1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-22 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
DEPARTURE GALLERY LIMITED
- 2014-03-05
06653937MICAWBER LOGISTICS LIMITED
- 2009-02-20
06653937 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 13 - Director → ME
2008-07-23 ~ dissolved
IIF 24 - Secretary → ME
2
259 Chislehurst Road, Petts Wood, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 12 - Director → ME
2008-07-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27 during the appointment or period of control
Dissolved on 2016-12-13 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-04 ~ dissolved
IIF 20 - Director → ME
4
259 Chislehurst Road, Petts Wood, Orpington, Kent
Active Corporate (4 parents)
Officer
2012-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 2 - Has significant influence or control → OE
5
259 Chislehurst Road, Petts Wood, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ dissolved
IIF 15 - Director → ME
1999-09-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
259 Chislehurst Road, Petts Wood, Orpington, Kent
Active Corporate (5 parents)
Officer
1997-10-10 ~ now
IIF 8 - Director → ME
1997-10-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEALS YARD GALLERIES LIMITED
- now 06653500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-19 during the appointment or period of control
Dissolved on 2018-11-30 during the appointment or period of control
SUCKMANGO GALLERY LIMITED
- 2009-09-22
06653500 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ 2014-03-25
IIF 14 - Director → ME
2015-03-12 ~ dissolved
IIF 19 - Director → ME
2008-07-22 ~ 2014-03-25
IIF 23 - Secretary → ME
8
PEPPER ANGLISS & YARWOOD LIMITED
- now 02716832CARLISLE ADMINISTRATION SUPPORT SERVICES LIMITED
- 1994-07-01
02716832SPEED 2596 LIMITED - 1992-06-10
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (25 parents)
Officer
1994-06-30 ~ 1995-10-31
IIF 9 - Director → ME
9
259 Chislehurst Road, Petts Wood, Kent
Active Corporate (2 parents)
Officer
2011-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 21 - Director → ME
11
THE PROPERTY FORUM LIMITED
- now 02885237WESTCOUNT LIMITED - 1994-01-31
6 Deanery Street, London
Dissolved Corporate (10 parents)
Officer
1997-09-19 ~ dissolved
IIF 16 - Director → ME
1998-11-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-02-07 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
1995-11-09 ~ dissolved
IIF 18 - Director → ME
(before 1991-10-11) ~ 1993-01-23
IIF 17 - Director → ME
Person with significant control
2016-10-09 ~ 2021-09-20
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE