Active - Proposal to Strike off
Company Information for MASSIMO DUTTI U.K. LIMITED
Lumina House, 89 New Bond Street, London, W1S 1DA,
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Company Registration Number
04550309
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MASSIMO DUTTI U.K. LIMITED | |
Legal Registered Office | |
Lumina House 89 New Bond Street London W1S 1DA Other companies in W1B | |
Company Number | 04550309 | |
---|---|---|
Company ID Number | 04550309 | |
Date formed | 2002-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-01-31 | |
Account next due | 2022-10-31 | |
Latest return | 2021-09-21 | |
Return next due | 2022-10-05 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-06 12:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
ATHENAEUM SECRETARIES LIMITED |
||
JORGE PEREZ MARCOTE |
||
JOSE MANUEL ROMAY DE LA COLINA |
||
RAMON RUBIO PATRICIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FREDERICK SHEARWOOD |
Director | ||
JOSE MARIA CASTELLANO RIOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OASYS H2O TECH LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-28 | Dissolved 2015-12-22 | |
HARVARD MANAGEMENT COMPANY UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-03-20 | |
AQUALOGY SOLUTIONS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2009-08-14 | Dissolved 2016-03-22 | |
WOODBERRY ASSOCIATES LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
ITX UK LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1988-04-20 | Active | |
SECURUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active | |
IPSIUS LIMITED | Company Secretary | 2007-05-07 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
RAMLER FURNITURE (UK) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2015-09-29 | |
ZARA HOME UK LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
WALL LUXURY ESSENTIALS LTD. | Company Secretary | 2006-10-05 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
PULL & BEAR UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2002-03-28 | Dissolved 2014-03-04 | |
BERSHKA UK LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
PORTMAN SETTLED ESTATES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1972-05-22 | Active | |
PULL & BEAR UK LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
BERSHKA UK LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Jose Manuel Romay De La Colina on 2022-06-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATHENAEUM SECRETARIES LIMITED on 2022-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
SH19 | Statement of capital on 2021-09-29 GBP 1 | |
SH19 | Statement of capital on 2021-09-29 GBP 1 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/21 | |
CAP-SS | Solvency Statement dated 22/09/21 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMON RUBIO PATRICIO | |
AP01 | DIRECTOR APPOINTED ELISEO OROZA RODRIGUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Jose Manuel Romay De La Colina on 2019-04-23 | |
CH01 | Director's details changed for Jorge Perez Marcote on 2019-03-20 | |
CH01 | Director's details changed for Jose Manuel Romay De La Colina on 2019-03-19 | |
CH01 | Director's details changed for Jorge Perez Marcote on 2019-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 8800000 | |
SH19 | Statement of capital on 2016-11-10 GBP 8,800,000.00 | |
CAP-SS | Solvency Statement dated 10/11/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 10300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 120 Regent Street London W1B 5FE | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10300000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10300000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 01/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 48 WARWICK STREET LONDON W1B 5NL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 10/12/2009 | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 10300000 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMON RUBIO PATRICIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE PEREZ MARCOTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL ROMAY DE LA COLINA / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 7500000/8300000 20/11/2008 | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
88(2) | AD 20/11/08 GBP SI 800000@1=800000 GBP IC 7500000/8300000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 4800000/7500000 10/1 | |
88(2)R | AD 10/11/06--------- £ SI 2700000@1=2700000 £ IC 4800000/7500000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3400000/4800000 22/1 | |
123 | NC INC ALREADY ADJUSTED 22/12/04 | |
88(2)R | AD 23/12/04--------- £ SI 1400000@1=1400000 £ IC 3400000/4800000 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 120 REGENT STREET LONDON W1B 5FE | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 2000000/3400000 21/0 | |
123 | NC INC ALREADY ADJUSTED 21/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/07/03--------- £ SI 1400000@1=1400000 £ IC 2000000/3400000 | |
123 | NC INC ALREADY ADJUSTED 07/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2000000 07/0 | |
88(2)R | AD 07/03/03--------- £ SI 1000000@1=1000000 £ IC 1000000/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 500000/1000000 17/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 17/12/02 | |
88(2)R | AD 17/12/02--------- £ SI 500000@1=500000 £ IC 500000/1000000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MASSIMO DUTTI U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |