• UK
  • SAN CARLO UK LIMITED - 4th, Flr Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom

Company Information

Company registration number
03023485
Company Status
LIVE
Country
United Kingdom
Registered Address
4th
Flr Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
England
4th, Flr Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England UK

Management

Managing Directors
KERN, Alexander
WACHS, Gilbert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-02-17
Age Of Company
1995-02-17 29 years
SIC/NACE
47710

Ownership

Beneficial Owners
Ricford Holdings Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-01-31
Last Date: 2018-04-30
Last Return Made Up To:
2018-02-17
Annual Return
Due Date: 2020-03-02
Last Date: 2019-02-17

SAN CARLO UK LIMITED Company Description

SAN CARLO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03023485. Its current trading status is "live". It was registered 1995-02-17. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2018-04-30. The latest annual return was filed up to 2018-02-17.It can be contacted at 4Th .
More information

Get SAN CARLO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: San Carlo Uk Limited - 4th, Flr Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom

1995-02-17 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2019-01-24) - AA

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  • gazette-notice-compulsory (2019-05-07) - GAZ1

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • gazette-filings-brought-up-to-date (2019-05-21) - DISS40

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-02-07) - AA

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  • confirmation-statement-with-updates (2018-02-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-03) - TM02

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA

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  • legacy (2010-11-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • legacy (2010-05-21) - MG02

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • legacy (2009-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA

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  • legacy (2008-05-23) - 288b

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-03-30) - 363a

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  • legacy (2007-03-06) - 288a

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  • legacy (2007-10-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2006-04-19) - 363s

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  • legacy (2006-04-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA

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  • legacy (2006-02-22) - 395

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  • legacy (2005-08-08) - 288a

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  • accounts-with-accounts-type-small (2005-09-06) - AA

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  • legacy (2005-06-28) - 363s

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  • legacy (2005-02-01) - 244

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2004-10-04) - 395

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-02-26) - 363s

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  • legacy (2004-10-05) - 395

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  • legacy (2003-06-30) - 363s

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  • legacy (2003-03-05) - 244

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  • legacy (2002-02-15) - 363s

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-05-30) - 403a

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  • legacy (2002-05-09) - 403a

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  • accounts-with-accounts-type-full (2001-11-20) - AA

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-full (2001-01-16) - AA

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  • legacy (2001-12-10) - 288b

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-09-16) - 395

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  • legacy (2000-09-08) - 395

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  • accounts-with-accounts-type-full (2000-03-01) - AA

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  • legacy (2000-01-05) - 288b

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  • accounts-with-accounts-type-full (1999-02-15) - AA

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  • legacy (1999-03-24) - 363s

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  • legacy (1998-08-18) - 363a

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  • legacy (1998-08-04) - 288b

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  • legacy (1998-08-04) - 288a

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  • accounts-with-accounts-type-full (1998-06-25) - AA

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  • legacy (1998-06-16) - 287

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  • legacy (1997-12-22) - 244

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  • accounts-with-accounts-type-full (1997-11-27) - AA

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  • legacy (1997-04-14) - 363s

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  • legacy (1996-12-19) - 244

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  • legacy (1996-03-18) - 363s

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  • legacy (1995-02-24) - 88(2)R

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  • legacy (1995-02-24) - 224

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  • legacy (1995-02-24) - 287

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  • legacy (1995-02-24) - 288

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  • legacy (1995-09-12) - 225(1)

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  • legacy (1995-06-16) - 287

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  • legacy (1995-09-04) - 288

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  • legacy (1995-11-06) - 287

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  • legacy (1995-04-25) - 395

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  • incorporation-company (1995-02-17) - NEWINC

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