1 Gallerie Ltd

Company Registration Number: 08556688

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Gallerie Ltd is a Private Company Limited by Shares first registered on 5 June 2013. Its current registered address is in London.

Registered Address

B, HUGO HOUSE
177 SLOANE STREET
LONDON
ENGLAND
SW1X 9QL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 9QL

Registration Data

Company Number

08556688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

55100 - Hotels and similar accommodation

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

6 June 2014

Returns Next Due

4 July 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • 1 STUDIO LIMITED, active until 3 July 2014

Company Officers

  • DAVENPORT, Curtis Conrad

    Secretary

    Appointed on 8 July 2013

     

    CURTIS C DAVENPORT
    B, Hugo House
    SW1X 9QL
    Sloane Street
    London
    SW1X 9QL
    England

  • DAVENPORT, Curtis Conrad

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Chairman & Ceo

    Month of birth: February 1976

    B, Hugo House
    177 Sloane Street
    Knightsbridge
    London
    SW1X 9QL
    England

  • LONDON REGISTRARS P.L.C.

    Corporate Secretary

    Appointed on 6 June 2013

    Resigned on 5 July 2013

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTQxMzU4MmFkaXF6a2N4.

  2. 19 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTQ2Mzg5M2FkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNjg5MGFkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45VX4LT. Transaction: MzEyMTY2NTk1N2FkaXF6a2N4.

  5. 19 February 2015 Registered office address changed from 145-157 St. John Street London EC1V 4PW to B, Hugo House 177 Sloane Street London SW1X 9QL on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JIKQX. Transaction: MzExNzY1OTkwNWFkaXF6a2N4.

  6. 24 October 2014 Director's details changed for Mr Curtis Conrad Davenport on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FDYH. Transaction: MzExMDA3MzE5NWFkaXF6a2N4.

  7. 24 October 2014 Director's details changed for Mr Curtis Conrad Davenport on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FBDU. Transaction: MzExMDA3MjUyNmFkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Mr Curtis Conrad Davenport on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6FBCQ. Transaction: MzExMDA3MjUxN2FkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBINKO. Transaction: MzEwMzE0Mjc1OGFkaXF6a2N4.

  10. 3 July 2014 Director's details changed for Mr Curtis Conrad Davenport on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBHWT4. Transaction: MzEwMzEzNzA3N2FkaXF6a2N4.

  11. 3 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BBGUOX. Transaction: MzEwMzEyODI3N2FkaXF6a2N4.

  12. 3 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGQY8. Transaction: MzEwMzEyNTg5NGFkaXF6a2N4.

  13. 3 July 2014 Director's details changed for Mr Curtis Conrad Davenport on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X3BBGQY0. Transaction: MzEwMzEyNTczOWFkaXF6a2N4.

  14. 3 July 2014 Secretary's details changed for Mr Curtis Conrad Davenport on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH03. Barcode: X3BBGQXS. Transaction: MzEwMzEyNTczOGFkaXF6a2N4.

  15. 30 October 2013 Registered office address changed from 31 Counter House 1 Park Street Chelsea Creek London SW6 2FL England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3QEOJ. Transaction: MzA4NzkyNTA1OWFkaXF6a2N4.

  16. 30 October 2013 Registered office address changed from Hanover Square 16 Hanover Square Mayfair London W1S 1HT England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3P0IQ. Transaction: MzA4NzkxNDA0NWFkaXF6a2N4.

  17. 3 October 2013 Registered office address changed from 31 Counter House 1 Park Street Chelsea Creek London SW6 2FL United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8D7M3. Transaction: MzA4NjI4MzA0MGFkaXF6a2N4.

  18. 3 October 2013 Secretary's details changed for Mr Curtis Conrad Conrad Davenport on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2I5U63T. Transaction: MzA4NjI0MzE0MWFkaXF6a2N4.

  19. 3 October 2013 Secretary's details changed for Mr Curtis Conrad Davenport on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2I5U6AQ. Transaction: MzA4NjI0MzE4OGFkaXF6a2N4.

  20. 2 October 2013 Secretary's details changed for Mr Curtis Conrad Davenport-Woods on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH03. Barcode: X2I5U5Y8. Transaction: MzA4NjI0MzEyNmFkaXF6a2N4.

  21. 2 October 2013 Director's details changed for Mr Curtis Conrad Davenport-Woods on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2I5U5MI. Transaction: MzA4NjI0MzAzN2FkaXF6a2N4.

  22. 8 July 2013 Appointment of Mr Curtis Conrad Davenport-Woods as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C6YENE. Transaction: MzA4MTEzOTg2MmFkaXF6a2N4.

  23. 8 July 2013 Termination of appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C6YBQ3. Transaction: MzA4MTEzODgxOGFkaXF6a2N4.

  24. 13 June 2013 Director's details changed for Curtis Conrad Davenport on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2AGVUYB. Transaction: MzA3OTcyNzg1NGFkaXF6a2N4.

  25. 13 June 2013 Appointment of London Registrars Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AGVTN6. Transaction: MzA3OTcyNzQ0MWFkaXF6a2N4.

  26. 5 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TN3FC. Transaction: MzA3OTE3MDQ4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.