- £ si 4@1
dot icon08/04/1997
Ad 31/01/97--------- £ si 5@1
dot icon08/04/1997
Ad 31/01/97--------- £ si 9@1
dot icon08/04/1997
Ad 31/01/97--------- £ si 26@1
dot icon26/03/1997
Ad 31/01/97--------- £ si 53@1=53 £ ic 47/100
dot icon26/03/1997
Ad 31/01/97--------- £ si 1@1=1 £ ic 46/47
dot icon26/03/1997
Ad 31/01/97--------- £ si 4@1=4 £ ic 42/46
dot icon26/03/1997
Ad 31/01/97--------- £ si 5@1=5 £ ic 37/42
dot icon26/03/1997
Ad 31/01/97--------- £ si 9@1=9 £ ic 28/37
dot icon26/03/1997
Ad 31/01/97--------- £ si 26@1=26 £ ic 2/28
dot icon23/01/1997
Certificate of change of name
dot icon16/01/1997
New director appointed
dot icon16/01/1997
New secretary appointed;new director appointed
dot icon16/01/1997
New director appointed
dot icon16/01/1997
New director appointed
dot icon16/01/1997
Director resigned
dot icon16/01/1997
Secretary resigned
dot icon07/01/1997
Registered office changed on 08/01/97 from: 120 east road london N1 6AA
dot icon18/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

THE GALLERIA GROUP LIMITED has not submitted financial statements

THE GALLERIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GALLERIA GROUP LIMITED

THE GALLERIA GROUP LIMITED is a Dissolved company incorporated on 18/12/1996 with the registered office located at Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire ST5 7RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GALLERIA GROUP LIMITED?

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THE GALLERIA GROUP LIMITED is currently Dissolved. It was registered on 18/12/1996 and dissolved on 22/02/2016.

Where is THE GALLERIA GROUP LIMITED located?

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THE GALLERIA GROUP LIMITED is registered at Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire ST5 7RG.

What does THE GALLERIA GROUP LIMITED do?

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THE GALLERIA GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THE GALLERIA GROUP LIMITED?

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The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.