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Company Information for

GALLINEE LTD

170 Finchley Road, London, NW3 6BP,
Company Registration Number
09237874
Private Limited Company
Liquidation

Company Overview

About Gallinee Ltd
GALLINEE LTD was founded on 2014-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Gallinee Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GALLINEE LTD
 
Legal Registered Office
170 Finchley Road
London
NW3 6BP
Other companies in N1
 
Filing Information
Company Number 09237874
Company ID Number 09237874
Date formed 2014-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 25/12/2024
Latest return 2024-09-27
Return next due 24/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB218197300  
Last Datalog update: 2025-12-22 12:05:04
Primary Source:Companies House
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Company Officers of GALLINEE LTD

Current Directors
Officer Role Date Appointed
STEPHEN ALMOND
 Director 2017-03-26
MARIE DRAGO
 Director 2014-09-26
JEROME LOUIS ANDRE CHARLES GIRARD
 Director 2017-03-26
ANAIS EMMA PERRINE LOMBARD
 Director 2017-03-26
ANNA CHRISTINA OHLSSON-BASKERVILLE
 Director 2018-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CHRISTINA OHLSSON-BASKERVILLE UNILEVER VENTURES GENERAL PARTNER LIMITED Director 2018-06-01 CURRENT 2002-04-12 Active
ANNA CHRISTINA OHLSSON-BASKERVILLE UNILEVER VENTURES LIMITED Director 2018-06-01 CURRENT 2003-10-01 Active
ANNA CHRISTINA OHLSSON-BASKERVILLE UNILEVER VENTURES (SLP) GENERAL PARTNER LIMITED Director 2018-06-01 CURRENT 2015-07-30 Active
ANNA CHRISTINA OHLSSON-BASKERVILLE TRINNY LONDON LIMITED Director 2016-12-21 CURRENT 2014-03-28 Active
ANNA CHRISTINA OHLSSON-BASKERVILLE P2I LTD Director 2016-10-19 CURRENT 2003-06-30 Active
ANNA CHRISTINA OHLSSON-BASKERVILLE BORCHERS CATALYST (UK) LIMITED Director 2014-12-10 CURRENT 2011-10-10 Liquidation
ANNA CHRISTINA OHLSSON-BASKERVILLE CATEXEL CELLULOSICS LIMITED Director 2014-12-10 CURRENT 2013-09-03 Dissolved 2025-02-18
ANNA CHRISTINA OHLSSON-BASKERVILLE CATEXEL TECHNOLOGIES LIMITED Director 2014-12-10 CURRENT 2013-09-03 Active

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
2025-12-22Final Gazette dissolved via compulsory strike-off
2025-09-22Voluntary liquidation. Notice of members return of final meeting
2025-01-09Voluntary liquidation declaration of solvency
2025-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-09Appointment of a voluntary liquidator
2024-11-25Resolutions passed:<ul><li>Resolution Cancel share premium 22/11/2024<li>Resolution reduction in capital</ul>
2024-11-25Statement by Directors
2024-11-25Solvency Statement dated 22/11/24
2024-11-25Statement of capital on GBP 2.3644
2024-11-20Memorandum articles filed
2024-11-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: class consent 29/09/2023<li>Resolution passed adopt articles</ul>
2024-09-25Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-09-21Memorandum articles filed
2023-11-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-18AP01DIRECTOR APPOINTED FRANCK MATHIAS FLORAIN MARILLY
2022-10-17PSC07CESSATION OF MARIE DRAGO AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17PSC02Notification of Shiseido Co, Ltd. as a person with significant control on 2022-09-08
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALMOND
2022-10-17AP03Appointment of Nina Moise as company secretary on 2022-10-08
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-02-1018/01/22 STATEMENT OF CAPITAL GBP 236.44
2022-02-10SH0118/01/22 STATEMENT OF CAPITAL GBP 236.44
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ANNA CHRISTINA OHLSSON-BASKERVILLE
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ANNA CHRISTINA OHLSSON-BASKERVILLE
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CHRISTINA OHLSSON-BASKERVILLE
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-12-11SH0116/11/20 STATEMENT OF CAPITAL GBP 235.54
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30SH0109/01/20 STATEMENT OF CAPITAL GBP 215.53
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29SH0101/04/19 STATEMENT OF CAPITAL GBP 203.96
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-16PSC04Change of details for Marie Drago as a person with significant control on 2019-04-01
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AP01DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 185.82
2018-04-05SH0127/03/18 STATEMENT OF CAPITAL GBP 185.82
2018-04-05SH0130/01/18 STATEMENT OF CAPITAL GBP 175.34
2018-04-03SH06Cancellation of shares. Statement of capital on 2018-01-25 GBP 154.18
2018-04-03RES01ADOPT ARTICLES 03/04/18
2018-04-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-04-03SH03Purchase of own shares
2018-01-24RES12Resolution of varying share rights or name
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED STEPHEN ALMOND
2017-11-23AP01DIRECTOR APPOINTED MR JEROME LOUIS ANDRE CHARLES GIRARD
2017-11-23AP01DIRECTOR APPOINTED ANAIS EMMA PERRINE LOMBARD
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 154.18
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-28SH0125/03/17 STATEMENT OF CAPITAL GBP 154.18
2017-09-28SH0125/03/17 STATEMENT OF CAPITAL GBP 148.69
2017-09-28SH0101/10/16 STATEMENT OF CAPITAL GBP 141.88
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31SH03Purchase of own shares
2016-12-28SH06Cancellation of shares. Statement of capital on 2016-04-05 GBP 138.25
2016-12-28RES13Resolutions passed:
  • New issued capital after cancellation 05/04/2016
  • Resolution of authority to purchase a number of shares
2016-12-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 138.25
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 147.07
2015-11-04AR0126/09/15 FULL LIST
2015-10-30SH0107/08/15 STATEMENT OF CAPITAL GBP 147.07
2015-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-04SH02SUB-DIVISION 30/07/15
2015-09-03SH0107/08/15 STATEMENT OF CAPITAL GBP 107.35
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 116.17
2015-09-03SH0107/08/15 STATEMENT OF CAPITAL GBP 116.17
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 79 79 ST PETERS STREET LONDON LONDON N1 8JR UNITED KINGDOM
2015-08-07REGISTERED OFFICE CHANGED ON 07/08/15 FROM , 79 79 st Peters Street, London, London, N1 8JR, United Kingdom
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to GALLINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2025-01-03
Resolution2025-01-03
Appointmen2025-01-03
Fines / Sanctions
No fines or sanctions have been issued against GALLINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLINEE 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 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-12-31

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 GALLINEE LTD

Intangible Assets
Patents
We have not found any records of GALLINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLINEE LTD
Trademarks

Trademark applications by GALLINEE LTD

GALLINEE LTD is the Original registrant for the trademark GALLINÉE ™ (87844252) through the USPTO on the 2018-03-21
Cosmetics; make up preparations; perfumes; essential oils; cleansing preparations; bath foams; bath oils; body wash; skin and cream soaps; body scrubs; body creams; body oils; skin care preparations including prebiotic, probiotic and postbiotic skin care preparations, namely, non-medicated skin care preparations; face creams; face and body lotions; facial masks; facial cleansers; non-medicated facial skin toners; facial oils; exfoliants in the nature of exfoliant creams and scrubs; hair removal creams and waxes, and shaving preparations; talcum powders; hair care preparations; shampoos; hair conditioners; hair oils; non-medicated hair balms; hair styling preparations; hand creams; hand lotions; sunscreen preparations; after-sun lotions; personal deodorants; antiperspirants; emery boards; nail care preparations; foot care preparations, namely, non-medicated foot cream; lip balms
GALLINEE LTD is the Original registrant for the trademark GALLINÉE ™ (87844252) through the USPTO on the 2018-03-21
Cosmetics; make up preparations; perfumes; essential oils; cleansing preparations; bath foams; bath oils; body wash; skin and cream soaps; body scrubs; body creams; body oils; skin care preparations including prebiotic, probiotic and postbiotic skin care preparations, namely, non-medicated skin care preparations; face creams; face and body lotions; facial masks; facial cleansers; non-medicated facial skin toners; facial oils; exfoliants in the nature of exfoliant creams and scrubs; hair removal creams and waxes, and shaving preparations; talcum powders; hair care preparations; shampoos; hair conditioners; hair oils; non-medicated hair balms; hair styling preparations; hand creams; hand lotions; sunscreen preparations; after-sun lotions; personal deodorants; antiperspirants; emery boards; nail care preparations; foot care preparations, namely, non-medicated foot cream; lip balms
GALLINEE LTD is the Original registrant for the trademark GALLINÉE ™ (87844252) through the USPTO on the 2018-03-21
Cosmetics; make up preparations; perfumes; essential oils; cleansing preparations; bath foams; bath oils; body wash; skin and cream soaps; body scrubs; body creams; body oils; skin care preparations including prebiotic, probiotic and postbiotic skin care preparations, namely, non-medicated skin care preparations; face creams; face and body lotions; facial masks; facial cleansers; non-medicated facial skin toners; facial oils; exfoliants in the nature of exfoliant creams and scrubs; hair removal creams and waxes, and shaving preparations; talcum powders; hair care preparations; shampoos; hair conditioners; hair oils; non-medicated hair balms; hair styling preparations; hand creams; hand lotions; sunscreen preparations; after-sun lotions; personal deodorants; antiperspirants; emery boards; nail care preparations; foot care preparations, namely, non-medicated foot cream; lip balms
GALLINEE LTD is the Original registrant for the trademark GALLINÉE ™ (87844252) through the USPTO on the 2018-03-21
Cosmetics; make up preparations; perfumes; essential oils; cleansing preparations; bath foams; bath oils; body wash; skin and cream soaps; body scrubs; body creams; body oils; skin care preparations including prebiotic, probiotic and postbiotic skin care preparations, namely, non-medicated skin care preparations; face creams; face and body lotions; facial masks; facial cleansers; non-medicated facial skin toners; facial oils; exfoliants in the nature of exfoliant creams and scrubs; hair removal creams and waxes, and shaving preparations; talcum powders; hair care preparations; shampoos; hair conditioners; hair oils; non-medicated hair balms; hair styling preparations; hand creams; hand lotions; sunscreen preparations; after-sun lotions; personal deodorants; antiperspirants; emery boards; nail care preparations; foot care preparations, namely, non-medicated foot cream; lip balms
Income
Government Income
We have not found government income sources for GALLINEE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GALLINEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLINEE 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.
Import/Export of Goods
Goods imported/exported by GALLINEE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0033041000Lip make-up preparations
2018-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGALLINEE LTDEvent Date2025-01-03
 
Initiating party Event TypeResolution
Defending partyGALLINEE LTDEvent Date2025-01-03
GALLINEE LTD (Company Number 09237874 ) Registered office: 170 Finchley Road, London, NW3 6BP By written resolution of the sole Member of the above-named company passed on 24 December 2024, the follow…
 
Initiating party Event TypeAppointmen
Defending partyGALLINEE LTDEvent Date2025-01-03
Company Number: 09237874 Name of Company: GALLINEE LTD Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Registered office: 170 Finc…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLINEE 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 GALLINEE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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