De Grisogono U.K. Limited

Company Name	De Grisogono U.K. Limited
Company Status	Liquidation
Company Number	03471624
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Current
Appointed	26 July 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Fawaz Gruosi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Manager
Correspondence Address	Ch De Trembley 30 Prangins 1197

Secretary Name	Mark Andrew Gawor
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	New Crane Wharf New Crane Place Wapping London E1W 3TS

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 April 1999)
Role	Company Director
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Director Name	Ricardo Diz
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 July 2014(16 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	P.A. Starling Residence 4 Route Des Acacias Les Acacias Ch-1227

Director Name	John Leitao
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2019)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	71 Rue Des Vollande Geneva Ch-1207

Director Name	Remy Lecoultre
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2018(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2020)
Role	Cheif Financial Officer
Country of Residence	Switzerland
Correspondence Address	De Grisogono Sa Chemin Du Champ Des Filles 39 Plan-Les-Ouates Ch-1228

Director Name	Celine Assimon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2019(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2020)
Role	CEO
Country of Residence	France
Correspondence Address	De Grisogono Sa Chemin Du Champ Des Files 39 Plan-Les-Ouates Ch-1228

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	degrisogono.com

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	De Grisogono Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,312,291
Cash	£241,561
Current Liabilities	£469,109

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 November 2019 (4 years, 5 months ago)
Next Return Due	7 January 2021 (overdue)

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 February 2017	Confirmation statement made on 26 November 2016 with updates (6 pages)
3 January 2017	Accounts for a small company made up to 31 December 2015 (8 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Registered office address changed from 14a New Bond Street London W1S 2SX to 15a New Bond Street London W1S 3st on 26 July 2016 (1 page)
26 July 2016	Appointment of Auria @ Wimpole Street Ltd as a secretary on 26 July 2016 (2 pages)
6 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2014	Appointment of Ricardo Diz as a director on 14 July 2014 (2 pages)
23 July 2014	Appointment of John Leitao as a director on 14 July 2014 (2 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
18 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Termination of appointment of E L Services Limited as a secretary (1 page)
18 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from 25 harley street london W1G 9BR (1 page)
13 January 2009	Return made up to 26/11/08; full list of members (3 pages)
12 January 2009	Director's change of particulars / fawaz gruosi / 25/11/2008 (1 page)
4 June 2008	Return made up to 26/11/02; full list of members; amend (5 pages)
4 June 2008	Return made up to 26/11/01; full list of members; amend (6 pages)
4 June 2008	Return made up to 26/11/03; full list of members; amend (5 pages)
4 June 2008	Return made up to 26/11/06; full list of members; amend (5 pages)
4 June 2008	Return made up to 26/11/07; full list of members; amend (5 pages)
4 June 2008	Return made up to 26/11/05; full list of members; amend (5 pages)
4 June 2008	Return made up to 26/11/04; full list of members; amend (5 pages)
3 January 2008	Return made up to 26/11/07; full list of members (2 pages)
3 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 April 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 26/11/06; full list of members (2 pages)
2 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 26/11/05; full list of members (2 pages)
1 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 26/11/04; full list of members (5 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2004	Return made up to 26/11/03; full list of members (5 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 8 baker street london W1M 1DA (1 page)
2 February 2004	Location of register of members (1 page)
22 December 2003	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 May 2003	Return made up to 26/11/02; full list of members (6 pages)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 December 2001	Return made up to 26/11/01; full list of members (6 pages)
10 August 2001	Secretary's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 December 1999 (13 pages)
12 July 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Full accounts made up to 31 December 1998 (11 pages)
30 January 2001	Return made up to 26/11/00; full list of members (6 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
8 December 1999	Return made up to 26/11/99; full list of members (6 pages)
24 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 3-5 burlington gardens london W1 (1 page)
2 March 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 26/11/98; full list of members (6 pages)
1 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 April 1998	Registered office changed on 24/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
26 November 1997	Incorporation (18 pages)

De Grisogono U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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