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- GALLINEE LTD
GALLINEE LTD
Active - Accounts Filed
General Information
NAME
GALLINEE LTD
COMPANY NUMBER
09237874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
www.gallinee.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW3 6BP
170 Finchley Road
London
NW3 6BP
Telephone: 8877815
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 20/10/2022 | Event: New Board Member Alberto Corrado Noe (930124806) Appointed |
Credit Risk Overview
Want to learn more about GALLINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Franck Mathias Florain Marilly 08/10/2022 - Present (2 years and 1 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Geoffroy Jacques Gilles Bourdeau De Fontenay 08/10/2022 - Present (2 years and 1 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/2022 - Present (2 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2014 - Present (10 years and 2 months) Born in Oct 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 20/10/2022 | Event: New Board Member Alberto Corrado Noe (930124806) Appointed |
Date: 20/10/2022 | Event: New Board Member Franck Mathias Florain Marilly (930124804) Appointed |
Date: 20/10/2022 | Event: New Board Member Geoffroy Jacques Gilles Bourdeau De Fontenay (930124809) Appointed |
Date: 19/10/2022 | Event: Marie Drago (919131135) has left the board |
Date: 19/10/2022 | Event: Stephen Almond (924053470) has left the board |
Date: 19/10/2022 | Event: Anais Emma Perrine Lombard (924046668) has left the board |
Date: 19/10/2022 | Event: Jerome Louis Andre Charles Girard (924046721) has left the board |
Date: 19/10/2022 | Event: New Company Secretary Nina Moise (930119499) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: Anna Christina Ohlsson-Baskerville (919358484) has left the board |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Board Member Anna Christina Ohlsson-Baskerville (919358484) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 28/11/2017 | Event: New Board Member Stephen Almond (924053470) Appointed |
Date: 28/11/2017 | Event: New Board Member Jerome Louis Andre Charles Girard (924046721) Appointed |
Date: 28/11/2017 | Event: New Board Member Anais Emma Perrine Lombard (924046668) Appointed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 10/11/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: Change in Reg. Office |
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