Liquidation
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Company Information for AIREST COLLEZIONI GLASGOW LTD
20-22 BEDFORD ROW, LONDON, WC1R 4JS,
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Company Registration Number
 06841962 Private Limited Company
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Company Overview
About Airest Collezioni Glasgow Ltd
AIREST COLLEZIONI GLASGOW LTD was founded on 2009-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Airest Collezioni Glasgow Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AIREST COLLEZIONI GLASGOW LTD | ||
| Legal Registered Office | ||
| 20-22 BEDFORD ROW LONDON WC1R 4JS Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06841962 | |
|---|---|---|
| Company ID Number | 06841962 | |
| Date formed | 2009-03-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 2016-09-30 | |
| Latest return | 2016-03-10 | |
| Return next due | 2017-03-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIREST COLLEZIONI GLASGOW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLYTHSWOOD DRURY LTD MATREDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLYTHSWOOD DRURY LTD MATREDING LTD
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Company Officers of AIREST COLLEZIONI GLASGOW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMAURY MARIE PHILIPPE DEHEN |
||
PHILIPPE MARCEL CAMILLE ALEXANDRE HAUTRIVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FINBARR PATRICK PIERCE CASEY |
Director | ||
GIORGIO FIPALDINI |
Director | ||
ALBERTO NIERO |
Director | ||
MONICA SCARPA |
Director | ||
GIOVANNI CURTOLO |
Director | ||
MIRABELLA ROBERTO |
Director | ||
BRIAN COLLIE |
Director | ||
DAVID JONATHAN GRIFFITHS |
Director | ||
RICHARD ANTHONY JONES |
Director | ||
HENRIK MADSEN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RT01 | COMPANY RESTORED ON 31/05/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR CASEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAURY MARIE PHILIPPE DEHEN / 29/02/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR CASEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PHILIPPE MARCEL CAMILLE ALEXANDRE HAUTRIVE | |
| AP01 | DIRECTOR APPOINTED AMAURY MARIE PHILIPPE DEHEN | |
| AP01 | DIRECTOR APPOINTED MR FINBARR PATRICK PIERCE CASEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA SCARPA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO FIPALDINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO NIERO | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR GIORGIO FIPALDINI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CURTOLO | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRABELLA ROBERTO | |
| AP01 | DIRECTOR APPOINTED MR ALBERTO NIERO | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1WH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 04/02/2013 | |
| AP01 | DIRECTOR APPOINTED MS. MONICA SCARPA | |
| AP01 | DIRECTOR APPOINTED MR GIOVANNI CURTOLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIE | |
| AR01 | 10/03/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/07/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED CERTIFICATE ISSUED ON 29/06/12 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN COLLIE | |
| AP01 | DIRECTOR APPOINTED MS MIRABELLA ROBERTO | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK MADSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| RES15 | CHANGE OF NAME 01/05/2012 | |
| AR01 | 10/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK MADSEN / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JONES / 29/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AIREST COLLEZIONI GLASGOW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-03-27 |
| Appointment of Liquidators | 2017-02-17 |
| Resolutions for Winding-up | 2017-02-17 |
| Notices to Creditors | 2017-02-17 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against AIREST COLLEZIONI GLASGOW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIREST COLLEZIONI GLASGOW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 264,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 632,743 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIREST COLLEZIONI GLASGOW LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 61,391 |
| Current Assets | 2012-01-01 | £ 367,003 |
| Debtors | 2012-01-01 | £ 141,624 |
| Fixed Assets | 2012-01-01 | £ 644,633 |
| Shareholder Funds | 2012-01-01 | £ 114,671 |
| Stocks Inventory | 2012-01-01 | £ 163,988 |
| Tangible Fixed Assets | 2012-01-01 | £ 330,804 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIREST COLLEZIONI GLASGOW LTD registering or being granted any patents Domain Names
We do not have the domain name information for AIREST COLLEZIONI GLASGOW LTD
Income
Government Income
We have not found government income sources for AIREST COLLEZIONI GLASGOW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AIREST COLLEZIONI GLASGOW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIREST COLLEZIONI GLASGOW LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | AIREST COLLEZIONI GLASGOW LTD | Event Date | 2018-03-27 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AIREST COLLEZIONI GLASGOW LTD | Event Date | 2017-02-14 |
| Notice is hereby given that written resolutions were passed by the members of the Company on 1 February 2017 placing the Company into members voluntary liquidation (solvent liquidation) and appointing Blair Milne of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 01 May 2017 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 1 May 2017. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known creditors have or will be paid in full. Further details contact: Blair Milne, Email: thomas.mcintyre@campbelldallas.co.uk Tel: 0141 886 6644. Ag FF111856 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIREST COLLEZIONI GLASGOW LTD | Event Date | 2017-02-01 |
| Blair Milne , (IP No. 18614) of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : Further details contact: Blair Milne, Email: thomas.mcintyre@campbelldallas.co.uk Tel: 0141 886 6644. Ag FF111856 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIREST COLLEZIONI GLASGOW LTD | Event Date | 2017-02-01 |
| At a General Meeting of the members of the Company, duly convened and held at 346 Kensington High Street, London, SW6 3AR on 01 February 2017 , at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Blair Milne , (IP No. 18614) of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Blair Milne, Email: thomas.mcintyre@campbelldallas.co.uk Tel: 0141 886 6644. Ag FF111856 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIREST COLLEZIONI GLASGOW LTD | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIREST COLLEZIONI GLASGOW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIREST COLLEZIONI GLASGOW LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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