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Company Information for

1 GALLERIE LTD

LONDON, ENGLAND, SW1X 9QL,
Company Registration Number
08556688
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About 1 Gallerie Ltd
1 GALLERIE LTD was founded on 2013-06-05 and had its registered office in London. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
1 GALLERIE LTD
 
Legal Registered Office
LONDON
ENGLAND
SW1X 9QL
Other companies in EC1V
 
Previous Names
1 STUDIO LIMITED03/07/2014
Filing Information
Company Number 08556688
Date formed 2013-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-06-07
Type of accounts DORMANT
Last Datalog update: 2016-08-13 08:31:42
Primary Source:Companies House

Company Officers of 1 GALLERIE LTD

Current Directors
Officer Role Date Appointed
CURTIS CONRAD DAVENPORT
Director 2013-06-05
CURTIS CONRAD DAVENPORT
Company Secretary 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON REGISTRARS P.L.C.
Company Secretary 2013-06-06 2013-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURTIS CONRAD DAVENPORT CURTIS DAVENPORT LTD Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
CURTIS CONRAD DAVENPORT C DAVENPORT LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-06-07

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.

DateDocument TypeDocument Description
2016-06-07GAZ2STRUCK OFF AND DISSOLVED
2015-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-06GAZ1FIRST GAZETTE
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 24/10/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0106/06/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 03/07/2014
2014-07-03RES15CHANGE OF NAME 10/03/2014
2014-07-03CERTNMCOMPANY NAME CHANGED 1 STUDIO LIMITED
2014-07-03AR0105/06/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 03/04/2014
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 03/04/2014
2014-07-03CERTNMCOMPANY NAME CHANGED 1 STUDIO LIMITED CERTIFICATE ISSUED ON 03/07/14
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 31 COUNTER HOUSE 1 PARK STREET CHELSEA CREEK LONDON SW6 2FL ENGLAND
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM HANOVER SQUARE 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT ENGLAND
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS CONRAD CONRAD DAVENPORT / 02/10/2013
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT / 02/10/2013
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 31 COUNTER HOUSE 1 PARK STREET CHELSEA CREEK LONDON SW6 2FL UNITED KINGDOM
2013-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT-WOODS / 02/10/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS CONRAD DAVENPORT-WOODS / 02/10/2013
2013-07-08AP03SECRETARY APPOINTED MR CURTIS CONRAD DAVENPORT-WOODS
2013-07-08TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CURTIS CONRAD DAVENPORT / 06/06/2013
2013-06-13AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC
2013-06-05NEWINCCERTIFICATE OF INCORPORATION
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to 1 GALLERIE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 GALLERIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GALLERIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2014-06-30

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 1 GALLERIE LTD

Intangible Assets
Patents
We have not found any records of 1 GALLERIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GALLERIE LTD
Trademarks
We have not found any records of 1 GALLERIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GALLERIE LTD. 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 (30120 - Building of pleasure and sporting boats) as 1 GALLERIE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 GALLERIE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GALLERIE LTD 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 1 GALLERIE LTD any grants or awards.
Ownership
    We could not find any group structure information
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