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Gallinee Ltd

Gallinee Ltd is a liquidation company incorporated on 26 September 2014 with the registered office located in London, Greater London. Gallinee Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09237874
Private limited company
Age
11 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (20 days ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 25 December 2024 (10 months ago)
Address
170 Finchley Road
London
NW3 6BP
Same address for the past 10 years
Telephone
0877 8877815
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo & Head Of IT, Shiseido Emea • French • Lives in France • Born in Jun 1968
Director • Chief Business Officer, Shiseido Emea • Italian • Lives in Italy • Born in Jan 1971
Director • President & Ceo, Shiseido Emea • French • Lives in France • Born in Dec 1965
Secretary
Shiseido UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£183.24K
Increased by £47.43K (+35%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.22M
Increased by £362.92K (+42%)
Total Liabilities
-£1.71M
Increased by £1.02M (+147%)
Net Assets
-£491.6K
Decreased by £658.33K (-395%)
Debt Ratio (%)
140%
Increased by 59.56% (+74%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 9 Jan 2025
Declaration of Solvency
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Shiseido Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 17 Nov 2023
Shiseido Co, Ltd. (PSC) Resigned
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Geoffroy Jacques Gilles Bourdeau De Fontenay Appointed
3 Years Ago on 8 Oct 2022
Alberto Corrado Noe Appointed
3 Years Ago on 8 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2025
Resolutions
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 3 Dec 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Statement by Directors
Submitted on 25 Nov 2024
Solvency Statement dated 22/11/24
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Repayment History
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