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SERGIO ROSSI UK LIMITED - 24 Old Burlington Street, London, W1S 3AW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02707792
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Old Burlington Street
- London
- W1S 3AW
- England 24 Old Burlington Street, London, W1S 3AW, England UK
Management
- Geschäftsführung
- CARTA, Sebastiano Giuseppe
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1992
- Alter der Firma 1992-04-16 32 Jahre
- SIC/NACE
- 47721
Eigentumsverhältnisse
- Anteilseigner
- SERGIO ROSSI SPA (100.00%) Italy, San Mauro Pascoli, 47030, Via Stradone 600/602
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sergio Rossi UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROUPLEADER LIMITED
- UID/USt-ID-Nummer
- GB563148735
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
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SERGIO ROSSI UK LIMITED Firmenbeschreibung
- SERGIO ROSSI UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02707792. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1992 registriert. SERGIO ROSSI UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUPLEADER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47721" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 24 Old Burlington Street erreicht werden.
Jetzt sichern SERGIO ROSSI UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sergio Rossi Uk Limited - 24 Old Burlington Street, London, W1S 3AW, England, Grossbritannien
- 1992-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02707792#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02707792#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02707792#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-13) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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accounts-with-accounts-type-full (2023-10-30) - AA
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-19) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-02-07) - AD04
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change-sail-address-company-with-old-address-new-address (2017-02-07) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-full (2016-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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move-registers-to-registered-office-company (2013-03-06) - AD04
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change-sail-address-company-with-old-address (2013-03-06) - AD02
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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move-registers-to-sail-company (2013-04-03) - AD03
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change-sail-address-company-with-old-address (2013-04-03) - AD02
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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termination-director-company-with-name (2013-06-06) - TM01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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legacy (2011-10-15) - MG01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-full (2011-07-08) - AA
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-09-14) - TM01
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change-sail-address-company (2010-05-13) - AD02
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move-registers-to-sail-company (2010-05-14) - AD03
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-07-27) - 288a
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legacy (2009-04-30) - 363a
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legacy (2009-03-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-08-19) - 288a
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legacy (2008-08-19) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-05-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-04-11) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-08) - AUD
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-01) - 403a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 123
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 363s
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legacy (2005-06-01) - 225
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legacy (2005-12-08) - 244
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legacy (2005-03-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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auditors-resignation-company (2004-02-17) - AUD
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legacy (2004-02-20) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-06-09) - 288b
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auditors-resignation-company (2004-03-09) - AUD
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legacy (2004-06-29) - 288a
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legacy (2004-12-29) - 288c
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legacy (2004-09-20) - 287
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-04) - 244
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accounts-with-accounts-type-full (2003-12-04) - AA
-
legacy (2003-07-28) - 287
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legacy (2003-07-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288c
-
legacy (2002-05-17) - 363s
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legacy (2002-03-15) - 288c
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legacy (2002-12-04) - 244
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accounts-with-accounts-type-full (2002-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-01) - CERTNM
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legacy (2001-03-07) - 225
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legacy (2001-03-07) - 287
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legacy (2001-03-07) - 288b
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auditors-resignation-company (2001-03-07) - AUD
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memorandum-articles (2001-03-14) - MEM/ARTS
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legacy (2001-04-06) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-06) - 287
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resolution (2001-06-20) - RESOLUTIONS
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legacy (2001-05-17) - 363s
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legacy (2001-05-29) - 225
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legacy (2001-05-31) - 225
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memorandum-articles (2001-06-22) - MEM/ARTS
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accounts-with-accounts-type-full (2001-07-29) - AA
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auditors-resignation-company (2001-04-26) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-07-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-28) - AA
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legacy (1997-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-06-06) - RESOLUTIONS
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legacy (1996-06-06) - 123
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legacy (1996-06-21) - 363s
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-08-19) - 123
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accounts-with-accounts-type-full (1996-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-04-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-12) - AA
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legacy (1994-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-11) - 395
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legacy (1993-06-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-09-10) - 224
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resolution (1992-05-12) - RESOLUTIONS
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legacy (1992-05-12) - 288
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legacy (1992-05-12) - 287
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incorporation-company (1992-04-16) - NEWINC
