Malcolm Innes Gallery Ltd

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dissolved
Unknown

Malcolm Innes Gallery Ltd

01077850•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG

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Incorporated

23/10/1972

Company Age

53 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Malcolm Innes Gallery Ltd (01077850) is a private limited with share capital incorporated on 23/10/1972 (53 years old) and registered in london, EC4R1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/10/1972
EC4R1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
james alexander francis rountree
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Legacy
Category:Capital
Date:12-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2011
Legacy
Category:Insolvency
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Capital
Date:19-12-2001
Memorandum Articles
Category:Incorporation
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Officers
Date:28-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:27-03-1996
Legacy
Category:Officers
Date:13-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1995
Legacy
Category:Annual Return
Date:13-09-1995
Legacy
Category:Address
Date:20-06-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2019
Filing Date06/12/2018
Latest Accounts28/02/2018

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

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2
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Contact

10 Queen Street Place, London, EC4R1AG