Company number 09782532
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 2ND FLOOR BERKLEY SQUARE HOUSE, BERKLEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Adrian Sciberras as a director on 1 November 2016. The most likely internet sites of 99 LIMITED EDITIONS LTD. are www.99limitededitions.co.uk, and www.99-limited-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. 99 Limited Editions Ltd is a Private Limited Company.
The company registration number is 09782532. 99 Limited Editions Ltd has been working since 17 September 2015.
The present status of the company is Active. The registered address of 99 Limited Editions Ltd is 2nd Floor Berkley Square House Berkley Square London W1j 6bd. . VAN HASELEN, Jessica Elisabeth is a Director of the company. Director SCIBERRAS, Adrian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
SCIBERRAS, Adrian
Resigned: 01 November 2016
Appointed Date: 17 September 2015
45 years old
Persons With Significant Control
99 Limited Editions Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
99 LIMITED EDITIONS LTD. Events
16 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Nov 2016
Termination of appointment of Adrian Sciberras as a director on 1 November 2016
01 Nov 2016
Appointment of Miss Jessica Elisabeth Van Haselen as a director on 1 November 2016
25 Jan 2016
Director's details changed for Mr Adrian Scibberas on 17 September 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
05 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
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MODEL ARTICLES ‐
Model articles adopted