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DEROMA U.K. LIMITED

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DEROMA U.K. LIMITED

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Key Data

Status

Active

Company No.

03581581

Incorporation date

15/06/1998

Size

Unaudited abridged

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14 Quedgeley Trading Estate, East, Haresfield, Stonehouse, Gloucestershire GL10 3EXCopy
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See on map
Latest events (Record since 15/06/1998)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
View PDF (3 pages)
dot icon27/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon06/10/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon21/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/06/2018
Cessation of Deroma Spa as a person with significant control on 2017-04-06
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon04/07/2017
Notification of Deroma Spa as a person with significant control on 2017-04-06
View PDF (1 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon28/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon06/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2016
Termination of appointment of Giancarlo Tamiozzo as a director on 2016-06-24
View PDF (1 pages)
dot icon24/06/2016
Appointment of Zeno Bozzola as a director on 2016-06-06
View PDF (2 pages)
dot icon24/06/2016
Termination of appointment of Ettore Zugno as a director on 2016-06-06
View PDF (1 pages)
dot icon24/06/2016
Appointment of Mr Giancarlo Tamiozzo as a director on 2016-06-06
View PDF (2 pages)
dot icon24/06/2016
Termination of appointment of Giancarlo Tamiozzo as a secretary on 2016-06-06
View PDF (1 pages)
dot icon24/06/2016
Termination of appointment of Giancarlo Tamiozzo as a director on 2016-06-06
View PDF (1 pages)
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon24/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon15/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon01/08/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Group of companies' accounts made up to 2011-12-31
View PDF (19 pages)
dot icon11/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Group of companies' accounts made up to 2010-12-31
View PDF (20 pages)
dot icon22/08/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2011
Termination of appointment of Paolo Bettin as a director
View PDF (2 pages)
dot icon18/08/2011
Termination of appointment of Paolo Bettin as a secretary
View PDF (2 pages)
dot icon18/08/2011
Appointment of Giancarlo Tamiozzo as a secretary
View PDF (3 pages)
dot icon27/09/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon16/08/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (5 pages)
dot icon16/08/2010
Resolutions
View PDF (1 pages)
dot icon05/08/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/07/2009
Director appointed ettore zugno
View PDF (1 pages)
dot icon23/07/2009
Appointment terminated director flavio tinonin
View PDF (1 pages)
dot icon22/07/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon11/09/2008
Director's change of particulars / giancarlo tamiozzo / 09/09/2008
View PDF (1 pages)
dot icon11/09/2008
Director's change of particulars / flavio tinonin / 01/09/2008
View PDF (1 pages)
dot icon17/07/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon06/11/2007
New secretary appointed
View PDF (2 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon15/07/2007
Return made up to 15/06/07; no change of members
View PDF (8 pages)
dot icon26/03/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon02/02/2007
New director appointed
View PDF (2 pages)
dot icon16/01/2007
Director resigned
View PDF (1 pages)
dot icon17/07/2006
Return made up to 15/06/06; full list of members
View PDF (8 pages)
dot icon22/03/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon20/01/2006
New director appointed
View PDF (1 pages)
dot icon20/01/2006
New director appointed
View PDF (1 pages)
dot icon20/01/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/06/2005
Full accounts made up to 2004-12-31
View PDF (18 pages)
dot icon14/06/2005
Return made up to 15/06/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon23/06/2004
Return made up to 15/06/04; full list of members
View PDF (6 pages)
dot icon28/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2003
Return made up to 15/06/03; full list of members
View PDF (5 pages)
dot icon13/10/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon26/07/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon20/06/2002
Return made up to 15/06/02; full list of members
View PDF (6 pages)
dot icon13/07/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon27/06/2001
Return made up to 15/06/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Return made up to 15/06/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon11/08/1999
Return made up to 15/06/99; full list of members
View PDF (6 pages)
dot icon12/05/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon06/10/1998
Accounting reference date shortened from 30/06/99 to 31/12/98
View PDF (1 pages)
dot icon18/09/1998
Ad 31/08/98--------- £ si 1@1=1 £ ic 9999/10000
View PDF (2 pages)
dot icon18/09/1998
Ad 07/09/98--------- £ si 9997@1=9997 £ ic 2/9999
View PDF (2 pages)
dot icon24/07/1998
Director resigned
View PDF (1 pages)
dot icon24/07/1998
Secretary resigned
View PDF (1 pages)
dot icon24/07/1998
Registered office changed on 24/07/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon24/07/1998
New secretary appointed
View PDF (2 pages)
dot icon24/07/1998
New director appointed
View PDF (2 pages)
dot icon15/06/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
30/09/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
15/06/2023
dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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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.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEROMA U.K. LIMITED

DEROMA U.K. LIMITED is an(a) Active company incorporated on 15/06/1998 with the registered office located at Unit 14 Quedgeley Trading Estate, East, Haresfield, Stonehouse, Gloucestershire GL10 3EX. 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 DEROMA U.K. LIMITED?

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DEROMA U.K. LIMITED is currently Active. It was registered on 15/06/1998 .

Where is DEROMA U.K. LIMITED located?

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DEROMA U.K. LIMITED is registered at Unit 14 Quedgeley Trading Estate, East, Haresfield, Stonehouse, Gloucestershire GL10 3EX.

What does DEROMA U.K. LIMITED do?

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DEROMA U.K. LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for DEROMA U.K. LIMITED?

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The latest filing was on 29/11/2022: First Gazette notice for compulsory strike-off.