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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 07923719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- BORGERS, Dominique
- TRACHSLER, Davide
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-25
- Dissolved on
- 2021-05-12
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-01-25
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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED Company Description
- PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07923719. Its current trading status is "closed". It was registered 2012-01-25. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 5Th Floor Grove House .
Get PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-05-12) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-12) - LIQ13
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-23) - LIQ03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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liquidation-voluntary-appointment-of-liquidator (2019-10-08) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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resolution (2019-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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termination-secretary-company (2013-02-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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resolution (2012-03-01) - RESOLUTIONS
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incorporation-company (2012-01-25) - NEWINC