Company number 09237874
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 5 April 2016
GBP 138.25
; Resolutions
RES13 ‐
New issued capital after cancellation 05/04/2016
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of GALLINEE LTD are www.gallinee.co.uk, and www.gallinee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gallinee Ltd is a Private Limited Company.
The company registration number is 09237874. Gallinee Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Gallinee Ltd is 170 Finchley Road London Nw3 6bp. . DRAGO, Marie is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Marie Drago
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GALLINEE LTD Events
31 Jan 2017
Purchase of own shares.
28 Dec 2016
Cancellation of shares. Statement of capital on 5 April 2016
28 Dec 2016
Resolutions
-
RES13 ‐
New issued capital after cancellation 05/04/2016
-
RES09 ‐
Resolution of authority to purchase a number of shares
04 Nov 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
04 Sep 2015
Sub-division of shares on 30 July 2015
03 Sep 2015
Statement of capital following an allotment of shares on 7 August 2015
03 Sep 2015
Statement of capital following an allotment of shares on 7 August 2015
07 Aug 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 7 August 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted