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Dato Capital United Kingdom

Massimo Dutti U.K. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04550309
Record last updated Saturday, August 1, 2020 3:07:13 AM UTC
Official Address Lumina House 89 New Bond Street London United Kingdom W1s1da West End
Postal Code W1S1DA
Sector Retail sale of clothing in specialised stores

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Directors

Document Type Publication date Download link
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 10, 2016 Statement of capital Statement of capital
Registry Nov 10, 2016 Solvency statement Solvency statement
Registry Nov 10, 2016 Resolution Resolution
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 15, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 29, 2015 Annual return Annual return
Financials Jul 17, 2015 Annual accounts Annual accounts
Registry Oct 1, 2014 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Oct 8, 2013 Annual return Annual return
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Miscellaneous document Miscellaneous document
Registry Jun 26, 2012 Miscellaneous document 2118711... Miscellaneous document 2118711...
Registry Oct 18, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2010 Resolution Resolution
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627554... Change of particulars for director 2627554...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2627554... Change of particulars for director 2627554...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Resolution Resolution
Registry Dec 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2008 Resolution Resolution
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 24, 2008 Register of members Register of members
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Annual return Annual return
Registry Sep 12, 2007 Resignation of a person Resignation of a person
Registry Aug 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Registry Nov 21, 2006 Resolution Resolution
Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Resignation of a person Resignation of a person
Registry Oct 3, 2005 Annual return Annual return
Registry Sep 23, 2005 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Resolution Resolution
Registry Jan 10, 2005 Resolution 1910371... Resolution 1910371...
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2004 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2003 Annual return Annual return
Registry Sep 10, 2003 Resolution Resolution
Registry Sep 10, 2003 Resolution 1944893... Resolution 1944893...
Registry Sep 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2003 Resolution Resolution
Registry Mar 6, 2003 Appointment of a person Appointment of a person
Registry Mar 6, 2003 Appointment of a director Appointment of a director
Registry Mar 6, 2003 Appointment of a person Appointment of a person
Registry Jan 23, 2003 Resolution Resolution
Registry Jan 23, 2003 Resolution 1787866... Resolution 1787866...
Registry Jan 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2003 Accounts Accounts
Registry Jan 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2002 Four appointments: 3 men and a person Four appointments: 3 men and a person

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