Company number 03257342
Status Liquidation
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 35 BRUTON STREET, MAYFAIR, LONDON, W1J 6QY
Home Country United Kingdom
Nature of Business 5142 - Wholesale of clothing and footwear, 5242 - Retail sale of clothing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of a liquidator; Resolutions
RES02 ‐
Resolution of re-registration
; Order of court - dissolution void. The most likely internet sites of GIOTTO LIMITED are www.giotto.co.uk, and www.giotto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Giotto Limited is a Private Limited Company.
The company registration number is 03257342. Giotto Limited has been working since 01 October 1996.
The present status of the company is Liquidation. The registered address of Giotto Limited is 35 Bruton Street Mayfair London W1j 6qy. . P & L COMPANY SECRETARIES LIMITED is a Secretary of the company. BAROLO, Leonardo is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director TRIPLE CHECK (UK) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Secretary
P & L COMPANY SECRETARIES LIMITED
Appointed Date: 11 December 1996
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 01 October 1996
Director
MC FORMATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 01 October 1996
Director
TRIPLE CHECK (UK) LIMITED
Resigned: 13 January 1998
Appointed Date: 11 December 1996
68 years old
GIOTTO LIMITED Events
03 Jun 2011
Appointment of a liquidator
05 Sep 2008
Resolutions
-
RES02 ‐
Resolution of re-registration
04 Sep 2008
Order of court - dissolution void
22 Dec 2006
Completion of winding up
...
... and 33 more events
17 Dec 1996
Secretary resigned
17 Dec 1996
Registered office changed on 17/12/96 from: 43A whitchurch road cardiff CF4 3JN
10 Dec 1996
Company name changed godfather fashions LIMITED\certificate issued on 11/12/96
29 Nov 1996
Company name changed punch associates LIMITED\certificate issued on 02/12/96
01 Oct 1996
Incorporation
11 August 2000
Rent deposit deed
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: £6,405.45.
26 June 1998
Debenture
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Caesar Barolo
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Rent deposit deed
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The rent deposit of £2,466.67 plus V.A.T. thereon.
14 July 1997
Rent deposit deed
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The rent deposit of £2,666.67 plus V.A.T. thereon.
28 April 1997
Deede of charge over credit balances
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposits" in and to charged account…