Dissolved
Dissolved 2014-03-11
Company Information for PERCASSI GROUP LIMITED
LONDON, UNITED KINGDOM, W1S,
|
Company Registration Number
06499892
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | ||
---|---|---|
PERCASSI GROUP LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 06499892 | |
---|---|---|
Date formed | 2008-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-29 07:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
BROCKLEY COOMBE CRAWFORD LTD |
||
MASSIMO DELL'ACQUA |
||
PAOLO DI FILIPPO |
||
GIANMARCO GANDOLFI |
||
ANTONIO PERCASSI |
||
JOHN ALEXANDER TROOSTWYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTEO PERCASSI |
Director | ||
MASSIMO SPEZI |
Director | ||
LEE JOSEPH COLLIER |
Director | ||
STEFANO PERCASSI |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
FORSTERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENNEK IT LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
IT'S ALL ABOUT THE MUSIC LTD | Director | 2017-08-03 | CURRENT | 2015-12-16 | Active | |
TENHAM LIMITED | Director | 2017-08-03 | CURRENT | 1998-05-01 | Active | |
MCA CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-26 | Active | |
PRINCI INTERNATIONAL LIMITED | Director | 2017-06-26 | CURRENT | 2016-07-08 | Active | |
NOEMALIFE UK LIMITED | Director | 2017-05-11 | CURRENT | 2014-10-15 | Dissolved 2018-08-14 | |
FASTSERVE CONSULTANTS LIMITED | Director | 2017-03-27 | CURRENT | 1997-11-03 | Active | |
DESIGN & ARCHITECTURE LIMITED | Director | 2017-03-09 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ADV PROMOTIONAL SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2006-04-27 | Liquidation | |
SIMI HOLDING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
LUTOB INVESTMENT LTD | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
VERA CONSULTING LIMITED | Director | 2016-08-30 | CURRENT | 2010-03-03 | Active | |
MM FINANCIAL COMPANIES LIMITED | Director | 2016-06-03 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
UUX HOLDING COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
FGM2 LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
SHOOTING STAR SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
BUMPKIN INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2001-07-09 | Active | |
MUCCIACCIA GALLERY LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
CG ENERTRADE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-08-01 | |
LUXE45 LIMITED | Director | 2015-10-02 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WHITE PLATINUM LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CIR HOLDING LIMITED | Director | 2015-07-22 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
BLUESTAR-NETWORK LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ASART COLLECTION LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-02-09 | |
GUANGXI LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
SEA & SUN LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-19 | Dissolved 2015-11-24 | |
CERIMONIAS CARIOCAS 2016 LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-08-30 | |
ALMASSA TRADING GROUP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-11-01 | |
GALLOP 9908 LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
MASHTA FILM FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
ADE INVESTMENTS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-05-17 | |
MAGNOLIA LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
OID CONSULTANCY LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-02-23 | |
OXENBURY INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2008-03-19 | Active | |
FINE ART HOLDINGS EUROPE LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-05-24 | |
FENZI GLOBAL SUPPORT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
KHAMSIN LIMITED | Director | 2014-05-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-21 | |
SALUS PROJECT LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
WOOD FIRED OVEN LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
ECHOS FOOD LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-06-14 | |
KCR CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
AROUND VENTURES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-03-15 | |
HARMONIUM INVESTMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
COVER TEXTILE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
HUDDLE GROUP EUROPE LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-08-11 | |
PRIORITIS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
RES.HOL. PROPERTIES LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-12-15 | |
FREDIS CONSULTANCY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-28 | |
REAL ASSET PARTNERS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BEAUVAL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-01-23 | |
STYLEX@ LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WIST SOLUTIONS LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-09-13 | |
SAINT JACK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
DV SPORT MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2017-03-21 | |
BAIA AZUR LTD | Director | 2013-02-11 | CURRENT | 2008-07-22 | Dissolved 2017-10-31 | |
T&F INTL SERVICES LTD | Director | 2012-12-27 | CURRENT | 2010-12-01 | Dissolved 2017-10-10 | |
NINA PROPERTY INVESTMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
EUROSOLAR UK LTD | Director | 2012-07-01 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
REGENT CAPITAL TRUSTEES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
EPD ELECTRONIC PRINTING DEVICES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2013-09-24 | |
EDRA PROJECT LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-08-16 | |
GLOBAL SYSTEM INT LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2016-03-15 | |
AUDIENCERATE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MULTI PRESTIGE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
BARINGS CAPITAL LIMITED | Director | 2010-05-25 | CURRENT | 2000-11-13 | Dissolved 2016-10-11 | |
SOUTHERN WIND HOLDING LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-08-09 | |
NEMESIS EUROPE LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-12-15 | |
SIAL ENERGY LIMITED | Director | 2009-09-30 | CURRENT | 2006-06-21 | Dissolved 2016-06-14 | |
THEODORE & PARTNERS LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
TABILO LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
ASHLEY INVESTMENTS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2013-10-22 | |
SECUWIRE LIMITED | Director | 2008-03-06 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
TOWER OVERSEAS LIMITED | Director | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
CADOGAN TRUSTEES LIMITED | Director | 2005-11-07 | CURRENT | 2004-08-25 | Active | |
BROCKLEY COOMBE CRAWFORD LTD | Director | 2005-09-29 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/09/13 | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 814017 | |
SH19 | 17/09/13 STATEMENT OF CAPITAL GBP 814017 | |
RES06 | REDUCE ISSUED CAPITAL 10/09/2013 | |
RES01 | ADOPT ARTICLES 09/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 4314017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 11/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 70 CONDUIT STREET MAYFAIR LONDON W1S 2GF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3EA | |
AR01 | 11/02/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR GIANMARCO GANDOLFI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO PERCASSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SPEZI | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK | |
AR01 | 11/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE COLLIER | |
AP01 | DIRECTOR APPOINTED MR MASSIMO SPEZI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERCASSI / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 09/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCKLEY COOMBE CRAWFORD LTD / 09/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ROYALTY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 13/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 10/11/2008 | |
288a | DIRECTOR APPOINTED ANTONIO PERCASSI | |
288a | SECRETARY APPOINTED BROCKLEY COOMBE CRAWFORD LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO PERCASSI | |
288a | DIRECTOR APPOINTED MASSIMO DELL'ACQUA | |
288a | DIRECTOR APPOINTED LEE JOSEPH COLLIER | |
288a | DIRECTOR APPOINTED PAOLO DI FILIPPO | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 31 HILL STREET LONDON W1J 5LS | |
288b | APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MATTEO PERCASSI | |
288a | DIRECTOR APPOINTED STEFANO PERCASSI | |
288b | APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 286 LIMITED CERTIFICATE ISSUED ON 26/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PERCASSI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |