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BACCARAT UK LIMITED - 55, Loudoun Road, St John's Wood, London, United Kingdom
Company Information
- Company registration number
- 03226955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Loudoun Road
- St John's Wood
- London
- NW8 0DL 55, Loudoun Road, St John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- PASCALE AMIEL
- NICOLAS HOUDOUX
- Company secretaries
- PASCAL FRANCOIS JACQUES MALBEQUI
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-19
- Age Of Company 1996-07-19 27 years
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1582 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-19
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BACCARAT UK LIMITED Company Description
- BACCARAT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03226955. Its current trading status is "live". It was registered 1996-07-19. It was previously called ALNERY NO. 1582 LIMITED. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at 55 .
Get BACCARAT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baccarat Uk Limited - 55, Loudoun Road, St John's Wood, London, United Kingdom
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BACCARAT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03226955#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03226955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03226955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES (2018-08-14) - CS01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 (2018-01-18) - PSC09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HOUDOUX / 14/08/2018 (2018-08-14) - CH01
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NOTIFICATION OF PSC STATEMENT ON 17/01/2018 (2018-01-18) - PSC08
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-18) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES (2017-08-14) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-15) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-20) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR IGOR BASCHET (2015-06-30) - TM01
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DIRECTOR APPOINTED MS PASCALE AMIEL (2015-06-30) - AP01
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DIRECTOR APPOINTED MR NICHOLAS HOUDOUX (2015-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HERVE CAMBOURNAC (2015-06-30) - TM01
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19/07/15 FULL LIST (2015-08-20) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOUDOUX / 20/04/2014 (2015-07-06) - CH01
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keyboard_arrow_right 2014
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19/07/14 FULL LIST (2014-08-12) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-25) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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19/07/13 FULL LIST (2013-07-26) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR LORENZO NUTI (2012-05-31) - TM01
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DIRECTOR APPOINTED IGOR PIERRE BASCHET (2012-05-31) - AP01
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19/07/12 FULL LIST (2012-07-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-29) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED LORENZO NUTI (2011-05-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HERVE MARTIN (2011-07-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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19/07/11 FULL LIST (2011-09-14) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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19/07/10 FULL LIST (2010-08-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MONSIEU HERVE YVES-MARIE OLIVIER MARTIN / 19/07/2010 (2010-08-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARIE ALAIN CAMBOURNAC / 19/07/2010 (2010-08-04) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2009 (2009-07-28) - 288c
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-07-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE MARTIN / 19/07/2008 (2008-08-20) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE CAMBOURNAC / 19/07/2008 (2008-08-20) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / PASCAL MALBEQUI / 19/07/2008 (2008-08-20) - 288c
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DIRECTOR APPOINTED MONSIEU HERVE MARTIN (2008-04-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARC LECLERC (2008-04-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-04-03) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-20) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-30) - 363a
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM: (2007-07-30) - 287
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DIRECTOR RESIGNED (2007-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
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NEW DIRECTOR APPOINTED (2007-01-19) - 288a
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 02/08/06 (2006-08-15) - ELRES
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-03) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-28) - AA
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-09-22) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2003-01-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-24) - AA
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-08) - AA
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-01) - 244
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-09-06) - 363s
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keyboard_arrow_right 1999
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ALTER MEM AND ARTS 24/12/98 (1999-01-22) - SRES01
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NC INC ALREADY ADJUSTED (1999-01-22) - 123
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AD 24/12/98--------- (1999-01-22) - 88(2)R
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS (1999-08-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-27) - AA
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MEMORANDUM OF ASSOCIATION (1999-07-05) - MEM/ARTS
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS (1998-08-19) - 363s
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DIRECTOR RESIGNED (1998-08-12) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-22) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS (1997-09-02) - 363s
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AD 13/02/97--------- (1997-03-03) - 88(2)R
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£ NC 100/165000 (1997-03-03) - 123
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NC INC ALREADY ADJUSTED 13/02/97 (1997-03-03) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/97 (1997-03-03) - ORES10
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-11-08) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 (1996-11-08) - ORES10
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-11-12) - 288b
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NEW DIRECTOR APPOINTED (1996-11-12) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1996-11-21) - 225
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NEW SECRETARY APPOINTED (1996-11-12) - 288a
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM: (1996-11-12) - 287
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NEW DIRECTOR APPOINTED (1996-11-19) - 288a
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DIRECTOR RESIGNED (1996-11-12) - 288b
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INCORPORATION DOCUMENTS (1996-07-19) - NEWINC
