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ELECTRUM GALLERY LIMITED

Learn more about ELECTRUM GALLERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 SOUTHWARK STREET, LONDON, SE1 0HX

ELECTRUM GALLERY LIMITED on the map

Company type: Private Limited Company
Company number: 01009373
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPAYNE
Form type: TM01
Date: 2014.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, C/O C/O CONTEMPORARY APPLIED ARTS, 2 PERCY STREET, LONDON, W1T 1DD, ENGLAND
Form type: AD01
Date: 2013.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 21 SOUTH MOLTON ST, LONDON, W1Y 1DD
Form type: AD01
Date: 2012.12.17
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED MS CLARE DAWN MADDISON
Form type: AP01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH EDWARDS
Form type: TM01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.18
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10

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Company directors and board members:

VALENTINO SPEZIALI (current)
Secretary, 2007.11.09
91 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
CLARE DAWN MADDISON (current)
Director, 2011.04.04
89 SOUTHWARK STREET , LONDON
SE1 0HX
ENGLAND
EMMA BARBARA CARTLIDGE (resigned)
Secretary, 1992.04.22 - 2007.11.09
22A SOUTH HILL PARK GARDENS , LONDON
NW3 2TG
EMMA BARBARA CARTLIDGE (resigned)
Director, JEWELLERY DESIGNER, 1992.04.22 - 2007.11.09
22A SOUTH HILL PARK GARDENS , LONDON
NW3 2TG
HAYDEN DERRICK CARTLIDGE (resigned)
Director, TRANSPORT CONTRACTOR, 1992.04.22 - 2007.11.09
22A SOUTH HILL PARK GARDENS , LONDON
NW3 2TG
SARAH EDWARDS (resigned)
Director, CHARITY DIRECTOR, 2007.11.09 - 2011.02.28
THELBRIDGE CROSS FARM THELBRIDGE , CREDITON
EX17 4SH, DEVON
JOHN PATRICK SPAYNE (resigned)
Director, BANKER, 2007.11.09 - 2013.11.09
32 HURON ROAD , LONDON
SW17 8RD
Date 2016.03.31 2015.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

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Information about the Private Limited Company ELECTRUM GALLERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.