PERCASSI GROUP LIMITED
Overview
| Company Name | PERCASSI GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06499892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERCASSI GROUP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERCASSI GROUP LIMITED located?
| Registered Office Address | 5th Floor Mutual House 70 Conduit Street Mayfair W1S 2GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERCASSI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 286 LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for PERCASSI GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PERCASSI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 17, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from 70 Conduit Street Mayfair London W1S 2GF United Kingdom on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from Royalty House 32 Sackville Street London United Kingdom W1S 3EA on Jun 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Gianmarco Gandolfi as a director on Apr 20, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matteo Percassi as a director on Apr 20, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Massimo Spezi as a director | 2 pages | TM01 | ||||||||||
Appointment of John Alexander Troostwyk as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Lee Collier as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PERCASSI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY COOMBE CRAWFORD LTD | Secretary | Arcade House Temple Fortune NW11 7TL London 1a United Kingdom |
| 134963700001 | ||||||||||
| DELL'ACQUA, Massimo | Director | Via Privata Bernocchi Legnano (Mi) 3 Italy | Italy | Italian | Consultant | 134941460002 | ||||||||
| DI FILIPPO, Paolo | Director | Royalty House Sackville Street W1S 3EA London 32 | Uk | Italian | Consultant | 98868400002 | ||||||||
| GANDOLFI, Gianmarco | Director | Floor Mutual House 70 Conduit Street Mayfair W1S 2GF London 5th United Kingdom | Italy | Italian | Consultant | 163350060001 | ||||||||
| PERCASSI, Antonio | Director | Via Valverde 95 Bergamo Italy | Italy | Italian | Consultant | 135102610001 | ||||||||
| TROOSTWYK, John Alexander | Director | 32 Sackville Street W1S 3EA London Royalty House Uk | England | British | Consultant | 108330800001 | ||||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 31 Hill Street W1J 5LS London | 104836810001 | |||||||||||
| COLLIER, Lee Joseph | Director | Redwood Gardens Chingford E4 7NZ London 6 | United Kingdom | British | Consultant | 129460600001 | ||||||||
| PERCASSI, Matteo | Director | Via Porta Dipinta Bergamo 24129 49/B Italy | Italy | Italian | General Manager | 128413350002 | ||||||||
| PERCASSI, Stefano | Director | Corso Venezia 3 FOREIGN 20121 Milano Italy | Italian | Director | 126860510001 | |||||||||
| SPEZI, Massimo | Director | 32 Sackville Street W1S 3EA London Royalty House United Kingdom | Uk | Italian | Consultant | 140835070001 | ||||||||
| FORSTERS DIRECTORS LIMITED | Director | 31 Hill Street W1J 5LS London | 127489620001 |
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