GIANFRANCO FERRE UK LIMITED
LONDON BLUE MAISON LIMITED GIANFRANCO FERRE UK LIMITED SILVERDIVA LIMITED

Hellopages » Greater London » Brent » NW9 9HE

Company number 04125403
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 ; Total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GIANFRANCO FERRE UK LIMITED are www.gianfrancoferreuk.co.uk, and www.gianfranco-ferre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gianfranco Ferre Uk Limited is a Private Limited Company. The company registration number is 04125403. Gianfranco Ferre Uk Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Gianfranco Ferre Uk Limited is 506 Kingsbury Road London Nw9 9he. The company`s financial liabilities are £88.74k. It is £12.99k against last year. The cash in hand is £6.48k. It is £-3.4k against last year. And the total assets are £11.74k, which is £-15.32k against last year. JALAB, Mohamad Iyad is a Director of the company. Secretary FINIZIO, Alessandro has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASINI, Suzanne has been resigned. Director BENSOUSSAN TORRES, Robert has been resigned. Director FINIZIO, Alessandro has been resigned. Director FUSCO, Fabio has been resigned. Director GIORGETTI, Manuela has been resigned. Director MANDELLI, Paolo Lorenzo has been resigned. Director MARCHIO, Serafino has been resigned. Director OSBORNE, Amanda has been resigned. Director PANDOLFI, Ferdinando has been resigned. Director ROBINSON, Keith Marshall has been resigned. Director SANKARI, Ahmed has been resigned. Director VOTINO, Angelo Raffaele has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


gianfranco ferre uk Key Finiance

LIABILITIES £88.74k
+17%
CASH £6.48k
-35%
TOTAL ASSETS £11.74k
-57%
All Financial Figures

Current Directors

Director
JALAB, Mohamad Iyad
Appointed Date: 14 May 2015
58 years old

Resigned Directors

Secretary
FINIZIO, Alessandro
Resigned: 22 June 2009
Appointed Date: 10 March 2005
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 11 June 2001
Secretary
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 11 June 2001
Appointed Date: 31 January 2001
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 10 March 2005
Appointed Date: 22 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 14 December 2000
Director
BASINI, Suzanne
Resigned: 18 March 2003
Appointed Date: 04 May 2001
69 years old
Director
BENSOUSSAN TORRES, Robert
Resigned: 04 May 2001
Appointed Date: 25 January 2001
67 years old
Director
FINIZIO, Alessandro
Resigned: 22 June 2009
Appointed Date: 14 October 2002
64 years old
Director
FUSCO, Fabio
Resigned: 30 June 2005
Appointed Date: 12 May 2004
75 years old
Director
GIORGETTI, Manuela
Resigned: 24 September 2002
Appointed Date: 04 May 2001
60 years old
Director
MANDELLI, Paolo Lorenzo
Resigned: 11 March 2011
Appointed Date: 03 March 2011
52 years old
Director
MARCHIO, Serafino
Resigned: 21 October 2003
Appointed Date: 21 February 2001
56 years old
Director
OSBORNE, Amanda
Resigned: 13 May 2004
Appointed Date: 18 March 2003
69 years old
Director
PANDOLFI, Ferdinando
Resigned: 03 March 2011
Appointed Date: 22 June 2009
63 years old
Director
ROBINSON, Keith Marshall
Resigned: 21 February 2001
Appointed Date: 31 January 2001
77 years old
Director
SANKARI, Ahmed
Resigned: 14 May 2015
Appointed Date: 11 January 2011
48 years old
Director
VOTINO, Angelo Raffaele
Resigned: 31 July 2010
Appointed Date: 30 June 2005
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mr Mohamad Iyad Jalab
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

GIANFRANCO FERRE UK LIMITED Events

04 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
07 Apr 2017
Total exemption small company accounts made up to 31 March 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 99 more events
16 Feb 2001
Director resigned
16 Feb 2001
Registered office changed on 16/02/01 from: 12 york place leeds west yorkshire LS1 2DS
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed
14 Dec 2000
Incorporation

GIANFRANCO FERRE UK LIMITED Charges

1 August 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: C&C Properties 2027 Limited
Description: £397,000.

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