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GARRARD (UK) GROUP LIMITED - 24 Albemarle Street, London, W1S 4HT, United Kingdom
Company Information
- Company registration number
- 05022969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Albemarle Street
- London
- W1S 4HT 24 Albemarle Street, London, W1S 4HT UK
Management
- Managing Directors
- BOND, Stephanie Liquori
- MILNER, Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-22
- Age Of Company 2004-01-22 20 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Delltrade Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBIS (861) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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GARRARD (UK) GROUP LIMITED Company Description
- GARRARD (UK) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05022969. Its current trading status is "live". It was registered 2004-01-22. It was previously called IBIS (861) LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at 24 Albemarle Street .
Get GARRARD (UK) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrard (Uk) Group Limited - 24 Albemarle Street, London, W1S 4HT, United Kingdom
- 2004-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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accounts-with-accounts-type-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-11-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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legacy (2012-07-26) - MG01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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legacy (2011-03-30) - MG01
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resolution (2011-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-01) - AA
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miscellaneous (2011-08-11) - MISC
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legacy (2011-12-14) - MG02
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-05) - AA
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appoint-person-director-company-with-name (2010-05-19) - AP01
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legacy (2010-03-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-03-24) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-01-21) - 288b
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-04-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363s
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legacy (2006-03-23) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-04-11) - 287
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legacy (2006-04-05) - 403a
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288a
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legacy (2005-03-04) - 363s
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legacy (2005-08-18) - 288b
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legacy (2005-10-07) - 88(2)R
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-10-19) - 123
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 287
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legacy (2004-04-19) - 225
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legacy (2004-05-04) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 395
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legacy (2004-05-12) - 88(2)R
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statement-of-affairs (2004-05-12) - SA
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legacy (2004-08-26) - 395
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incorporation-company (2004-01-22) - NEWINC
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resolution (2004-05-10) - RESOLUTIONS
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certificate-change-of-name-company (2004-03-31) - CERTNM