Company NameDelfina Delettrez Limited
Company StatusDissolved
Company Number08974593
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Enrico Corazza
Date of BirthMarch 1978 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Secretary NameLaggan Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 2014(same day as company formation)
Correspondence Address5th Floor 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Location

Registered Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

296.3k at £1Delfina Delettrez Fendi
33.33%
Ordinary
296.3k at £1Giulio Delettrez Fendi
33.33%
Ordinary
296.3k at £1Leonetta Luciano Fendi
33.33%
Ordinary

Financials

Year2014
Net Worth-£63,232
Cash£91,741
Current Liabilities£937,486

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017Confirmation statement made on 25 May 2017 with updates (8 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 888,933
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 888,933
(4 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 888,933
(4 pages)
11 March 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 888,933
(3 pages)
4 March 2015Previous accounting period extended from 30 December 2014 to 31 December 2014 (1 page)
2 March 2015Previous accounting period shortened from 30 April 2015 to 30 December 2014 (1 page)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)