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UMBERTO GIANNINI FRANCHISING LIMITED - Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03871618
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- Manor Way
- Borehamwood
- Hertfordshire
- WD6 1QQ Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ UK
Management
- Managing Directors
- SHREAD, Claire Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-04
- Dissolved on
- 2023-07-14
- SIC/NACE
- 96020
Ownership
- Beneficial Owners
- -
- Ms Jane Maitland
- -
- Ms Claire Jane Shread
- Mr Simon Anthony Bentley
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
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UMBERTO GIANNINI FRANCHISING LIMITED Company Description
- UMBERTO GIANNINI FRANCHISING LIMITED is a ltd registered in United Kingdom with the Company reg no 03871618. Its current trading status is "closed". It was registered 1999-11-04. It has declared SIC or NACE codes as "96020". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at Devonshire House .
Get UMBERTO GIANNINI FRANCHISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-creditors-return-of-final-meeting (2023-04-14) - LIQ14
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gazette-dissolved-liquidation (2023-07-14) - GAZ2
keyboard_arrow_right 2022
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resolution (2022-02-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-02-22) - 600
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liquidation-voluntary-statement-of-affairs (2022-02-22) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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liquidation-disclaimer-notice (2022-04-01) - NDISC
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liquidation-disclaimer-notice (2022-09-06) - NDISC
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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notification-of-a-person-with-significant-control (2018-11-07) - PSC01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-19) - AA01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-20) - 288a
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annual-return-company-with-made-up-date (2009-11-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-04) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-07-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-01-04) - 287
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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legacy (2004-11-24) - 363s
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
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legacy (2003-09-05) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-24) - AA
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-30) - 225
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legacy (2000-11-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288a
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legacy (1999-12-22) - 288b
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incorporation-company (1999-11-04) - NEWINC
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legacy (1999-12-07) - 287