GALANERI LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Galaneri Ltd

GALANERI LIMITED was founded on 2009-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Galaneri Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
GALANERI LIMITED

37 SUN STREET LONDON EC2M 2PL Other companies in W1U

Filing Information

Company Number		06931433
Company ID Number		06931433
Date formed		2009-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		11/06/2015
Return next due		09/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 21:17:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GALANERI LIMITED

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Company Officers of GALANERI LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELO GALASSO	Director	2010-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANCHESTER SQUARE REGISTRARS LIMITED	Company Secretary	2012-01-12	2015-03-23
FINCHLEY SECRETARIES LTD	Company Secretary	2009-07-23	2012-01-03
JOHN LARKIN	Director	2009-11-05	2010-01-28
ANGELO GALASSO	Director	2009-06-17	2009-11-05
MANCHESTER SQUARE REGISTRARS LIMITED	Company Secretary	2009-06-17	2009-07-23
MICHAEL ANTHONY CLIFFORD	Director	2009-06-11	2009-06-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-10-18	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2017:LIQ. CASE NO.2
2016-07-05	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-07-05	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 14 DAVID MEWS LONDON W1U 6EQ
2016-04-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	AR01	11/06/15 FULL LIST
2015-12-02	AR01	11/06/14 FULL LIST
2015-10-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-06-22	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-06-09	GAZ1	FIRST GAZETTE
2015-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2015-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GALASSO / 23/04/2015
2015-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GALASSO / 23/04/2015
2015-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GALASSO / 23/04/2015
2014-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-10-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-07	GAZ1	FIRST GAZETTE
2013-11-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-19	DISS40	DISS40 (DISS40(SOAD))
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16	AR01	11/06/13 FULL LIST
2013-10-08	GAZ1	FIRST GAZETTE
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-28	AR01	11/06/12 FULL LIST
2012-03-23	AP04	CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED
2012-03-20	AA01	PREVEXT FROM 30/06/2011 TO 31/12/2011
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2012-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD
2011-12-13	AR01	11/06/11 FULL LIST
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO GALASSO / 28/02/2011
2011-03-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LTD / 19/10/2010
2010-07-06	AR01	11/06/10 FULL LIST
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN
2010-02-04	AP01	DIRECTOR APPOINTED ANGELO GALASSO
2009-11-19	AP01	DIRECTOR APPOINTED JOHN LARKIN
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELO GALASSO
2009-09-01	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-19	288a	SECRETARY APPOINTED FINCHLEY SECRETARIES LTD
2009-08-19	288b	APPOINTMENT TERMINATED SECRETARY MANCHESTER SQUARE REGISTRARS LIMITED
2009-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM
2009-07-09	288a	DIRECTOR APPOINTED ANGELO GALASSO
2009-07-03	288a	SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED
2009-06-11	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD
2009-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to GALANERI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-04-13
Appointment of Liquidators	2016-04-13
Meetings of Creditors	2016-03-30
Petitions to Wind Up (Companies)	2015-03-04
Proposal to Strike Off	2014-10-07
Proposal to Strike Off	2013-10-08

Fines / Sanctions

No fines or sanctions have been issued against GALANERI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-08-21	Outstanding	LONDON CONSOLIDATED PROPERTIES LIMTED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 GALANERI LIMITED

Intangible Assets

Patents

We have not found any records of GALANERI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GALANERI LIMITED

Trademarks

We have not found any records of GALANERI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GALANERI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GALANERI LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where GALANERI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GALANERI LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2013-01-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-03-01	62046231	Women's or girls' cotton denim trousers and breeches (excl. industrial and occupational, bib and brace overalls and panties)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GALANERI LIMITED	Event Date	2016-04-07
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 07 April 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Tel: 020 7377 4370. Alternative contact: Adam Boyle. Angelo Galasso , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GALANERI LIMITED	Event Date	2016-04-07
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Tel: 020 7377 4370. Alternative contact: Adam Boyle.

Initiating party		Event Type	Meetings of Creditors
Defending party	GALANERI LIMITED	Event Date	2016-03-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 07 April 2016 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 5 April 2016 and 6 April 2016 between 10.00 am and 4.00 pm. Further details contact: Adam Boyle, Tel: 0207 377 4370.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GALANERI LIMITED	Event Date	2014-12-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8962 A Petition to wind up the above-named Company, Registration Number 06931433, of 14 David Mews, London, England, W1U 6EQ, principal trading address at 8 - 10 Hans Road, Chelsea, London, SW3 1RX presented on 10 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 March 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	GALANERI LIMITED	Event Date	2014-10-07

Initiating party		Event Type	Proposal to Strike Off
Defending party	GALANERI LIMITED	Event Date	2013-10-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GALANERI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GALANERI LIMITED any grants or awards.

Ownership

We could not find any group structure information

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