Active
Company Information for GALLERY DIRECT 2013 LIMITED
GALLERY DIRECT LTD, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3RN,
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Company Registration Number
08339591
Private Limited Company
Active |
Company Name | |
---|---|
GALLERY DIRECT 2013 LIMITED | |
Legal Registered Office | |
GALLERY DIRECT LTD CASTLE ROAD SITTINGBOURNE KENT ME10 3RN Other companies in NW10 | |
Company Number | 08339591 | |
---|---|---|
Company ID Number | 08339591 | |
Date formed | 2012-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 14:51:28 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA ATKINSON |
||
ELISHEBA MASLO |
||
MICHAEL DAVID LAST |
||
MEYER MASLO |
||
JACOB SCHIMMEL |
||
IRWIN LEO WEILER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DELANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIOM PRODUCT DEVELOPMENT LTD | Director | 2018-04-08 | CURRENT | 2016-10-03 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2017-12-19 | CURRENT | 2000-02-02 | Active | |
SAXBY LIGHTING LIMITED | Director | 2017-09-25 | CURRENT | 2001-01-05 | Active | |
POOLE LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 2003-04-22 | Active | |
GENESIS 1:3 LIMITED | Director | 2017-09-18 | CURRENT | 1993-01-22 | Active | |
NLC GROUP OF COMPANIES LIMITED | Director | 2017-09-18 | CURRENT | 1994-11-04 | Active | |
VOGUE LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 2007-06-12 | Active | |
THE LIGHTING OUTLET LIMITED | Director | 2017-09-18 | CURRENT | 2010-03-10 | Active | |
HELIX BRANDS LIMITED | Director | 2017-09-18 | CURRENT | 1991-02-06 | Active | |
INTERIORS 1900 LTD. | Director | 2017-09-18 | CURRENT | 1982-08-31 | Active | |
ENDON LIGHTING LIMITED | Director | 2017-09-18 | CURRENT | 1998-09-04 | Active | |
ARBER HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Dissolved 2017-10-24 | |
STARSCOPE LIMITED | Director | 2017-07-06 | CURRENT | 1978-03-21 | Active | |
INTERIORS 1900 LTD. | Director | 2015-04-22 | CURRENT | 1982-08-31 | Active | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
GENESIS 1:3 LIMITED | Director | 2007-08-02 | CURRENT | 1993-01-22 | Active | |
ENDON LIGHTING LIMITED | Director | 2007-08-02 | CURRENT | 1998-09-04 | Active | |
HELIX BRANDS LIMITED | Director | 2006-07-01 | CURRENT | 1991-02-06 | Active | |
LIGHTBOX LIMITED | Director | 2004-09-02 | CURRENT | 2004-06-29 | Dissolved 2015-06-16 | |
POOLE LIGHTING LIMITED | Director | 2003-09-26 | CURRENT | 2003-04-22 | Active | |
NLC GROUP OF COMPANIES LIMITED | Director | 2003-09-26 | CURRENT | 1994-11-04 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
ELITE PROPERTIES LIMITED | Director | 1991-06-30 | CURRENT | 1960-09-21 | Dissolved 2015-10-20 | |
UKI CAPITAL INVESTMENTS LTD | Director | 2017-06-27 | CURRENT | 2016-12-08 | Active | |
TAREAVE LIMITED | Director | 2017-03-31 | CURRENT | 1976-03-26 | Active | |
AX1 FILM HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GIRL EFFECT ENTERPRISE LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRANGEHILL ESTATES LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
JDC INTERNATIONAL CENTRE FOR COMMUNITY DEVELOPMENT | Director | 2015-01-14 | CURRENT | 2004-07-16 | Dissolved 2017-08-29 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
AFRICA ADVISERS (UK) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-10-18 | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GALLERY DIRECT HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2006-04-21 | Active | |
GALLERY DIRECT LIMITED | Director | 2013-01-02 | CURRENT | 2000-02-02 | Active | |
UKI INVEST LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
ASTON PROPERTY (UK) LIMITED | Director | 2012-07-26 | CURRENT | 2011-10-17 | Dissolved 2014-01-14 | |
STATE OF THE ART LIMITED | Director | 2012-07-26 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
GRENFLEX LIMITED | Director | 2012-07-22 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
UKI INVESTMENTS LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
BETTENHURST CHARITY LIMITED | Director | 2012-03-05 | CURRENT | 1976-12-01 | Active | |
AFRICA ADVISERS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
GIRL EFFECT | Director | 2011-06-01 | CURRENT | 2011-02-03 | Active | |
PANTALIMON U.K. LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
FLINTSTONE LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-05 | Active | |
UKI CAPITAL LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2013-12-10 | |
OPENACRE ESTATES LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
HITOWER LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
CHADBURY HOMES LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2013-12-23 | |
CLOUDVALLEY LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
DONATING CHARITY LIMITED | Director | 2001-12-19 | CURRENT | 1966-03-14 | Active | |
JUDGE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-09 | Active | |
MENTOR PROPERTIES LIMITED | Director | 1999-12-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
DAUPHIN PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
FARMWOOD INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1961-04-21 | Active | |
4 CHARITY FOUNDATION | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
MONTERVALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
THE UKI CHARITABLE FOUNDATION | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
MATRIX ESTATES (UK) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-27 | Active | |
ASTON PROPERTY LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Active | |
DESCARTES PROPERTIES LIMITED | Director | 1997-12-12 | CURRENT | 1997-07-21 | Active | |
UKI LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-29 | Active | |
BLACK PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1997-01-16 | Dissolved 2015-01-27 | |
GLENCASTLE LIMITED | Director | 1997-03-01 | CURRENT | 1994-06-17 | Active | |
MODERNPICK LIMITED | Director | 1996-10-23 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
BOUNDSTREAM LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-09 | Active | |
MARKNEWEN INVESTMENTS LIMITED | Director | 1993-03-01 | CURRENT | 1962-10-02 | Active | |
NATIONAL LIGHTING LIMITED | Director | 1993-01-06 | CURRENT | 1993-01-06 | Active | |
DEERLODGE LIMITED | Director | 1992-03-17 | CURRENT | 1989-03-17 | Active | |
BERKSHIRE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
RYLTON LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
WEDGEWAY ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-07 | CURRENT | 2001-11-21 | Active | |
STONEHEDGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MARKET STREET WIGAN LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2018-05-08 | |
LYTTLETON PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ABELCROWN LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-17 | Dissolved 2016-07-26 | |
NLC GROUP OF COMPANIES LIMITED | Director | 2014-09-18 | CURRENT | 1994-11-04 | Active | |
NATIONAL LIGHTING LIMITED | Director | 2014-09-18 | CURRENT | 1993-01-06 | Active | |
W ALLIANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-03-24 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
W REAL ESTATE LTD | Director | 2014-01-01 | CURRENT | 2011-05-31 | Dissolved 2016-06-07 | |
LINDEN LEA INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-12-23 | |
FERNHEAD INVESTMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-12 | |
ILW PROPERTIES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-07-05 | |
YAD AVSHALOM LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LPW LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
PETERS COURT MANAGEMENT LIMITED | Director | 2005-11-01 | CURRENT | 1974-01-10 | Active | |
NEWRAY (LONDON) LIMITED | Director | 2001-10-26 | CURRENT | 1948-06-28 | Active | |
THE BERKSHIRE GROUP LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
DANACREST LIMITED | Director | 1996-09-26 | CURRENT | 1996-07-11 | Active | |
W SALES LIMITED | Director | 1991-12-29 | CURRENT | 1988-12-29 | Active | |
OAKRIVER LIMITED | Director | 1991-12-07 | CURRENT | 1984-11-19 | Liquidation | |
CHALFORDS LIMITED | Director | 1991-10-06 | CURRENT | 1983-05-19 | Active | |
MONTREAL PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Active | |
TICKGOLD LIMITED | Director | 1991-04-23 | CURRENT | 1991-03-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
Director's details changed for Mr Jacob Schimmel on 2022-11-20 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Nicola Atkinson as company secretary on 2018-03-13 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID LAST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRWIN WEILER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEYER MASLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083395910002 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2014-12-31 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM , Unit 8 Grand Union Estate, Abbey Road Park Royal, London, NW10 7UL, United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DELANEY | |
AP01 | DIRECTOR APPOINTED MR IRWIN LEO WEILER | |
RES01 | ADOPT ARTICLES 01/10/14 | |
RES13 | SHARES TRANSFERED 18/09/2014 | |
RES12 | Resolution of varying share rights or name | |
RES13 | SHARES TRANSFERED 18/09/2014 | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER DELANEY | |
GAZ1 | FIRST GAZETTE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 125 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083395910001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLERY DIRECT 2013 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GALLERY DIRECT 2013 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GALLERY DIRECT 2013 LIMITED | Event Date | 2014-04-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |