DE GRISOGONO U.K. LIMITED
In Administration
General Information
NAME
DE GRISOGONO U.K. LIMITED
COMPANY NUMBER
03471624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/11/1997
(26 years and 11 months old)
WEBSITE
www.degrisogono.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02074992225
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Telephone: 74992225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE GRISOGONO SA | N/A | N/A |
| DE GRISOGONO U.K. LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 07/05/2020 | Remy Lecoultre (924481515) has left the board |
| 03/04/2020 | Celine Assimon (925706926) has left the board |
Credit Risk Overview
Want to learn more about DE GRISOGONO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE GRISOGONO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE GRISOGONO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/1997 - Present (26 years and 11 months) 26/11/1997 - Present (26 years and 11 months) Secretary: 26/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
26/11/1997 - 23/12/1998 (1years) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
26/11/1997 - 31/03/2019 (21 years and 4 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/12/1998 - Present (25 years and 11 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE GRISOGONO SA | N/A | N/A |
| DE GRISOGONO U.K. LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 07/05/2020 | Remy Lecoultre (924481515) has left the board |
| 03/04/2020 | Celine Assimon (925706926) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 04/04/2019 | John Leitao (918960542) has left the board |
| 04/04/2019 | Fawaz Gruosi (905803055) has left the board |
| 04/04/2019 | New Board Member Celine Assimon (925706926) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/04/2018 | Ricardo Diz (918960541) has left the board |
| 05/04/2018 | New Board Member Remy Lecoultre (924481515) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 20/02/2017 | AURIA @ WIMPOLE STREET LTD (918505217) has left the board |
| 20/02/2017 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 07/01/2017 | New Accounts filed |
| 11/08/2016 | AURIA @ WIMPOLE STREET LTD (921094281) has left the board |
| 11/08/2016 | New Company Secretary AURIA @ WIMPOLE STREET LTD (918505217) Appointed |
| 28/07/2016 | New Company Secretary AURIA @ WIMPOLE STREET LTD (921094281) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 10/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | New Board Member John Leitao (918960542) Appointed |
| 25/07/2014 | New Board Member Ricardo Diz (918960541) Appointed |
| 25/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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