DE GRISOGONO U.K. LIMITED

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DE GRISOGONO U.K. LIMITED

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Key Data

Status

Liquidation

Company No.

03471624

Incorporation date

26/11/1997

Size

Small

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 26/11/1997)
dot icon02/07/2025
Liquidators' statement of receipts and payments to 2025-04-22
dot icon13/05/2025
Removal of liquidator by court order
dot icon10/04/2025
Removal of liquidator by court order
dot icon10/04/2025
Appointment of a voluntary liquidator
dot icon21/06/2024
Liquidators' statement of receipts and payments to 2024-04-22
dot icon12/06/2023
Liquidators' statement of receipts and payments to 2023-04-22
dot icon22/02/2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2020-01-01
dot icon22/11/2022
Liquidators' statement of receipts and payments to 2022-04-22
dot icon05/08/2022
Removal of liquidator by court order
dot icon27/07/2022
Appointment of a voluntary liquidator
dot icon30/06/2021
Liquidators' statement of receipts and payments to 2021-04-22
dot icon03/06/2020
Appointment of a voluntary liquidator
dot icon21/05/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/05/2020
Appointment of a voluntary liquidator
dot icon05/05/2020
Termination of appointment of Remy Lecoultre as a director on 2020-05-01
dot icon23/04/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/04/2020
Statement of affairs with form AM02SOA
dot icon14/04/2020
Result of meeting of creditors
dot icon01/04/2020
Termination of appointment of Celine Assimon as a director on 2020-04-01
dot icon12/03/2020
Statement of administrator's proposal
dot icon24/01/2020
Registered office address changed from 15a New Bond Street London W1S 3st United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-24
dot icon23/01/2020
Appointment of an administrator
dot icon13/12/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon08/08/2019
Accounts for a small company made up to 2018-12-31
dot icon02/05/2019
Secretary's details changed for Auria@Wimpole Street Ltd on 2019-05-02
dot icon02/04/2019
Termination of appointment of John Leitao as a director on 2019-03-31
dot icon02/04/2019
Termination of appointment of Fawaz Gruosi as a director on 2019-03-31
dot icon02/04/2019
Appointment of Celine Assimon as a director on 2019-03-31
dot icon06/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon03/04/2018
Appointment of Remy Lecoultre as a director on 2018-04-01
dot icon03/04/2018
Termination of appointment of Ricardo Diz as a director on 2018-03-30
dot icon04/01/2018
Confirmation statement made on 2017-11-26 with updates
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
dot icon21/02/2017
Confirmation statement made on 2016-11-26 with updates
dot icon03/01/2017
Accounts for a small company made up to 2015-12-31
dot icon10/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon26/07/2016
Registered office address changed from 14a New Bond Street London W1S 2SX to 15a New Bond Street London W1S 3st on 2016-07-26
dot icon26/07/2016
Appointment of Auria @ Wimpole Street Ltd as a secretary on 2016-07-26
dot icon06/01/2016
Annual return made up to 2015-11-26 with full list of shareholders
dot icon15/10/2015
Accounts for a small company made up to 2014-12-31
dot icon04/12/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon07/10/2014
Accounts for a small company made up to 2013-12-31
dot icon23/07/2014
Appointment of John Leitao as a director on 2014-07-14
dot icon23/07/2014
Appointment of Ricardo Diz as a director on 2014-07-14
dot icon20/12/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon06/08/2013
Accounts for a small company made up to 2012-12-31
dot icon19/02/2013
Annual return made up to 2012-11-26 with full list of shareholders
dot icon18/06/2012
Accounts for a small company made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon03/11/2011
Accounts for a small company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-11-26 with full list of shareholders
dot icon08/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2010
Termination of appointment of E L Services Limited as a secretary
dot icon18/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon21/01/2009
Accounts for a small company made up to 2007-12-31
dot icon14/01/2009
Registered office changed on 14/01/2009 from 25 harley street london W1G 9BR
dot icon13/01/2009
Return made up to 26/11/08; full list of members
dot icon12/01/2009
Director's change of particulars / fawaz gruosi / 25/11/2008
dot icon04/06/2008
Return made up to 26/11/07; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/06; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/05; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/04; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/03; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/02; full list of members; amend
dot icon04/06/2008
Return made up to 26/11/01; full list of members; amend
dot icon03/01/2008
Return made up to 26/11/07; full list of members
dot icon03/06/2007
Accounts for a small company made up to 2006-12-31
dot icon15/04/2007
Secretary's particulars changed
dot icon08/01/2007
Return made up to 26/11/06; full list of members
dot icon02/06/2006
Accounts for a small company made up to 2005-12-31
dot icon18/01/2006
Return made up to 26/11/05; full list of members
dot icon01/06/2005
Accounts for a small company made up to 2004-12-31
dot icon10/01/2005
Return made up to 26/11/04; full list of members
dot icon17/05/2004
Accounts for a small company made up to 2003-12-31
dot icon02/02/2004
Location of register of members
dot icon02/02/2004
Registered office changed on 02/02/04 from: 8 baker street london W1M 1DA
dot icon02/02/2004
New secretary appointed
dot icon02/02/2004
Secretary resigned
dot icon02/02/2004
Return made up to 26/11/03; full list of members
dot icon22/12/2003
Auditor's resignation
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon29/05/2003
Return made up to 26/11/02; full list of members
dot icon28/06/2002
Full accounts made up to 2001-12-31
dot icon24/12/2001
Return made up to 26/11/01; full list of members
dot icon10/08/2001
Secretary's particulars changed
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon12/07/2001
Full accounts made up to 1999-12-31
dot icon05/03/2001
Full accounts made up to 1998-12-31
dot icon30/01/2001
Return made up to 26/11/00; full list of members
dot icon19/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/12/1999
Return made up to 26/11/99; full list of members
dot icon08/12/1999
Registered office changed on 08/12/99 from: cliffords inn fetter lane london EC4A 1AS
dot icon24/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/05/1999
Secretary resigned
dot icon14/05/1999
New secretary appointed
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
Secretary resigned
dot icon02/03/1999
Registered office changed on 02/03/99 from: 3-5 burlington gardens london W1
dot icon23/02/1999
Return made up to 26/11/98; full list of members
dot icon01/10/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon24/04/1998
New secretary appointed
dot icon24/04/1998
New director appointed
dot icon24/04/1998
Registered office changed on 24/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon24/04/1998
Director resigned
dot icon24/04/1998
Secretary resigned;director resigned
dot icon26/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconNext confirmation date
26/11/2020
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
dot iconNext due on
31/12/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DE GRISOGONO U.K. LIMITED

DE GRISOGONO U.K. LIMITED is an(a) Liquidation company incorporated on 26/11/1997 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE GRISOGONO U.K. LIMITED?

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DE GRISOGONO U.K. LIMITED is currently Liquidation. It was registered on 26/11/1997 .

Where is DE GRISOGONO U.K. LIMITED located?

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DE GRISOGONO U.K. LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does DE GRISOGONO U.K. LIMITED do?

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DE GRISOGONO U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DE GRISOGONO U.K. LIMITED?

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The latest filing was on 02/07/2025: Liquidators' statement of receipts and payments to 2025-04-22.