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PERCASSI GROUP LIMITED - 5TH FLOOR MUTUAL HOUSE, 70 CONDUIT STREET MAYFAIR, LONDON, United Kingdom
Company Information
- Company registration number
- 06499892
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR MUTUAL HOUSE
- 70 CONDUIT STREET MAYFAIR
- LONDON
- UNITED KINGDOM
- W1S 2GF 5TH FLOOR MUTUAL HOUSE, 70 CONDUIT STREET MAYFAIR, LONDON, UNITED KINGDOM, W1S 2GF UK
Management
- Managing Directors
- MASSIMO DELL'ACQUA
- PAOLO DI FILIPPO
- GIANMARCO GANDOLFI
- ANTONIO PERCASSI
- JOHN ALEXANDER TROOSTWYK
- JOHN ALEXANDER TROOSTWYK
- Company secretaries
- BROCKLEY COOMBE CRAWFORD LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-02-11
- Dissolved on
- 2014-03-11
- SIC/NACE
- 47710 - Retail sale of clothing in specialised stores
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- FORSTERS SHELFCO 286 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-11
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PERCASSI GROUP LIMITED Company Description
- PERCASSI GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06499892. It was registered 2008-02-11. It was previously called FORSTERS SHELFCO 286 LIMITED. It has declared SIC or NACE codes as "47710 - Retail sale of clothing in specialised stores". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 5Th Floor Mutual House .
Get PERCASSI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Percassi Group Limited - 5TH FLOOR MUTUAL HOUSE, 70 CONDUIT STREET MAYFAIR, LONDON, United Kingdom
- 2008-02-11
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https://www.kompany.co.uk/p/uk/06499892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06499892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06499892#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-03-11) - GAZ2(A)
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keyboard_arrow_right 2013
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11/02/13 FULL LIST (2013-03-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-05-07) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-09-16) - RES10
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09/09/13 STATEMENT OF CAPITAL GBP 4314017 (2013-09-16) - SH01
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ADOPT ARTICLES 09/09/2013 (2013-09-16) - RES01
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REDUCE ISSUED CAPITAL 10/09/2013 (2013-09-17) - RES06
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VOLUNTARY STRIKE OFF SUSPENDED (2013-12-13) - SOAS(A)
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SOLVENCY STATEMENT DATED 10/09/13 (2013-09-17) - CAP-SS
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STATEMENT BY DIRECTORS (2013-09-17) - SH20
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APPLICATION FOR STRIKING-OFF (2013-10-04) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-15) - GAZ1(A)
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17/09/13 STATEMENT OF CAPITAL GBP 814017 (2013-09-17) - SH19
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keyboard_arrow_right 2012
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11/02/12 FULL LIST (2012-02-21) - AR01
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM (2012-06-06) - AD01
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AUDITOR'S RESIGNATION (2012-01-19) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-12) - AA
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM (2012-06-13) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MASSIMO SPEZI (2011-01-21) - AP01
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DIRECTOR APPOINTED MR GIANMARCO GANDOLFI (2011-09-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTEO PERCASSI (2011-09-27) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR MASSIMO SPEZI (2011-02-21) - TM01
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DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK (2011-02-21) - AP01
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11/02/11 FULL LIST (2011-02-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LEE COLLIER (2011-01-21) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO DI FILIPPO / 20/09/2010 (2010-11-02) - CH01
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11/02/10 FULL LIST (2010-03-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 09/03/2010 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERCASSI / 09/03/2010 (2010-03-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 09/03/2010 (2010-03-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCKLEY COOMBE CRAWFORD LTD / 09/03/2010 (2010-03-11) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-12) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO DELL'ACQUA / 10/11/2008 (2009-02-16) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEO PERCASSI / 13/02/2009 (2009-02-16) - 288c
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LOCATION OF REGISTER OF MEMBERS (2009-02-16) - 353
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM (2009-02-16) - 287
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-14) - AA
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED FORSTERS SHELFCO 286 LIMITED (2008-02-26) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR FORSTERS DIRECTORS LIMITED (2008-03-06) - 288b
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DIRECTOR APPOINTED STEFANO PERCASSI (2008-03-06) - 288a
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DIRECTOR APPOINTED MATTEO PERCASSI (2008-03-06) - 288a
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APPOINTMENT TERMINATED SECRETARY FORSTERS SECRETARIES LIMITED (2008-11-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287
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SECRETARY APPOINTED BROCKLEY COOMBE CRAWFORD LTD (2008-12-02) - 288a
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DIRECTOR APPOINTED PAOLO DI FILIPPO (2008-12-02) - 288a
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DIRECTOR APPOINTED LEE JOSEPH COLLIER (2008-12-02) - 288a
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DIRECTOR APPOINTED MASSIMO DELL'ACQUA (2008-12-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEFANO PERCASSI (2008-12-02) - 288b
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DIRECTOR APPOINTED ANTONIO PERCASSI (2008-12-09) - 288a
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CURRSHO FROM 28/02/2009 TO 31/12/2008 (2008-11-19) - 225
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INCORPORATION DOCUMENTS (2008-02-11) - NEWINC
