Company number 07707985
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 43 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Michelangelo Fiorani as a director on 3 February 2017. The most likely internet sites of DELUXE TIME LONDON LTD are www.deluxetimelondon.co.uk, and www.deluxe-time-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Deluxe Time London Ltd is a Private Limited Company.
The company registration number is 07707985. Deluxe Time London Ltd has been working since 18 July 2011.
The present status of the company is Active. The registered address of Deluxe Time London Ltd is 43 Fulham High Street London England Sw6 3jj. . ROSSI, Andrea is a Director of the company. Director FIORANI, Michelangelo has been resigned. Director MONFERINI, Paolo has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
MONFERINI, Paolo
Resigned: 28 September 2012
Appointed Date: 18 July 2011
48 years old
Persons With Significant Control
Mr Andrea Rossi
Notified on: 3 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Paolo Monferini
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DELUXE TIME LONDON LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Michelangelo Fiorani as a director on 3 February 2017
16 Feb 2017
Appointment of Mr Andrea Rossi as a director on 3 February 2017
13 Feb 2017
Registered office address changed from 42 Gunter Grove London --- Select --- SW10 0UJ to 43 Fulham High Street London SW6 3JJ on 13 February 2017
...
... and 8 more events
04 Oct 2012
Termination of appointment of Paolo Monferini as a director
28 Sep 2012
Appointment of Mr Michelangelo Fiorani as a director
14 Sep 2012
Accounts for a dormant company made up to 31 July 2012
18 Jul 2012
Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted