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GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) LIMITED

Learn more about GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00935962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2005.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
Company GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) LIMITED is a Private Limited Company, registration number 00935962, established in United Kingdom on the 24. July 1968. The company was dissolved. The company has been in business for 48 years and 4 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) LIMITED by SIC and NACE code is "5142 - Wholesale of clothing and footwear". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.01.05. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2005.04.06. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.09
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.15
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RES RE SPECIE
Form type: MISC
Date: 2005.08.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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AD 07/06/05---------, £ SI [email protected]=380000, £ IC 10700000/11080000
Form type: 88(2)R
Date: 2005.07.01
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£ NC 10500000/12000000, 26/
Form type: RES04
Date: 2005.05.19
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NC INC ALREADY ADJUSTED, 26/04/05
Form type: 123
Date: 2005.05.19
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AD 26/04/05---------, £ SI [email protected]=200000, £ IC 10500000/10700000
Form type: 88(2)R
Date: 2005.05.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.19
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.03
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, 1-3 MOUNT STREET, LONDON, W1K 3NB
Form type: 287
Date: 2004.06.09
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.10.31
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£ NC 10000000/10500000, 16/
Form type: RES04
Date: 2002.10.29
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NC INC ALREADY ADJUSTED, 16/10/02
Form type: 123
Date: 2002.10.29
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AD 16/10/02---------, £ SI [email protected]=700000, £ IC 9800000/10500000
Form type: 88(2)R
Date: 2002.10.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
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AD 29/06/02---------, £ SI [email protected]=600000, £ IC 9200000/9800000
Form type: 88(2)R
Date: 2002.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.18
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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AD 11/06/01---------, £ SI [email protected]=3000000, £ IC 6200000/9200000
Form type: 88(2)R
Date: 2001.08.07
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NC INC ALREADY ADJUSTED, 08/06/01
Form type: 123
Date: 2001.07.30
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£ NC 7000000/10000000, 11/
Form type: RES04
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/01
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23

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Company directors and board members:

ALBERTO RONZONI (dissolve)
Secretary, MANAGER, 2005.06.27
VIA BUONAROTTI 35 , MILAN
FOREIGN, 20145
ITALY
VALENTINA MONTANARI (dissolve)
Director, MANAGER, 2005.06.27
VIA PRIV GIARDINI MARE 5-18 , S MARGHERITA LIGURE
FOREIGN, GENOA
ITALY
ALBERTO RONZONI (dissolve)
Director, MANAGER, 2005.06.27
VIA BUONAROTTI 35 , MILAN
FOREIGN, 20145
ITALY
ALFREDO ANDREOLI (dissolve)
Secretary, DIRECTOR, 2003.03.01 - 2005.06.27
VIA CASSANESE, 41/C, , SEGRATE (MI)
20090
ITALY
BRUNO FALLETTI (dissolve)
Secretary, DIRECTOR, 2002.06.30 - 2002.08.01
VIA MARIO GRECO 35 , TURIN
50148
ITALY
PAOLA MENCHERINI (dissolve)
Secretary, ACCOUNTANT, 2002.08.11 - 2002.11.08
6 RAYNER COURT BAMBOROUGH GARDENS , LONDON
W12 8QJ
FRANK SIRACUSA (dissolve)
Secretary, MANAGING DIRECTOR, 1991.04.06 - 2002.06.30
15 LITTLEBROOK ROAD , ROYDON
CM19 5R
JACOPO TOZZI (dissolve)
Secretary, DIRECTOR, 2002.11.08 - 2003.02.28
VIA CIOVASSO 6 , MILANO
20121
ITALY
ALFREDO ANDREOLI (dissolve)
Director, COMPANY DIRECTOR, 2003.03.01 - 2005.06.27
VIA CASSANESE, 41/C, , SEGRATE (MI)
20090
ITALY
ANGELO BAROZZI (dissolve)
Director, COMPANY DIRECTOR, 1996.09.16 - 1997.02.28
VIA S SENATORE 16 , MILAN
ITALY
GIORGIO BRANDAZZA (dissolve)
Director, COMPANY DIRECTOR CHAIRMAN, 1992.10.16 - 1993.05.31
CORSO EMILIA 6 , TOSIN
ITALY
MALCOLM WARD BUSBY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.07 - 2000.06.12
FLT 94 DEANHILL COURT UPPER RICHMOND ROAD WEST , LONDON
SW14 7DN
BRUNO FALLETTI (dissolve)
Director, FINANCIAL DIRECTOR, 2001.09.30 - 2003.12.31
35 VIA MARIO GRECO , BUTTIGLIERA ALTA
ITALY
MANUEL FERNANDEZ DOBANO (dissolve)
Director, MANAGING DIRECTOR, 2000.03.15 - 2000.09.30
MORCUERA 6 BAJO A , LAS ROZAS
FOREIGN, MADRID 28230
SPAIN
GIANARLO FUBINI (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2001.09.30
VIA CASTELNUOVO 14 , TORINO
10132
ITALY
ENRICO MAMBELLI (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2000.01.28
VIA DI ROMA NO 111 , RAVENNA
FOREIGN, ITALY
IAN LAMBERT MOON (dissolve)
Director, MANAGING DIRECTOR, 1991.04.06 - 1996.11.05
5 BENNETTS COPSE ELMSTEAD WOODS , CHISLEHURST
BR7 5SG, KENT
ALBERTO ORMEZZANO (dissolve)
Director, CHAIRMAN OF DIRECTOR, 1993.05.31 - 1994.05.31
VIA BRICHERASIO 18 , TURIN
ITALY
DOMINIQUE SIGNORET (dissolve)
Director, 1991.04.06 - 1996.11.13
32 MILTON ROAD , LONDON
SW14 8JR
FRANK SIRACUSA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.06 - 2002.06.30
15 LITTLEBROOK ROAD , ROYDON
CM19 5R
CRISTINA SORICE (dissolve)
Director, DIRECTOR OR EUROPEAN SUBSIDIAR, 2000.12.18 - 2001.09.30
VIA AVIGLIANA 7/70 , TORINO
ITALIA
PETER TERRY (dissolve)
Director, SALES DIRECTOR, 1991.04.06 - 2000.01.18
WISTERIA LODGE CATSLIP NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXFORDSHIRE
JACOPO TOZZI (dissolve)
Director, COMPANY DIRECTOR, 2001.11.06 - 2003.02.28
VIA CIOVASSO 6 , MILANO
20121
ITALY
LORENZO TROSSARELLI (dissolve)
Director, COMPANY DIRECTOR, 1991.04.06 - 1992.10.15
CORSO GALILEO FERRARIS 123 TURIN ,
FOREIGN
ITALY
FRANCO VERONI (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1996.09.15
VIA AUSONIO 20 , VARESE
ITALY
ALESSANDRO VIGANO (dissolve)
Director, 2004.01.01 - 2005.06.27
VIA RAMAZZOTTI, 35-33052 , CERVIGNANO DEL FRIULI
ITALY

Companies near to GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) ltd.

Information about the Private Limited Company GRUPPO FINANZIARIO TESSILE (GREAT BRITAIN) 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: 2016.06.19. Reload the data