London
W4 5YG
Director Name | Olivier Jean Marie Gasperin |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 March 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Registered Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
3 April 2023 | Accounts for a dormant company made up to 30 June 2022 (1 page) |
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28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
21 April 2022 | Director's details changed for Fabrice Bouvier on 20 April 2022 (2 pages) |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
7 March 2022 | Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022 (1 page) |
7 March 2022 | Appointment of Fabrice Bouvier as a director on 1 March 2022 (2 pages) |
25 February 2022 | Accounts for a dormant company made up to 30 June 2021 (1 page) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
15 September 2020 | Change of details for World Brands Duty Free Limited as a person with significant control on 15 September 2020 (2 pages) |
15 September 2020 | Registered office address changed from Building 12 566 Chiswick High Road London W4 5AN United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 (1 page) |
2 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
2 April 2020 | Change of details for World Brands Duty Free Limited as a person with significant control on 29 March 2018 (2 pages) |
17 December 2019 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
22 May 2018 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
30 April 2018 | Resolutions
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29 March 2018 | Incorporation Statement of capital on 2018-03-29
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