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GIANFRANCO FERRE UK LIMITED - 506 Kingsbury Road, London, NW9 9HE, United Kingdom
Company Information
- Company registration number
- 04125403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 506 Kingsbury Road
- London
- NW9 9HE 506 Kingsbury Road, London, NW9 9HE UK
Management
- Managing Directors
- MOHAMAD IYAD JALAB
- SANKARI, Ahmad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Ahmad Sankari
- Mr Ahmad Sankari
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUE MAISON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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GIANFRANCO FERRE UK LIMITED Company Description
- GIANFRANCO FERRE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04125403. Its current trading status is "live". It was registered 2000-12-14. It was previously called BLUE MAISON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-10-31.It can be contacted at 506 Kingsbury Road .
Get GIANFRANCO FERRE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gianfranco Ferre Uk Limited - 506 Kingsbury Road, London, NW9 9HE, United Kingdom
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04125403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04125403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04125403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-05-11) - DISS40
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accounts-with-accounts-type-micro-entity (2024-05-09) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-10) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-05-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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resolution (2017-05-04) - RESOLUTIONS
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COMPANY NAME CHANGED BLUE MAISON LIMITED (2017-05-04) - CERTNM
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31/03/16 TOTAL EXEMPTION SMALL (2017-05-28) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2017-05-28) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2017-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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31/03/17 UNAUDITED ABRIDGED (2017-12-28) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-12-08) - CS01
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confirmation-statement-with-updates (2016-12-08) - CS01
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gazette-notice-compulsory (2016-12-13) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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DISS40 (DISS40(SOAD)) (2016-12-14) - DISS40
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FIRST GAZETTE (2016-12-13) - GAZ1
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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certificate-change-of-name-company (2015-12-04) - CERTNM
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COMPANY NAME CHANGED GIANFRANCO FERRE UK LIMITED (2015-12-04) - CERTNM
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31/10/15 FULL LIST (2015-11-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AHMED SANKARI (2015-05-15) - TM01
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DIRECTOR APPOINTED MR MOHAMAD IYAD JALAB (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-04-01) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2014-05-16) - DISS16(SOAS)
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DISS40 (DISS40(SOAD)) (2014-06-14) - DISS40
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-06-23) - AA
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31/10/14 FULL LIST (2014-11-12) - AR01
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM (2014-11-14) - AD01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
-
gazette-notice-compulsary (2014-04-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2014-05-16) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2014-06-14) - DISS40
-
accounts-with-accounts-type-full (2014-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-05-11) - DISS40
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accounts-with-accounts-type-full (2013-05-08) - AA
-
gazette-filings-brought-up-to-date (2013-05-11) - DISS40
-
FIRST GAZETTE (2013-04-02) - GAZ1
-
FULL ACCOUNTS MADE UP TO 31/03/12 (2013-05-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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change-account-reference-date-company-current-extended (2012-03-29) - AA01
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CURREXT FROM 30/12/2011 TO 31/03/2012 (2012-03-29) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-06-28) - AA
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31/10/12 FULL LIST (2012-11-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-05-06) - TM01
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ALTER ARTICLES 03/03/2011 (2011-03-22) - RES01
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DIRECTOR APPOINTED AHMED SANKARI (2011-03-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAOLO MANDELLI (2011-04-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FERDINANDO PANDOLFI (2011-05-06) - TM01
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM (2011-08-02) - AD01
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31/10/11 FULL LIST (2011-11-28) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
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DIRECTOR APPOINTED PAOLO LORENZO MANDELLI (2011-03-14) - AP01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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14/12/10 FULL LIST (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
resolution (2011-03-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ANGELO VOTINO (2010-09-16) - TM01
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AUDITOR'S RESIGNATION (2010-09-30) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO PANDOLFI / 01/10/2009 (2010-01-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO RAFFAELE VOTINO / 01/10/2009 (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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14/12/09 FULL LIST (2010-01-19) - AR01
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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auditors-resignation-company (2010-09-30) - AUD
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accounts-with-accounts-type-full (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-previous-shortened (2009-10-30) - AA01
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DIRECTOR APPOINTED FERDINANDO PANDOLFI (2009-07-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALESSANDRO FINIZIO (2009-07-13) - 288b
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legacy (2009-07-13) - 288b
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PREVSHO FROM 31/12/2008 TO 30/12/2008 (2009-10-30) - AA01
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legacy (2009-07-13) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-03) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2007-01-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
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legacy (2007-12-18) - 363a
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-01-30) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-07-14) - 88(3)
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AD 29/06/06--------- (2006-07-14) - 88(2)R
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NC INC ALREADY ADJUSTED 29/06/06 (2006-07-14) - RES04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-14) - 288c
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£ NC 1500000/3500000 (2006-07-14) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-07-14) - RES10
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-19) - AA
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-14) - 88(3)
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accounts-with-accounts-type-full (2006-04-19) - AA
-
legacy (2006-07-14) - 123
-
legacy (2006-12-14) - 288c
-
resolution (2006-07-14) - RESOLUTIONS
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-29) - 288a
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DIRECTOR RESIGNED (2005-07-29) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-12) - AA
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SECRETARY RESIGNED (2005-03-16) - 288b
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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NEW SECRETARY APPOINTED (2005-03-21) - 288a
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363a
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legacy (2005-07-29) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-01-13) - 363a
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legacy (2005-01-13) - 288c
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legacy (2005-07-29) - 288b
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legacy (2005-12-14) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-01-13) - 288c
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-full (2005-04-12) - AA
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keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-02-26) - 123
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AD 23/12/03--------- (2004-02-26) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-29) - AA
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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DIRECTOR RESIGNED (2004-07-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-12-13) - 288c
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£ NC 800000/1500000 (2004-02-23) - RES04
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2004-01-09) - 363a
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legacy (2004-12-13) - 288c
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legacy (2004-07-20) - 288b
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legacy (2004-01-09) - 363a
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resolution (2004-02-23) - RESOLUTIONS
-
legacy (2004-02-26) - 123
-
legacy (2004-02-26) - 88(2)R
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accounts-with-accounts-type-full (2004-03-29) - AA
-
legacy (2004-07-20) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-06) - 288a
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DIRECTOR RESIGNED (2003-10-31) - 288b
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legacy (2003-10-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-23) - AA
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2003-01-22) - 363a
-
legacy (2003-01-22) - 363a
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-05-06) - 288a
-
DIRECTOR RESIGNED (2003-05-06) - 288b
-
legacy (2003-05-06) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-04-25) - 288a
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NC INC ALREADY ADJUSTED (2002-12-22) - 123
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resolution (2002-12-22) - RESOLUTIONS
-
legacy (2002-12-22) - 123
-
legacy (2002-12-22) - 88(2)R
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accounts-with-accounts-type-small (2002-10-21) - AA
-
legacy (2002-10-01) - 244
-
legacy (2002-09-27) - 88(3)
-
legacy (2002-09-27) - 88(2)R
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resolution (2002-09-19) - RESOLUTIONS
-
legacy (2002-09-19) - 123
-
legacy (2002-04-25) - 288b
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AD 12/12/02--------- (2002-12-22) - 88(2)R
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legacy (2002-10-21) - 288a
-
legacy (2002-10-21) - 288b
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NEW SECRETARY APPOINTED (2002-04-25) - 288a
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SECRETARY RESIGNED (2002-04-25) - 288b
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NC INC ALREADY ADJUSTED 26/03/02 (2002-09-19) - RES04
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£ NC 1000/500000 (2002-09-19) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-09-27) - 88(3)
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AD 26/03/02--------- (2002-09-27) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-01) - 244
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NEW DIRECTOR APPOINTED (2002-10-21) - 288a
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DIRECTOR RESIGNED (2002-10-21) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-21) - AA
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£ NC 500000/800000 (2002-12-22) - RES04
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 288a
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NEW SECRETARY APPOINTED (2001-02-16) - 288a
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DIRECTOR RESIGNED (2001-08-16) - 288b
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legacy (2001-12-24) - 363a
-
legacy (2001-08-16) - 288b
-
legacy (2001-08-16) - 288a
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certificate-change-of-name-company (2001-06-20) - CERTNM
-
legacy (2001-06-20) - 287
-
legacy (2001-06-20) - 288a
-
legacy (2001-05-29) - 288b
-
legacy (2001-04-25) - 288a
-
legacy (2001-02-26) - 288a
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legacy (2001-02-16) - 288b
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2001-12-24) - 363a
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legacy (2001-02-16) - 287
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NEW DIRECTOR APPOINTED (2001-02-16) - 288a
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DIRECTOR RESIGNED (2001-02-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM: (2001-02-16) - 287
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SECRETARY RESIGNED (2001-02-16) - 288b
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NEW DIRECTOR APPOINTED (2001-02-26) - 288a
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NEW DIRECTOR APPOINTED (2001-04-25) - 288a
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DIRECTOR RESIGNED (2001-05-29) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM: (2001-06-20) - 287
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NEW DIRECTOR APPOINTED (2001-06-20) - 288a
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COMPANY NAME CHANGED (2001-06-20) - CERTNM
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SECRETARY RESIGNED (2001-08-16) - 288b
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NEW SECRETARY APPOINTED (2001-08-16) - 288a
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-14) - NEWINC
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incorporation-company (2000-12-14) - NEWINC
