DE GRISOGONO U.K. LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 03471624
- Last Updated: 01 Mar 2024
Company Profile
DE GRISOGONO U.K. LIMITED was incorporated on Wednesday, November 26, 1997 as a Private Limited Company with registered address in LONDON. DE GRISOGONO U.K. LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 26 years 11 months and 19 days.
| Name | DE GRISOGONO U.K. LIMITED |
|---|---|
| Company number | 03471624 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| De Grisogono S.A. Chemin Du Champ Des Filles, CH-1228, PLAN-L |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against DE GRISOGONO U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE GRISOGONO U.K. LIMITED | 26 Nov 1997 |