SAN CARLO UK LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 03023485
- Last Updated: 01 Mar 2024
Company Profile
SAN CARLO UK LIMITED was incorporated on Friday, February 17, 1995 as a Private Limited Company with registered address in BOREHAMWOOD. SAN CARLO UK LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 30 years and 5 days.
| Name | SAN CARLO UK LIMITED |
|---|---|
| Company number | 03023485 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ricford Holdings Limited Road Town |
Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ricford Holdings Limited Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1118 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAN CARLO UK LIMITED | 17 Feb 1995 |