SERGIO ROSSI UK LIMITED

Non-Trading

General Information

NAME
SERGIO ROSSI UK LIMITED

COMPANY NUMBER
02707792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47721 - Retail sale of footwear in specialised stores

INCORPORATION DATE
16/04/1992 (32 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/1992 01/03/2001
GROUPLEADER LIMITED

REGISTERED ADDRESS

24 OLD BURLINGTON STREET
LONDON
W1S 3AW

TRADING ADDRESSES

207 A Sloane Street
London
SW1X 9QX

24 Old Burlington Street
LONDON
W1S 3AW

Chalegrove House
34-36 Perrymount Road
Haywards Heath
West Sussex
RH16 3DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.6k

38.71%

NET WORTH

- £3.9M

5.02%

TOTAL LIABILITIES

£4M

4.51%

NET ASSETS

- £3.9M

5.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SERGIO ROSSI SPA	N/A	N/A
SERGIO ROSSI UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SERGIO ROSSI UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SERGIO ROSSI UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.6k

38.71%

NET WORTH

- £3.9M

5.02%

TOTAL LIABILITIES

£4M

4.51%

NET ASSETS

- £3.9M

5.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERGIO ROSSI SPA	Owned: 100.00 %	Shares: 2,350,000	Price per share: £1.00	Total Value: £2,350,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebastiano Giuseppe Carta 16/10/2023 - Present (1 years and 1 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Louis Style 16/04/1992 - 16/04/1993 (1years) Born in Mar 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Malcolm George Godwin 16/04/1992 - Present (32 years and 7 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 94	View Report
David Lewis 16/04/1992 - Present (32 years and 7 months) Born in Jun 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 97	View Report
Gulia Talipova 05/05/1992 - Present (32 years and 6 months) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BI-INVEST HOLDINGS SA	N/A	N/A
INVESTINDUSTRIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SERGIO ROSSI SPA	N/A	N/A
SERGIO ROSSI UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 19/10/2023	Event: Riccardo Sciutto (920858973) has left the board
Date: 19/10/2023	Event: New Board Member Sebastiano Giuseppe Carta (931481851) Appointed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Change in Reg. Office
Date: 01/06/2016	Event: Mara Vanzetta (920518590) has left the board
Date: 01/06/2016	Event: New Board Member Riccardo Sciutto (920858973) Appointed
Date: 01/06/2016	Event: Biagio Cammarano (920518628) has left the board
Date: 11/05/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: New Confirmation Statement filed
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: Change in Reg. Office
Date: 18/02/2016	Event: Andrea Alberto Senaldi (920145939) has left the board
Date: 18/02/2016	Event: New Board Member Biagio Cammarano (920518628) Appointed
Date: 18/02/2016	Event: Sarah Jane Mills (918021562) has left the board
Date: 18/02/2016	Event: New Board Member Mara Vanzetta (920518590) Appointed
Date: 18/02/2016	Event: New Board Member Biagio Cammarano (920518628) Appointed
Date: 18/02/2016	Event: Sarah Jane Mills (918021562) has left the board
Date: 18/02/2016	Event: Andrea Alberto Senaldi (920145939) has left the board
Date: 18/02/2016	Event: New Board Member Mara Vanzetta (920518590) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Philippe Dominique Ives Gautier (919014409) has left the board
Date: 01/03/2015	Event: New Confirmation Statement filed
Date: 09/10/2014	Event: New Accounts filed
Date: 02/10/2014	Event: Christophe Melard (913982907) has left the board
Date: 15/08/2014	Event: New Board Member Philippe Dominique Ives Gautier (919014409) Appointed
Date: 28/02/2014	Event: New Confirmation Statement filed
Date: 17/12/2013	Event: Stefano Giacomelli (916423831) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Board Member Sarah Jane Mills (918021562) Appointed
Date: 10/06/2013	Event: Michel Francois Friocourt (916792617) has left the board

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SERGIO ROSSI UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.6k

- £3.9M

£4M

- £3.9M

People Overview

1

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.6k

- £3.9M

£4M

- £3.9M

Accounts

People Overview

1

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™