Acqua Di Parma Limited

Company Registration Number: 08748936

Company registered in England and Wales

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Acqua Di Parma Limited is a Private Company Limited by Shares first registered on 25 October 2013. Its current registered address is in London.

Registered Address

UK HOUSE, 6TH FLOOR
180 OXFORD STREET
LONDON
W1D 1AB

There are 6 companies currently registered at this postcode, including this one.

All companies at W1D 1AB

Registration Data

Company Number

08748936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA048940

Registration Start Date

1 April 2014

Registration Expiry Date

31 March 2018

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,948,351£2,188,753
of which Cash £0£0
Total Assets £1,948,351£2,188,753
Current Liabilities £1,567,341£2,011,009
Net Current Assets £381,010£177,744
Total Net Worth £647,493£382,624

Previous Names

No previous names

Company Officers

  • BURDESE, Laura Luciana

    Director

    Appointed on 17 October 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1971

    Uk House, 6th Floor
    180 Oxford Street
    London
    W1D 1AB

  • EUZEN, Stephane Paul Regis

    Director

    Appointed on 25 October 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1976

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • HENRIOT, Loïc Pierre Marie

    Director

    Appointed on 1 August 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1978

    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • VIOLANTE, Guiseppe Andrea

    Director

    Appointed on 25 October 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1974

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • SCARPA, Gabriella

    Director

    Appointed on 25 October 2013

    Resigned on 17 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1954

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

  • VLIEGHE, Christophe Pierre Claude

    Director

    Appointed on 25 October 2013

    Resigned on 31 August 2015

    Nationality: French

    Occupation: Director

    Month of birth: March 1968

    BROWNE JACOBSON LLP
    15th Floor
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69A8VJV. Transaction: MzE3ODgzODgxNWFkaXF6a2N4.

  2. 24 June 2017 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X69A8QD5. Transaction: MzE3ODgzODQ1NWFkaXF6a2N4.

  3. 24 June 2017 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X69A8PFS. Transaction: MzE3ODgzODQwOWFkaXF6a2N4.

  4. 7 March 2017 Termination of appointment of Gabriella Scarpa as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X61QKNNN. Transaction: MzE3MDUzNDgxMWFkaXF6a2N4.

  5. 7 March 2017 Appointment of Mrs Laura Luciana Burdese as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X61QKNKJ. Transaction: MzE3MDUzNDgwNGFkaXF6a2N4.

  6. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFD762. Transaction: MzE1ODc4MzAyNWFkaXF6a2N4.

  7. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROXGB. Transaction: MzE1MTQxMjkwNGFkaXF6a2N4.

  8. 23 June 2016 Register(s) moved to registered office address Uk House, 6th Floor 180 Oxford Street London W1D 1AB [View PDF]

    Category: Address. Type: AD04. Barcode: X59ROX9C. Transaction: MzE1MTQxMjc1NGFkaXF6a2N4.

  9. 17 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDBIJ7. Transaction: MzEzNTM4MTg1NmFkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Christophe Pierre Claude Vlieghe as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4F2SEBT. Transaction: MzEzMDI0MjY0MGFkaXF6a2N4.

  11. 24 August 2015 Appointment of Mr Loïc Pierre Marie Henriot as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVG56. Transaction: MzEyOTU1OTUxMWFkaXF6a2N4.

  12. 30 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATE6J. Transaction: MzEyNzgzMDk2OWFkaXF6a2N4.

  13. 13 January 2015 Director's details changed for Mr Christophe Pierre Claude Vlieghe on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CQII. Transaction: MzExNTI4MDA4MmFkaXF6a2N4.

  14. 13 January 2015 Director's details changed for Guiseppe Andrea Violante on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CPNV. Transaction: MzExNTI3OTg4NGFkaXF6a2N4.

  15. 13 January 2015 Director's details changed for Gabriella Scarpa on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3Z0CPC8. Transaction: MzExNTI3OTgwMWFkaXF6a2N4.

  16. 13 January 2015 Director's details changed for Stephane Paul Regis Euzen on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X3Z0COLS. Transaction: MzExNTI3OTU5MGFkaXF6a2N4.

  17. 29 December 2014 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: A3N0XAYX. Transaction: MzExMzk5ODQ4NWFkaXF6a2N4.

  18. 10 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC17P4. Transaction: MzExMTA2NDA3MGFkaXF6a2N4.

  19. 10 November 2014 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD03. Barcode: X3KC17I9. Transaction: MzExMTA1NDI3NGFkaXF6a2N4.

  20. 10 November 2014 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3KC17I1. Transaction: MzExMTA1NDI3MWFkaXF6a2N4.

  21. 22 November 2013 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2LOQDOG. Transaction: MzA4OTI3MjIwNmFkaXF6a2N4.

  22. 25 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2JQ8SJV. Transaction: MzA4NzYyNzc5M2FkaXF6a2N4.

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