Company NameFerragamo (Retail) Limited
Company StatusDissolved
Company Number00572667
CategoryPrivate Limited Company
Incorporation Date9 October 1956(67 years, 7 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Wanda Ferragamo
Date of BirthDecember 1921 (Born 102 years ago)
NationalityItalian
StatusClosed
Appointed14 November 1991(35 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 11 July 2000)
RoleShoe Manufacturer
Correspondence AddressVia De Tornabuoni 2
50123 Firenze
Italy
Secretary NameGiovanni Nicola Di Giulio
NationalityBritish
StatusClosed
Appointed14 November 1991(35 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address11 Bellevue Road
London
SW13 0BJ
Director NameMrs Marchessa Fiamma Di San Giuliano
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed14 November 1991(35 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 28 September 1998)
RoleShoe Manufacturer
Correspondence AddressVia De Tornabuoni 2
50123 Firenze
Italy

Location

Registered AddressC/O Alliotts
9 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
4 February 2000Application for striking-off (1 page)
23 December 1999Return made up to 14/11/99; full list of members (6 pages)
1 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 April 1999Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
7 July 1998Full accounts made up to 31 December 1997 (6 pages)
22 December 1997Return made up to 14/11/97; no change of members (4 pages)
27 June 1997Full accounts made up to 31 December 1996 (6 pages)
10 February 1997Return made up to 14/11/96; full list of members (6 pages)
18 September 1996Full accounts made up to 31 December 1995 (6 pages)
5 January 1996Return made up to 14/11/95; no change of members
  • 363(287) ‐ Registered office changed on 05/01/96
(4 pages)
24 July 1995Full accounts made up to 31 December 1994 (6 pages)