DE GRISOGONO U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3ST

Company number 03471624
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 15A NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 3ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DE GRISOGONO U.K. LIMITED are www.degrisogonouk.co.uk, and www.de-grisogono-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. De Grisogono U K Limited is a Private Limited Company. The company registration number is 03471624. De Grisogono U K Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of De Grisogono U K Limited is 15a New Bond Street London United Kingdom W1s 3st. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. DIZ, Ricardo is a Director of the company. GRUOSI, Fawaz is a Director of the company. LEITAO, John is a Director of the company. Secretary GAWOR, Mark Andrew has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 26 July 2016
Director
DIZ, Ricardo
Appointed Date: 14 July 2014
46 years old
Director
GRUOSI, Fawaz
Appointed Date: 26 November 1997
73 years old
Director
LEITAO, John
Appointed Date: 14 July 2014
44 years old

Resigned Directors

Secretary
GAWOR, Mark Andrew
Resigned: 23 December 1998
Appointed Date: 26 November 1997
Secretary
WICHMANN, Nicola Jane
Resigned: 12 January 2004
Appointed Date: 16 April 1999
Secretary
YIANNI, Nina Georgette
Resigned: 16 April 1999
Appointed Date: 23 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Secretary
E L SERVICES LIMITED
Resigned: 07 July 2010
Appointed Date: 12 January 2004
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 26 November 1997

Persons With Significant Control

De Grisogono S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE GRISOGONO U.K. LIMITED Events

21 Feb 2017
Confirmation statement made on 26 November 2016 with updates
03 Jan 2017
Accounts for a small company made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Jul 2016
Registered office address changed from 14a New Bond Street London W1S 2SX to 15a New Bond Street London W1S 3st on 26 July 2016
...
... and 65 more events
24 Apr 1998
New director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
24 Apr 1998
Director resigned
24 Apr 1998
Secretary resigned;director resigned
26 Nov 1997
Incorporation

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