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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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legacy (2003-03-05) - 244
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-12-19) - 244
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legacy (1996-03-18) - 363s
keyboard_arrow_right 1995
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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