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MASSIMO DUTTI U.K. LIMITED - Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom
Company Information
- Company registration number
- 04550309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lumina House
- 89 New Bond Street
- London
- W1S 1DA
- United Kingdom Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom UK
Management
- Managing Directors
- PEREZ MARCOTE, Jorge
- RODRIGUEZ, Eliseo Oroza
- ROMAY DE LA COLINA, Jose Manuel
- Company secretaries
- ATHENAEUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Dissolved on
- 2023-02-14
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Inditex S.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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MASSIMO DUTTI U.K. LIMITED Company Description
- MASSIMO DUTTI U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 04550309. Its current trading status is "closed". It was registered 2002-10-01. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Lumina House .
Get MASSIMO DUTTI U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Massimo Dutti U.k. Limited - Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom
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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-05) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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confirmation-statement-with-updates (2020-09-21) - CS01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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accounts-with-accounts-type-full (2019-10-14) - AA
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change-person-director-company-with-change-date (2019-05-07) - CH01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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legacy (2016-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-10) - SH19
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legacy (2016-11-10) - CAP-SS
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resolution (2016-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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miscellaneous (2012-06-28) - MISC
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miscellaneous (2012-06-26) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
keyboard_arrow_right 2010
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resolution (2010-01-12) - RESOLUTIONS
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capital-allotment-shares (2010-01-12) - SH01
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change-corporate-secretary-company-with-change-date (2010-03-04) - CH04
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change-corporate-secretary-company-with-change-date (2010-10-14) - CH04
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 88(2)
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legacy (2008-12-11) - 123
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-10-24) - 363a
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legacy (2008-10-24) - 353
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-full (2007-11-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-12-06) - 363s
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legacy (2006-11-21) - 123
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legacy (2006-11-21) - 88(2)R
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-05-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-10) - 88(2)R
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 123
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legacy (2005-10-03) - 363s
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legacy (2005-11-04) - 288b
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-07-06) - 287
keyboard_arrow_right 2003
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legacy (2003-01-06) - 225
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legacy (2003-01-23) - 123
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-01-23) - 88(2)R
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legacy (2003-03-06) - 288a
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resolution (2003-03-23) - RESOLUTIONS
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legacy (2003-03-23) - 123
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legacy (2003-03-23) - 88(2)R
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resolution (2003-09-10) - RESOLUTIONS
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legacy (2003-09-10) - 123
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legacy (2003-09-10) - 88(2)R
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legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 287
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incorporation-company (2002-10-01) - NEWINC