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GRIMALDI AGENCIES UK LIMITED

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

Company details

GRIMALDI HOUSE, 28 ST JAMESS SQUARE, LONDON, SW1Y 4JH

GRIMALDI AGENCIES UK LIMITED on the map

Company type: Private Limited Company
Company number: 01130103
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

BARCLAYS NOMINEES (KWS) LIMITED.
RENT DEPOSIT DEED. - Outstanding on 1990.07.17
NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1800000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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SECRETARY APPOINTED MR MICHAEL ROBERT DANCE
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTS
Form type: TM02
Date: 2014.03.10
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY POSTLETHWAITE / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHORTT / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DIEGO PACELLA / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GIAN-LUCA GRIMALDI / 01/10/2009
Form type: CH01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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AD 21/05/02---------, £ SI [email protected]=1788000, £ IC 12000/1800000
Form type: 88(2)R
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM:, 103/105 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.08.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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NC INC ALREADY ADJUSTED 21/02/02
Form type: RES04
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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FORM OF PROXY
Form type: MISC
Date: 2002.02.05
£2.95
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£ NC 12000/1800000, 21/01/02
Form type: 123
Date: 2002.02.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.05
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FORM OF PROXY
Form type: MISC
Date: 2002.02.05
£2.95
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NC INC ALREADY ADJUSTED 21/01/02
Form type: RES04
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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COMPANY NAME CHANGED, ASSOCIATED OCEANIC AGENCIES (U.K, .) LIMITED, CERTIFICATE ISSUED ON 29/11/99
Form type: CERTNM
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23

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Company directors and board members:

MICHAEL ROBERT DANCE (current)
Secretary, 2014.02.05
1 ALIE STREET JACKSON PARTON, 4TH FLOOR, 1 ALIE STREET , LONDON
E1 8DE
GIAN-LUCA GRIMALDI (current)
Director, 1999.01.01
VIA TASSO 430 NAPLES , 80127
FOREIGN
ITALY
DIEGO PACELLA (current)
Director, MANAGER, 1999.01.01
VIA TASSO 430 NAPLES , 80127
FOREIGN
ITALY
JOHN ROY POSTLETHWAITE (current)
Director, MANAGER, 1991.10.03
GRIMALDI HOUSE 28 ST JAMESS SQUARE , LONDON
SW1Y 4JH
BERNARD SHORTT (current)
Director, SHIPPING MANAGER, 1994.01.01
GRIMALDI HOUSE 28 ST JAMESS SQUARE , LONDON
SW1Y 4JH
BRIAN ROBERTS (resigned)
Secretary, 1991.10.03 - 2014.02.05
JACKSON PARTON 18 MANSELL STREET , LONDON
E1 8AA
NEWTON BACON (resigned)
Director, 1991.10.03 - 1993.01.10
16 THE ROW SILVERDALE , CARNFORTH
LA5 0UG, LANCASHIRE
EMANUELE GRIMALDI (resigned)
Director, MANAGER, 1991.10.03 - 1997.12.31
VIA TASSO 430 , NAPLES 80127
ITALY
GIAN-LUCA GRIMALDI (resigned)
Director, MANAGER, 1991.10.03 - 1997.12.31
VIA TASSO 430 NAPLES , 80127
FOREIGN
ITALY
RAFFAELE MAMMALELLA (resigned)
Director, CLAIMS MANAGER, 1991.10.03 - 1991.12.01
VIA R MORGHEN 181 , VOMERO NAPLES
FOREIGN
ITALY

Companies near to GRIMALDI AGENCIES UK ltd.

Information about the Private Limited Company GRIMALDI AGENCIES 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: 2016.07.25. Reload the data