LA GALLERIA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03081191
Status: DISSOLVED
Incorporated / age: 18 July 199516 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 16:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Retail furniture household etc
Previous company names
ESMERALDA HOLDINGS LIMITED
FIRMTEAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 November 2010
Dissolved on
26 June 2012
Practitioners
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
  Appointed
  17 November 2010
- David Paul Hudson
  Insolvency practitioner
  Appointed
  17 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Adrian Mark ACTIVE	Director	06 Nov 2008		United Kingdom	December 1968	Beech House, Woodchurch Road, Shadoxhurst, Kent, TN26 1LE
CAVALLO, Cosimo ACTIVE	Director	06 Nov 2008			May 1959	Circonvallazione Dei Fiori N.42, Taranto, 74100, Italy
BAUMGART, Christian RESIGNED	Secretary	31 Aug 1995	26 Nov 1997			57 Nags Head Lane, Brentwood, Essex, CM14 5NL
BAUMGART, Mireille Anita Odette RESIGNED	Secretary	20 Jan 1999	03 Mar 1999			The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
BURGESS, Martin Frank RESIGNED	Secretary	26 Mar 1996	13 Dec 1997			107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
PATEL, Shrutica RESIGNED	Secretary	20 Mar 2007	06 Jul 2008			51 Kenilworth Avenue, Harrow, Middlesex, HA2 8RZ
RICHES, David Charles RESIGNED	Secretary	01 Oct 2003	30 Jun 2006			11 Alexandra Road, Rayleigh, Essex, SS6 8HT
SILVERSTONE, John David RESIGNED	Secretary	03 Mar 1999	28 Jun 2002			55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
SIMPSON, David RESIGNED	Secretary	26 Nov 1997	20 Jan 1999			27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
WINETROUBE, Howard Stephen RESIGNED	Secretary	01 Jul 2002	30 Sep 2003			Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1995	31 Aug 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
ADAMS, Steven Kenneth RESIGNED	Director	05 Dec 2001	18 Feb 2004	England	June 1965	3 Holyrood Court, Northampton, Northamptonshire, NN5 7JR
BAUMGART, Christian RESIGNED	Director	31 Aug 1995	22 Dec 2000		November 1954	57 Nags Head Lane, Brentwood, Essex, CM14 5NL
BAUMGART, Mireille Anita Odette RESIGNED	Director	31 Aug 1995	05 Jun 2002	United Kingdom	May 1957	The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU
BRACALELLO, Antonello RESIGNED	Director	07 May 2003	30 Aug 2005		September 1964	Via Andrea Millevoi, 683, Rome, 00100, FOREIGN, Italy
BURGESS, Martin Frank RESIGNED	Director	26 Mar 1996	13 Dec 1997		February 1960	107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
DICKSON, Peter John RESIGNED	Director	30 Mar 2001	19 Mar 2003	United Kingdom	August 1956	Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW
FINLAY, Samuel Lyle RESIGNED	Director	10 May 2004	20 Jul 2005	England	June 1962	Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ
GREENBAUM, Gary Rubin RESIGNED	Director	03 Mar 2004	26 Jul 2004		March 1956	138 Horsepond Road, Madison, Connecticut 06443-2561, Usa
GRIERSON, Carl RESIGNED	Director	11 Sep 2002	31 May 2004		February 1967	30 Goodier Road, Chelmsford, Essex, CM1 2GG
HORLER WEBBER, Lucinda Ann Craighill RESIGNED	Director	26 Nov 1996	28 Jan 1997		November 1960	17 Redburn Street, London, SW3 4DA
MOORE, Nicholas RESIGNED	Director	12 Jun 2006	31 Jul 2008	United Kingdom	April 1962	Flat 1, 46 Cleveland Square, London, W2 6DA
RICHES, David Charles RESIGNED	Director	02 Feb 2004	30 Jun 2006	United Kingdom	October 1960	11 Alexandra Road, Rayleigh, Essex, SS6 8HT
SILVERSTONE, John David RESIGNED	Director	03 Mar 1999	28 Jun 2002	England	April 1951	55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP
SIMPSON, David RESIGNED	Director	26 Nov 1997	20 Jan 1999		March 1955	27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	28 Jan 1997	26 Apr 2000		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	22 Sep 1995	26 Nov 1996		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
TRANCHINI, Daniele RESIGNED	Director	20 Jul 2005	30 Apr 2007		December 1959	Via Della Fontana, 861 Segrate, Milano 20090, FOREIGN, Italy
WALL, Catherine Alison RESIGNED	Director	12 Oct 2000	20 Dec 2002		October 1960	11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
WINETROUBE, Howard Stephen RESIGNED	Director	01 Jul 2002	30 Sep 2003	England	February 1956	Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Jul 1995	31 Aug 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

BURNS, Adrian Mark ACTIVE
Role: Director
Appointed on: 06 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Beech House, Woodchurch Road, Shadoxhurst, Kent, TN26 1LE

CAVALLO, Cosimo ACTIVE
Role: Director
Appointed on: 06 Nov 2008
Date of birth: May 1959
Address: Circonvallazione Dei Fiori N.42, Taranto, 74100, Italy

BAUMGART, Christian RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 26 Nov 1997
Address: 57 Nags Head Lane, Brentwood, Essex, CM14 5NL

BAUMGART, Mireille Anita Odette RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 03 Mar 1999
Address: The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU

BURGESS, Martin Frank RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 13 Dec 1997
Address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

PATEL, Shrutica RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 06 Jul 2008
Address: 51 Kenilworth Avenue, Harrow, Middlesex, HA2 8RZ

RICHES, David Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2006
Address: 11 Alexandra Road, Rayleigh, Essex, SS6 8HT

SILVERSTONE, John David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 28 Jun 2002
Address: 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP

SIMPSON, David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 20 Jan 1999
Address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

WINETROUBE, Howard Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2003
Address: Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1995
Resigned on: 31 Aug 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ADAMS, Steven Kenneth RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: June 1965
Address: 3 Holyrood Court, Northampton, Northamptonshire, NN5 7JR

BAUMGART, Christian RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 22 Dec 2000
Date of birth: November 1954
Address: 57 Nags Head Lane, Brentwood, Essex, CM14 5NL

BAUMGART, Mireille Anita Odette RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 05 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1957
Address: The Paddock, Bethesda Street, Upper Basildon, Berkshire, RG8 8NU

BRACALELLO, Antonello RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 30 Aug 2005
Date of birth: September 1964
Address: Via Andrea Millevoi, 683, Rome, 00100, FOREIGN, Italy

BURGESS, Martin Frank RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 13 Dec 1997
Date of birth: February 1960
Address: 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

DICKSON, Peter John RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Lower Lock Barn, Stoke Bruerne, Towcester, Northamptonshire, NN12 7SW

FINLAY, Samuel Lyle RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: June 1962
Address: Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ

GREENBAUM, Gary Rubin RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 26 Jul 2004
Date of birth: March 1956
Address: 138 Horsepond Road, Madison, Connecticut 06443-2561, Usa

GRIERSON, Carl RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 31 May 2004
Date of birth: February 1967
Address: 30 Goodier Road, Chelmsford, Essex, CM1 2GG

HORLER WEBBER, Lucinda Ann Craighill RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 28 Jan 1997
Date of birth: November 1960
Address: 17 Redburn Street, London, SW3 4DA

MOORE, Nicholas RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Flat 1, 46 Cleveland Square, London, W2 6DA

RICHES, David Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 11 Alexandra Road, Rayleigh, Essex, SS6 8HT

SILVERSTONE, John David RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: April 1951
Address: 55 Briar Road, Kenton, Harrow, Middlesex, HA3 0DP

SIMPSON, David RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 20 Jan 1999
Date of birth: March 1955
Address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 26 Apr 2000
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 26 Nov 1996
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

TRANCHINI, Daniele RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 30 Apr 2007
Date of birth: December 1959
Address: Via Della Fontana, 861 Segrate, Milano 20090, FOREIGN, Italy

WALL, Catherine Alison RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 20 Dec 2002
Date of birth: October 1960
Address: 11 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

WINETROUBE, Howard Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: February 1956
Address: Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1995
Resigned on: 31 Aug 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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