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BUCCELLATI LONDON LIMITED - 15 Hill Street, London, W1J 5QT, England, United Kingdom
Company Information
- Company registration number
- 04924326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Hill Street
- London
- W1J 5QT
- England 15 Hill Street, London, W1J 5QT, England UK
Management
- Managing Directors
- BROOKS, Rupert John
- PERCETTI, Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Dissolved on
- 2024-03-19
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Compagnie Financiere Richemont Sa
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DICIANNOVE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2020-11-19
- Last Date: 2019-10-08
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BUCCELLATI LONDON LIMITED Company Description
- BUCCELLATI LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04924326. Its current trading status is "closed". It was registered 2003-10-07. It was previously called DICIANNOVE LIMITED. It has declared SIC or NACE codes as "47770". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 15 Hill Street .
Get BUCCELLATI LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
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gazette-dissolved-voluntary (2024-03-19) - GAZ2(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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dissolution-application-strike-off-company (2023-12-21) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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second-filing-of-secretary-termination-with-name (2021-07-27) - RP04TM02
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confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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accounts-with-accounts-type-small (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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accounts-with-accounts-type-small (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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change-sail-address-company-with-new-address (2019-12-16) - AD02
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move-registers-to-sail-company-with-new-address (2019-12-16) - AD03
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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notification-of-a-person-with-significant-control-statement (2017-10-23) - PSC08
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-28) - DISS40
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gazette-notice-compulsory (2016-12-27) - GAZ1
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-07-11) - AA
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resolution (2016-04-21) - RESOLUTIONS
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capital-allotment-shares (2016-03-14) - SH01
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auditors-resignation-company (2016-02-16) - AUD
keyboard_arrow_right 2015
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miscellaneous (2015-02-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-small (2015-04-13) - AA
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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auditors-resignation-company (2014-01-06) - AUD
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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capital-allotment-shares (2014-07-16) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-07-26) - AA
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certificate-change-of-name-company (2010-06-15) - CERTNM
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resolution (2010-05-18) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 287
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-09-25) - 288a
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legacy (2009-09-27) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-06) - 225
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legacy (2007-07-04) - 363a
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legacy (2007-09-21) - 287
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legacy (2007-02-18) - 288a
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 287
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-17) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-20) - AA
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legacy (2005-05-31) - 287
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legacy (2005-09-20) - 123
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resolution (2005-09-20) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-10-07) - NEWINC