CROCE & ASSOCIES (UK) LIMITED
LONDON ONYX ET CIE (UK) LIMITED

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Company number 05809087
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CROCE & ASSOCIES (UK) LIMITED are www.croceassociesuk.co.uk, and www.croce-associes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Croce Associes Uk Limited is a Private Limited Company. The company registration number is 05809087. Croce Associes Uk Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Croce Associes Uk Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. CROCE, Franco Noel is a Director of the company. CROCE, Lorenzo is a Director of the company. ROBUTTI-CROCE, Manuela is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director VERDEN, Robin Graeme has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. Director WILSEY HOLDINGS SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 22 September 2011
Director
CROCE, Franco Noel
Appointed Date: 12 June 2006
72 years old
Director
CROCE, Lorenzo
Appointed Date: 03 November 2011
39 years old
Director
ROBUTTI-CROCE, Manuela
Appointed Date: 16 January 2007
45 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 21 September 2011
Appointed Date: 08 May 2006
Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 01 December 2008
92 years old
Director
VERDEN, Robin Graeme
Resigned: 21 September 2011
Appointed Date: 01 June 2011
93 years old
Director
HAMILTON DIRECTORS LIMITED
Resigned: 12 June 2006
Appointed Date: 08 May 2006
Director
WILSEY HOLDINGS SA
Resigned: 03 November 2011
Appointed Date: 12 June 2006

CROCE & ASSOCIES (UK) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
16 Jun 2006
Director resigned
16 Jun 2006
New director appointed
16 Jun 2006
New director appointed
16 Jun 2006
Ad 08/06/06--------- £ si 9999@1=9999 £ ic 1/10000
08 May 2006
Incorporation

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