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GALLERY 1957 LIMITED

Company number 06953521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
18 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-04
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
19 Jul 2017 PSC07 Cessation of Z2 Group Limited as a person with significant control on 23 May 2017
19 Jul 2017 CH01 Director's details changed for Mr Marwan Georges Zakhem on 19 July 2017
16 Dec 2016 AP01 Appointment of Mr Marwan Georges Zakhem as a director on 16 December 2016
16 Dec 2016 TM01 Termination of appointment of Wadih Fouad Hanna as a director on 16 December 2016
16 Dec 2016 TM02 Termination of appointment of Wadih Fouad Hanna as a secretary on 16 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Mar 2016 AD01 Registered office address changed from C/O Zakhem Construction (Uk) Limited 2 Kensington Square Ground Floor London W8 5EP to 1 Hyde Park Gate London SW7 5EW on 8 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 815,064
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 815,064
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
04 Sep 2013 AD01 Registered office address changed from 2 Kensington Square Kensington Square London W8 5EP England on 4 September 2013
17 Jun 2013 AD01 Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 17 June 2013
30 May 2013 CERTNM Company name changed five pollen street LIMITED\certificate issued on 30/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
30 May 2013 CONNOT Change of name notice