ALMIRALL LIMITED
Overview
| Company Name | ALMIRALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06320852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMIRALL LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALMIRALL LIMITED located?
| Registered Office Address | 1 George Street UB8 1QQ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMIRALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONCLAIM LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for ALMIRALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALMIRALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for ALMIRALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Esteban Conesa Panicot as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Paolo Cionini as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alfredo Baron De Juan as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Esteban Conesa Panicot as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on Apr 12, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Who are the officers of ALMIRALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| CIONINI, Paolo | Director | 151 08022 Barcelona Ronda General Mitre Spain | Spain | Italian | Business Executive | 298971380001 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| BARON DE JUAN, Alfredo | Director | Ronda General Mitre 151 Barcelona 08022 Spain | Spain | Spanish | Senior Director | 189682980001 | ||||||||
| CONDE CONDE, Luciano | Director | Ronda General Mitre 151 Barcelona 08022 Spain | Spain | Spanish | Business Executive | 125897660001 | ||||||||
| CONESA PANICOT, Esteban | Director | 151 08022 Barcelona Ronda General Mitre Spain | Spain | Spanish | Business Executive | 285074560001 | ||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of ALMIRALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Almirall S.A. | Apr 06, 2016 | Ronda General Mitre 08022 Barcelona 151 Spain | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0