Airest Collezioni Glasgow Ltd

Company Registration Number: 06841962

Company registered in England and Wales

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Airest Collezioni Glasgow Ltd is a Private Company Limited by Shares first registered on 10 March 2009. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1157 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

06841962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £59,055£457,059£367,003£283,671£89,778
of which Cash £54,721£116,036£61,391£42,147£0
Total Assets £59,055£457,059£367,003£283,671£89,778
Current Liabilities £730,639£1,107,981£632,743£416,310£223,762
Net Current Assets £-671,584£-650,922£-265,740£-132,639£-133,984
Total Net Worth £-671,584£-452,544£-199,158£-2,108,278£-723,671

Previous Names

  • MCARTHURGLEN LUXURY RETAIL (GLASGOW) LIMITED, active until 29 June 2012

Company Officers

  • DEHEN, Amaury Marie Philippe

    Director

    Appointed on 2 March 2015

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: November 1981

    Crown House
    72 Hammersmith Road
    London
    W14 8TH
    England

  • HAUTRIVE, Philippe Marcel Camille Alexandre

    Director

    Appointed on 2 March 2015

     

    Nationality: Belgian

    Occupation: Executive Vice-President,International Development

    Month of birth: September 1961

    4-6
    Avenue D’Alsace
    Tour Prisma
    92982 Paris La Defense Cedex
    France

  • CASEY, Finbarr Patrick Pierce

    Director

    Appointed on 2 March 2015

    Resigned on 29 February 2016

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1966

    Crown House
    72 Hammersmith Road
    London
    W14 8TH
    England

  • COLLIE, Brian

    Director

    Appointed on 1 May 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Nations House
    103 Wigmore Street
    London
    W1U 1WH

  • CURTOLO, Giovanni

    Director

    Appointed on 1 February 2013

    Resigned on 31 March 2014

    Nationality: Italian

    Occupation: Cfo Save S.P.A.

    Month of birth: November 1964

    7
    Via Fratelli Bandiera
    30020
    Gaggio Di Marcon (Ve)
    Italy

  • FIPALDINI, Giorgio

    Director

    Appointed on 31 March 2014

    Resigned on 2 March 2015

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: September 1972

    7
    Via Fratelli Bandiera
    30020 Gaggio Di Marcon
    (Ve)
    Italy

  • GRIFFITHS, David Jonathan

    Director

    Appointed on 1 May 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Nations House
    103 Wigmore Street
    London
    W1U 1WH

  • JONES, Richard Anthony

    Director

    Appointed on 10 March 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Nations House
    103 Wigmore Street
    London
    W1U 1WH

  • MADSEN, Henrik

    Director

    Appointed on 10 March 2009

    Resigned on 1 May 2012

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1966

    Nations House
    103 Wigmore Street
    London
    W1U 1WH

  • NIERO, Alberto

    Director

    Appointed on 1 January 2014

    Resigned on 2 March 2015

    Nationality: Italian

    Occupation: Head Of Sales And Development

    Month of birth: August 1962

    7
    Via Fratelli Bandiera
    30020 Gaggio Di Marcon
    Ve
    Italy

  • ROBERTO, Mirabella

    Director

    Appointed on 1 May 2012

    Resigned on 1 January 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1970

    Nations House
    103
    Wigmore Street
    London
    W1U 1WH
    United Kingdom

  • SCARPA, Monica

    Director

    Appointed on 1 February 2013

    Resigned on 2 March 2015

    Nationality: Italian

    Occupation: Ceo Of Airest S.P.A.

    Month of birth: April 1963

    7
    Via Fratelli Bandiera
    30020
    Gaggio Di Marcon (Ve)
    Italy

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: R64F0XS1. Transaction: MzE3NzM0NDQ1N2FkaXF6a2N4.

  2. 5 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: R64F0XOQ. Transaction: MzE3NzM0NDM0OWFkaXF6a2N4.

  3. 5 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjY0RjBYUUFhZGlxemtjeA.

  4. 31 May 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R64F0XOI. Transaction: MzE3NDY3OTA3MmFkaXF6a2N4.

  5. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg2MDM1MWFkaXF6a2N4.

  6. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwMjk5M2FkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S05DL. Transaction: MzE0Mzk5MTA5MmFkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Finbarr Patrick Pierce Casey as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52S003E. Transaction: MzE0Mzk4OTQ5M2FkaXF6a2N4.

  9. 14 March 2016 Termination of appointment of Finbarr Patrick Pierce Casey as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52S054J. Transaction: MzE0Mzk5MDkxNmFkaXF6a2N4.

  10. 14 March 2016 Director's details changed for Amaury Marie Philippe Dehen on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X52S059S. Transaction: MzE0Mzk5MDkyN2FkaXF6a2N4.

  11. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNKHN. Transaction: MzEzMjI0NDE5OWFkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1H3F. Transaction: MzExOTIyMTQ1MGFkaXF6a2N4.

  13. 12 March 2015 Appointment of Philippe Marcel Camille Alexandre Hautrive as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42X7YRN. Transaction: MzExODk5MzcyNWFkaXF6a2N4.

  14. 11 March 2015 Termination of appointment of Giorgio Fipaldini as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X804W. Transaction: MzExODk5NDAzN2FkaXF6a2N4.

  15. 11 March 2015 Termination of appointment of Monica Scarpa as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X8083. Transaction: MzExODk5NDAzOWFkaXF6a2N4.

  16. 11 March 2015 Appointment of Mr Finbarr Patrick Pierce Casey as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42X8183. Transaction: MzExODk5NDAwNGFkaXF6a2N4.

  17. 11 March 2015 Appointment of Amaury Marie Philippe Dehen as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42X818Z. Transaction: MzExODk5NDAwN2FkaXF6a2N4.

  18. 11 March 2015 Termination of appointment of Alberto Niero as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42X7WXK. Transaction: MzExODk5MzMyOGFkaXF6a2N4.

  19. 31 December 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3NE6XM0. Transaction: MzExNDIxMzA0MGFkaXF6a2N4.

  20. 6 May 2014 Appointment of Mr Giorgio Fipaldini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CGTLC. Transaction: MzA5OTQ4NjQzNmFkaXF6a2N4.

  21. 6 May 2014 Termination of appointment of Giovanni Curtolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CGRRD. Transaction: MzA5OTQ4NTk3M2FkaXF6a2N4.

  22. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4T4A. Transaction: MzA5NjA2MTYwN2FkaXF6a2N4.

  23. 3 February 2014 Termination of appointment of Mirabella Roberto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X86ZF. Transaction: MzA5Mzc3MTA2NGFkaXF6a2N4.

  24. 10 January 2014 Appointment of Mr Alberto Niero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9OK94. Transaction: MzA5MjQyNTM5MWFkaXF6a2N4.

  25. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS637. Transaction: MzA4NTkyMjY2M2FkaXF6a2N4.

  26. 29 July 2013 Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMNS9C. Transaction: MzA4MjMwNDg3MWFkaXF6a2N4.

  27. 9 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BQ4NKA. Transaction: MzA4MTIzNTU3MGFkaXF6a2N4.

  28. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIzNTQ1OGFkaXF6a2N4.

  29. 4 April 2013 Appointment of Ms. Monica Scarpa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHJE1. Transaction: MzA3NTYyNTQzMGFkaXF6a2N4.

  30. 4 April 2013 Appointment of Mr Giovanni Curtolo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHK9D. Transaction: MzA3NTYyNTU4NWFkaXF6a2N4.

  31. 22 March 2013 Termination of appointment of David Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NH70Z. Transaction: MzA3NDk4NzIzN2FkaXF6a2N4.

  32. 22 March 2013 Termination of appointment of Brian Collie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NH6U8. Transaction: MzA3NDk4NzE4NWFkaXF6a2N4.

  33. 15 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X245A360. Transaction: MzA3NDUwMDE1NmFkaXF6a2N4.

  34. 22 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ1NzIwMGFkaXF6a2N4.

  35. 21 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A209LLFD. Transaction: MzA3MTQ1NzA4MGFkaXF6a2N4.

  36. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MzczNGFkaXF6a2N4.

  37. 16 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1FAQAZ5. Transaction: MzA2MjUyMTU0MmFkaXF6a2N4.

  38. 16 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjUyMTQ3MWFkaXF6a2N4.

  39. 29 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1C0B18O. Transaction: MzA2MDAyNDE2NGFkaXF6a2N4.

  40. 28 June 2012 Appointment of Mr Brian Collie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYEH1M. Transaction: MzA1OTg5MTI2N2FkaXF6a2N4.

  41. 26 June 2012 Appointment of Ms Mirabella Roberto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVT92P. Transaction: MzA1OTgxNjE4OGFkaXF6a2N4.

  42. 26 June 2012 Appointment of Mr David Jonathan Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVTB9M. Transaction: MzA1OTgxNjg3NWFkaXF6a2N4.

  43. 26 June 2012 Termination of appointment of Henrik Madsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVTA8Z. Transaction: MzA1OTgxNjU3OGFkaXF6a2N4.

  44. 26 June 2012 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVTA01. Transaction: MzA1OTgxNjUyNmFkaXF6a2N4.

  45. 14 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQzOTQwMmFkaXF6a2N4.

  46. 19 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15094LE. Transaction: MzA1NDMzNTY2MWFkaXF6a2N4.

  47. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A891WXQB. Transaction: MzA0NDI1NjkzNGFkaXF6a2N4.

  48. 7 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X9YCIT3U. Transaction: MzAzNTIxMTI0MmFkaXF6a2N4.

  49. 8 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4VPTPR7. Transaction: MzAyODQ3MDAxMGFkaXF6a2N4.

  50. 7 December 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X5JFYPQD. Transaction: MzAyODM5Mzc2NWFkaXF6a2N4.

  51. 6 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XCXESIXR. Transaction: MzAxMjkwNDQ1NGFkaXF6a2N4.

  52. 6 April 2010 Director's details changed for Mr Henrik Madsen on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XCXERIXQ. Transaction: MzAxMjkwMjc4MGFkaXF6a2N4.

  53. 6 April 2010 Director's details changed for Mr Richard Anthony Jones on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XCXEQIXP. Transaction: MzAxMjkwMjc3OWFkaXF6a2N4.

  54. 10 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWN1Z80O. Transaction: MjAyNzY1MzQyNWFkaXF6a2N4.

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