GALETS WORLD LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4UE

Company number 09839013
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 140 HOLLAND PARK AVENUE, LONDON, ENGLAND, W11 4UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017; Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017; Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016. The most likely internet sites of GALETS WORLD LTD are www.galetsworld.co.uk, and www.galets-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Galets World Ltd is a Private Limited Company. The company registration number is 09839013. Galets World Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Galets World Ltd is 140 Holland Park Avenue London England W11 4ue. The company`s financial liabilities are £20.14k. It is £20.14k against last year. The cash in hand is £21.13k. It is £21.13k against last year. And the total assets are £21.14k, which is £21.14k against last year. COUVREUR, Vincent is a Director of the company. LESOURD, Emilien is a Director of the company. Secretary KENDRICK SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


galets world Key Finiance

LIABILITIES £20.14k
CASH £21.13k
TOTAL ASSETS £21.14k
All Financial Figures

Current Directors

Director
COUVREUR, Vincent
Appointed Date: 23 October 2015
44 years old

Director
LESOURD, Emilien
Appointed Date: 23 October 2015
39 years old

Resigned Directors

Secretary
KENDRICK SECRETARIES LIMITED
Resigned: 09 February 2017
Appointed Date: 23 October 2015

Persons With Significant Control

Mr Emilien Lesourd
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vincent Couvreur
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominique Emilien Lesourd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALETS WORLD LTD Events

10 Feb 2017
Termination of appointment of Kendrick Secretaries Limited as a secretary on 9 February 2017
02 Feb 2017
Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017
16 Nov 2016
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF England to 140 Holland Park Avenue London W11 4UE on 16 November 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2016
Director's details changed for Mr. Emilien Lesourd on 2 November 2016
16 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr. Vincent couvreur
11 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 16/12/2015 as it was factually inaccurate or derived from something factually inaccurate.