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GIO CAROLI (UK) LIMITED

Learn more about GIO CAROLI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

GIO CAROLI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00244237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.11
dissolution date: 2008.05.13
last member list: 2005.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FORM 4.68 B/D 21/12/07
Form type: MISC
Date: 2007.12.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, 17-19 FOLEY STREET, LONDON, W1W 6DW
Form type: 287
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 18 BENTINCK STREET, LONDON, W1U 2AR
Form type: 287
Date: 2005.08.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.17
£2.95
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COMPANY NAME CHANGED, COLLINGWOOD AND COMPANY LIMITED, CERTIFICATE ISSUED ON 16/11/04
Form type: CERTNM
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, 171 NEW BOND STREET, LONDON, W1S 4RD
Form type: 287
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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S366A DISP HOLDING AGM 24/01/03
Form type: ELRES
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 24/01/03
Document type: ANNOTATION
Date: 2003.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/03
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 171 NEW BOND STREET, LONDON, W1Y 9PB
Form type: 287
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2000.12.21 - 2008.05.13
22 MELTON STREET , LONDON
NW1 2BW
MOHAMMED NAGHI (dissolve)
Director, MERCHANT, 2004.07.23 - 2008.05.13
PO BOX 273 , JEDDAH
FOREIGN, 21411
SAUDI ARABIA
KATHRYN ANN COOKSLEY (dissolve)
Secretary, 1993.05.24 - 1998.12.22
19 BUCKINGHAM ROAD SOUTH HOLMWOOD , DORKING
RH5 4LB, SURREY
GRAY'S INN SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.10.17 - 1992.03.17
5 CHANCERY LANE CLIFFORDS INN , LONDON
EC4A 1BU
IVOR DAVID OLLEY (dissolve)
Secretary, 1992.02.17 - 1993.05.24
14 NETLEY DELL , LETCHWORTH
SG6 2TF, HERTFORDSHIRE
GRAHAM JOHN ROGERS (dissolve)
Secretary, ACCOUNTANT, 1998.09.07 - 2000.12.21
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
NORMAN BECKERMAN (dissolve)
Director, SALESMAN, 1995.10.16 - 1997.04.13
18 WALKER CLOSE , LONDON
N11 1AQ
KATHRYN ANN COOKSLEY (dissolve)
Director, ACCOUNTANT, 1995.07.20 - 1998.12.22
19 BUCKINGHAM ROAD SOUTH HOLMWOOD , DORKING
RH5 4LB, SURREY
DONALD GREEN (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1998.12.22
16 CHURCH ROAD HANWORTH , FELTHAM
TW13 6SP, MIDDLESEX
ALISON GUY (dissolve)
Director, ADMINISTRATOR, 2004.05.19 - 2004.08.27
BLACKBURN RADFORD ROAD , CRAWLEY
RH10 3NW, WEST SUSSEX
TRACEY HELEN LISA HOGHTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.13 - 2004.05.19
7C CRANFIELD PLACE SOUTH HAMPSTEAD , LONDON
NW6 3BT
TRACEY HELEN LISA HOGHTON (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1995.07.20
6 WING ROAD , STEWKLEY
LU7 0JB, BEDFORDSHIRE
ERNST JOHANN KNOBEL (dissolve)
Director, SALES MANAGER, 1993.05.24 - 1995.06.03
7 BROOKSIDE ROAD , LONDON
NW11 9ND
JOHN DAVID LLOYD MORGAN (dissolve)
Director, JEWELLER, 1998.09.14 - 2001.01.29
53 HUGH STREET , LONDON
SW1V 4HR
GRAHAM JOHN ROGERS (dissolve)
Director, ACCOUNTANT, 1998.09.07 - 2000.11.14
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
GRAHAM JOHN ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1993.05.25
THE WEIR HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE

Companies near to GIO CAROLI (UK) ltd.

Information about the Private Limited Company GIO CAROLI (UK) 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: 2016.04.14. Reload the data