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MARINA RINALDI (U.K.) LIMITED - Second Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03448832
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Floor
- 33 Wigmore Street
- London
- W1U 1QX Second Floor, 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- CHIESI, Mirco
- USUARDI, Michele
- Company secretaries
- CHIESI, Mirco
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Dissolved on
- 2019-03-05
- SIC/NACE
- 47710
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M. LONDON LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2018-10-24
- Last Date: 2017-10-10
⚠
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MARINA RINALDI (U.K.) LIMITED Company Description
- MARINA RINALDI (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03448832. Its current trading status is "closed". It was registered 1997-10-13. It was previously called M. LONDON LIMITED. It has declared SIC or NACE codes as "47710". 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 2012-10-10.It can be contacted at Second Floor .
Get MARINA RINALDI (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marina Rinaldi (U.k.) Limited - Second Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03448832#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 2019
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gazette-dissolved-voluntary (2019-03-05) - GAZ2(A)
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keyboard_arrow_right 2018
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resolution (2018-11-01) - RESOLUTIONS
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legacy (2018-01-02) - SH20
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legacy (2018-01-02) - CAP-SS
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resolution (2018-01-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-01) - SH19
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capital-statement-capital-company-with-date-currency-figure (2018-01-02) - SH19
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-notice-voluntary (2018-12-18) - GAZ1(A)
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dissolution-application-strike-off-company (2018-12-11) - DS01
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-director-company-with-change-date (2015-11-05) - CH01
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
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accounts-with-accounts-type-full (2015-08-13) - AA
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-small (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
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termination-director-company-with-name (2013-03-18) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-19) - TM01
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termination-secretary-company-with-name (2012-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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accounts-with-accounts-type-small (2012-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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change-person-secretary-company-with-change-date (2012-11-28) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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change-person-secretary-company-with-change-date (2010-11-04) - CH03
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accounts-with-accounts-type-small (2010-06-14) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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termination-director-company-with-name (2009-12-15) - TM01
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accounts-with-accounts-type-small (2009-06-19) - AA
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accounts-with-accounts-type-small (2008-05-09) - AA
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legacy (2008-12-19) - 363a
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keyboard_arrow_right 2007
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resolution (2007-06-25) - RESOLUTIONS
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certificate-change-of-name-company (2007-03-21) - CERTNM
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memorandum-articles (2007-03-30) - MEM/ARTS
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accounts-with-accounts-type-small (2007-06-12) - AA
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legacy (2007-07-09) - 123
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accounts-with-accounts-type-small (2004-06-01) - AA
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resolution (2003-06-10) - RESOLUTIONS
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legacy (2003-10-28) - 363s
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legacy (2002-10-31) - 363s
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legacy (2001-10-31) - 363s
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legacy (2001-01-24) - 288c
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keyboard_arrow_right 1998
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-11-17) - 123
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legacy (1998-11-17) - 363s
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legacy (1998-07-28) - 88(2)R
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legacy (1998-07-28) - 225
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legacy (1998-07-28) - 287
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legacy (1998-07-28) - 288b
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legacy (1998-07-28) - 288a
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legacy (1998-05-19) - 123
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keyboard_arrow_right 1997
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incorporation-company (1997-10-13) - NEWINC
