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BUCCELLATI LONDON LIMITED - 15 Hill Street, London, W1J 5QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04924326
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Hill Street
- London
- W1J 5QT
- England 15 Hill Street, London, W1J 5QT, England UK
Management
- Geschäftsführung
- BROOKS, Rupert John
- PERCETTI, Olivier
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.2003
- Gelöscht am:
- 2024-03-19
- SIC/NACE
- 47770
Eigentumsverhältnisse
- Beneficial Owners
- Compagnie Financiere Richemont Sa
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- DICIANNOVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2020-11-19
- Letzte Einreichung: 2019-10-08
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BUCCELLATI LONDON LIMITED Firmenbeschreibung
- BUCCELLATI LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04924326. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.10.2003 registriert. BUCCELLATI LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DICIANNOVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47770" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 15 Hill Street erreicht werden.
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Sie befinden sich hier: Buccellati London Limited - 15 Hill Street, London, W1J 5QT, England, Grossbritannien
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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 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
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gazette-dissolved-voluntary (2024-03-19) - GAZ2(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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dissolution-application-strike-off-company (2023-12-21) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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second-filing-of-secretary-termination-with-name (2021-07-27) - RP04TM02
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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accounts-with-accounts-type-small (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-small (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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change-sail-address-company-with-new-address (2019-12-16) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-16) - AD03
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-23) - PSC08
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-28) - DISS40
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gazette-notice-compulsory (2016-12-27) - GAZ1
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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resolution (2016-04-21) - RESOLUTIONS
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capital-allotment-shares (2016-03-14) - SH01
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auditors-resignation-company (2016-02-16) - AUD
keyboard_arrow_right 2015
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miscellaneous (2015-02-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-small (2015-04-13) - AA
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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auditors-resignation-company (2014-01-06) - AUD
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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capital-allotment-shares (2014-07-16) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-07-26) - AA
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certificate-change-of-name-company (2010-06-15) - CERTNM
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resolution (2010-05-18) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 287
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-09-25) - 288a
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legacy (2009-09-27) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 225
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legacy (2007-07-04) - 363a
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legacy (2007-09-21) - 287
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legacy (2007-02-18) - 288a
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 287
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-20) - AA
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legacy (2005-05-31) - 287
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legacy (2005-09-20) - 123
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resolution (2005-09-20) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-07) - NEWINC