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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED

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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED

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Key Data

Status

Dissolved

Company No.

07923719Copy
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Incorporation date

25/01/2012

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 25/01/2012)
dot icon12/05/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/02/2021
Return of final meeting in a members' voluntary winding up
View PDF (20 pages)
dot icon23/11/2020
Liquidators' statement of receipts and payments to 2020-09-25
View PDF (19 pages)
dot icon03/04/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon24/03/2020
Director's details changed for Dominique Borgers on 2020-03-20
View PDF (2 pages)
dot icon09/10/2019
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2019-10-09
View PDF (2 pages)
dot icon08/10/2019
Declaration of solvency
View PDF (6 pages)
dot icon08/10/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/10/2019
Resolutions
View PDF (1 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon06/09/2019
Appointment of Davide Trachsler as a director on 2019-09-04
View PDF (2 pages)
dot icon03/09/2019
Appointment of Dominique Borgers as a director on 2019-09-02
View PDF (2 pages)
dot icon03/09/2019
Termination of appointment of Ezio Galante as a director on 2019-09-02
View PDF (1 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (4 pages)
dot icon18/10/2018
Termination of appointment of Gabriel Marie Denis Pretre as a director on 2018-10-18
View PDF (1 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-25 with updates
View PDF (4 pages)
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon09/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon14/07/2016
Appointment of Mr Gabriel Marie Denis Pretre as a director on 2016-07-12
View PDF (2 pages)
dot icon14/07/2016
Termination of appointment of Matthew John Jenkin Cundy as a director on 2016-06-02
View PDF (1 pages)
dot icon14/07/2016
Termination of appointment of Bruno Lucien Moinet as a director on 2016-07-12
View PDF (1 pages)
dot icon25/05/2016
Appointment of Bruno Lucien Moinet as a director on 2016-05-01
View PDF (2 pages)
dot icon25/05/2016
Appointment of Ezio Galante as a director on 2016-05-01
View PDF (2 pages)
dot icon25/05/2016
Termination of appointment of Marc Gaudreault as a director on 2016-05-01
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon28/01/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon02/04/2014
Appointment of Marc Gaudreault as a director
View PDF (2 pages)
dot icon02/04/2014
Termination of appointment of Philippe Perreard as a director
View PDF (1 pages)
dot icon28/02/2014
Appointment of Matthew John Jenkin Cundy as a director
View PDF (2 pages)
dot icon29/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Director's details changed for Mr Philippe Perreard on 2013-12-11
View PDF (2 pages)
dot icon17/09/2013
Termination of appointment of Xavier Hidrio as a director
View PDF (1 pages)
dot icon05/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon20/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Termination of appointment of a secretary
View PDF (1 pages)
dot icon10/01/2013
Termination of appointment of Philippe De Korodi as a director
View PDF (2 pages)
dot icon20/11/2012
Appointment of Xavier Hidrio as a director
View PDF (3 pages)
dot icon21/06/2012
Current accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (3 pages)
dot icon01/03/2012
Resolutions
View PDF (11 pages)
dot icon25/01/2012
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED has not submitted financial statements

PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED 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

11
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Officers

This information is available in our reports to registered users.

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 PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED

PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED is an(a) Dissolved company incorporated on 25/01/2012 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 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 PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED?

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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED is currently Dissolved. It was registered on 25/01/2012 and dissolved on 12/05/2021.

Where is PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED located?

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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED do?

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PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARMIGIANI FLEURIER DISTRIBUTION UK LIMITED?

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The latest filing was on 12/05/2021: Final Gazette dissolved following liquidation.