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G.PARMIGIANI FIGLIO LIMITED

Learn more about G.PARMIGIANI FIGLIO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS

G.PARMIGIANI FIGLIO LIMITED on the map

Company type: Private Limited Company
Company number: 00237258
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.18
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

A S SECURITIES LIMITED
- Outstanding on 2015.03.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 5300
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REGISTRATION OF A CHARGE / CHARGE CODE 002372580007
Form type: MR01
Date: 2015.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS PARMIGIANI / 29/05/2013
Form type: CH01
Date: 2014.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA GELMETTI / 29/05/2014
Form type: CH03
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 1-6 CLAY STREET, LONDON, W1U 6DA
Form type: AD01
Date: 2012.12.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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PREVEXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2009.05.12
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.06.19
£2.95
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DELIVERY EXT'D 3 MTH 31/10/04
Form type: 244
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DELIVERY EXT'D 3 MTH 31/10/02
Form type: 244
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.02.04
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DELIVERY EXT'D 3 MTH 31/10/01
Form type: 244
Date: 2002.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 22 WYVILL ROAD, NINE ELMS, LONDON, SW8 2TG
Form type: 287
Date: 2001.08.28
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DELIVERY EXT'D 3 MTH 31/10/00
Form type: 244
Date: 2001.07.02
£2.95
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£ IC 5850/5300, 27/11/00, £ SR [email protected]=550
Form type: 169
Date: 2001.01.16
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SHAREHOLDS CONSENT TO PASS RES
Form type: MISC
Date: 2000.12.07
£2.95
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RE:AUTH TO POS 550 X £1 27/11/00
Form type: WRES09
Date: 2000.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.22

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Company directors and board members:

SUSANNA GELMETTI (current)
Secretary, 2005.02.07
2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DS
PETER LOUIS PARMIGIANI (current)
Director, COMPANY DIRECTOR, 1991.05.29
2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DS
GIOVANNI PARMIGIANI (resigned)
Secretary, 1991.05.29 - 2005.02.07
8 WOBURN COURT BERNARD STREET , LONDON
W1N 1LJ
GIOVANNI PARMIGIANI (resigned)
Director, WINE AND PROVISION MERCHANT, 1991.05.29 - 2005.02.07
8 WOBURN COURT BERNARD STREET , LONDON
W1N 1LJ
JOHN PARMIGIANI (resigned)
Director, 1991.05.29 - 1996.03.02
23 RUSKIN WALK , LONDON
SE24 9NA
Date 2013.12.31
Fixed Assets £ 2,000,750
Tangible Fixed Assets £ 2,000,000
Current Assets £ 68,548
Tangible Fixed Assets Depreciation £ 500
Debtors £ 67,031
Shareholder Funds £ 1,355,206
Profit Loss Account Reserve £ 197,767
Revaluation Reserve £ 1,151,439
Called Up Share Capital £ 5,300
Net Assets Liabilities Including Pension Asset Liability £ 1,355,206
Total Assets Less Current Liabilities £ 1,692,742
Net Current Assets Liabilities £ 308,008
Creditors Due Within One Year £ 376,556
Cash Bank In Hand £ 1,517
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 2,000,000
Tangible Fixed Assets Additions £ 1,384,872
Tangible Fixed Assets Cost Or Valuation £ 1,384,872
Tangible Fixed Assets Depreciation Charged In Period £ 250
Capital Redemption Reserve £ 700
Creditors Due After One Year £ 337,536

Companies near to G.PARMIGIANI FIGLIO ltd.

Information about the Private Limited Company G.PARMIGIANI FIGLIO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data