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FANTASIA (LONDON) LIMITED - 37 New Bond Street, London, W1S 2RU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01751875
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 New Bond Street
- London
- W1S 2RU 37 New Bond Street, London, W1S 2RU UK
Management
- Geschäftsführung
- CACCAVELLA, Antonio
- CALCIA, Franca
- GROS, Francis Georges Frank
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.09.1983
- Alter der Firma 1983-09-09 41 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Ermenegildo Zegna N.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ERMENEGILDO ZEGNA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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FANTASIA (LONDON) LIMITED Firmenbeschreibung
- FANTASIA (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01751875. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.09.1983 registriert. FANTASIA (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ERMENEGILDO ZEGNA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 37 New Bond Street erreicht werden.
Jetzt sichern FANTASIA (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fantasia (London) Limited - 37 New Bond Street, London, W1S 2RU, Grossbritannien
- 1983-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FANTASIA (LONDON) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-22) - PSC09
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-23) - RESOLUTIONS
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change-of-name-notice (2019-10-23) - CONNOT
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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confirmation-statement-with-no-updates (2019-05-27) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-14) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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capital-allotment-shares (2016-06-13) - SH01
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accounts-with-accounts-type-full (2016-06-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-05-28) - MISC
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-12) - AD02
-
accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
accounts-with-accounts-type-full (2011-06-02) - AA
-
termination-director-company-with-name (2011-05-10) - TM01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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move-registers-to-sail-company (2010-06-23) - AD03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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termination-secretary-company-with-name (2010-06-22) - TM02
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change-sail-address-company (2010-06-22) - AD02
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
-
legacy (2008-09-10) - 288c
-
legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 363s
-
accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
-
legacy (2005-07-13) - 363s
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 288b
-
legacy (2005-03-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 363s
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-12) - 288a
-
legacy (2004-02-17) - 288c
-
legacy (2004-01-15) - 288b
-
legacy (2004-01-15) - 288a
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accounts-with-accounts-type-full (2004-05-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
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accounts-with-accounts-type-full (2003-05-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-12-19) - 88(2)R
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legacy (2002-08-08) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-07-29) - 363s
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accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 288b
-
legacy (2000-10-25) - 288a
-
accounts-with-accounts-type-full (2000-09-11) - AA
-
legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-13) - 288a
-
legacy (1999-03-13) - 288b
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accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-06-22) - 363s
-
legacy (1999-06-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
-
legacy (1997-10-07) - 123
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
resolution (1997-10-07) - RESOLUTIONS
-
legacy (1997-10-07) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-11) - AA
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legacy (1996-06-14) - 363s
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legacy (1996-05-19) - 288
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legacy (1996-04-10) - 288
keyboard_arrow_right 1995
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legacy (1995-05-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 287
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-08-08) - 288
-
legacy (1995-07-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-06-08) - 363s
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accounts-with-accounts-type-small (1994-05-20) - AA
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legacy (1994-03-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-23) - AA
-
legacy (1993-06-03) - 363s
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legacy (1993-01-05) - 88(2)R
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resolution (1993-01-05) - RESOLUTIONS
-
legacy (1993-01-05) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-02) - AA
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legacy (1992-05-26) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-05) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-06) - AA
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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legacy (1989-06-29) - 363
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accounts-with-accounts-type-full (1989-06-29) - AA
keyboard_arrow_right 1988
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legacy (1988-10-19) - 287
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legacy (1988-07-27) - 363
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accounts-with-accounts-type-small (1988-07-27) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-31) - AA
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legacy (1987-05-09) - 363
keyboard_arrow_right 1986
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legacy (1986-12-27) - 288
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accounts-with-accounts-type-small (1986-09-04) - AA
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legacy (1986-09-04) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-09-09) - MISC
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incorporation-company (1983-09-09) - NEWINC