AIREST COLLEZIONI GLASGOW LTD
Overview
| Company Name | AIREST COLLEZIONI GLASGOW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06841962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIREST COLLEZIONI GLASGOW LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AIREST COLLEZIONI GLASGOW LTD located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIREST COLLEZIONI GLASGOW LTD?
| Company Name | From | Until |
|---|---|---|
| MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED | Mar 10, 2009 | Mar 10, 2009 |
What are the latest accounts for AIREST COLLEZIONI GLASGOW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AIREST COLLEZIONI GLASGOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2018 | 5 pages | LIQ03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Finbarr Patrick Pierce Casey as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finbarr Patrick Pierce Casey as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Amaury Marie Philippe Dehen on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Philippe Marcel Camille Alexandre Hautrive as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giorgio Fipaldini as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Monica Scarpa as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Finbarr Patrick Pierce Casey as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Amaury Marie Philippe Dehen as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alberto Niero as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Giorgio Fipaldini as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Curtolo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIREST COLLEZIONI GLASGOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEHEN, Amaury Marie Philippe | Director | 72 Hammersmith Road W14 8TH London Crown House England | England | French | 195770760001 | |||||
| HAUTRIVE, Philippe Marcel Camille Alexandre | Director | Avenue D’Alsace Tour Prisma 92982 Paris La Defense Cedex 4-6 France | France | Belgian | 195802930001 | |||||
| CASEY, Finbarr Patrick Pierce | Director | 72 Hammersmith Road W14 8TH London Crown House England | Uk | Irish | 195770770001 | |||||
| COLLIE, Brian | Director | 103 Wigmore Street W1U 1WH London Nations House | United Kingdom | British | 170215180001 | |||||
| CURTOLO, Giovanni | Director | Via Fratelli Bandiera 30020 Gaggio Di Marcon (Ve) 7 Italy | Italy | Italian | 177170510001 | |||||
| FIPALDINI, Giorgio | Director | Via Fratelli Bandiera 30020 Gaggio Di Marcon 7 (Ve) Italy | Italy | Italian | 187434840001 | |||||
| GRIFFITHS, David Jonathan | Director | 103 Wigmore Street W1U 1WH London Nations House | England | British | 60104060003 | |||||
| JONES, Richard Anthony | Director | 103 Wigmore Street W1U 1WH London Nations House | United Kingdom | British | 117030110002 | |||||
| MADSEN, Henrik | Director | 103 Wigmore Street W1U 1WH London Nations House | United Kingdom | Danish | 136849520001 | |||||
| NIERO, Alberto | Director | Via Fratelli Bandiera 30020 Gaggio Di Marcon 7 Ve Italy | Italy | Italian | 184147520001 | |||||
| ROBERTO, Mirabella | Director | 103 Wigmore Street W1U 1WH London Nations House United Kingdom | Italy | Italian | 170174970001 | |||||
| SCARPA, Monica, Ms. | Director | Via Fratelli Bandiera 30020 Gaggio Di Marcon (Ve) 7 Italy | Italy | Italian | 177171060001 |
Does AIREST COLLEZIONI GLASGOW LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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