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The Open Database Of The Corporate World

MASSIMO DUTTI U.K. LIMITED

Company Number
04550309
Status
Active
Incorporation Date
1 October 2002 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lumina House
    89 New Bond Street
  • London
  • W1S 1DA
  • United Kingdom
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2015-10-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2022 (UK Crown Copyright)

Company Addresses

120 REGENT STREET, LONDON, W1B 5FE, United Kingdom

Official Register Entries

register id: Z8789774

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Inditex S.A. (Spain) controls United Kingdom flag MASSIMO DUTTI U.K. LIMITED (United Kingdom, 1 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2022-07-26 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2022-07-15 Striking off application by a company Application to strike the company off the register details
2022-06-29 Change of director's details Director's details changed for Jose Manuel Romay De La Colina on 2022-06-27 details
2022-06-28 Change of corporate secretary's details Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-27 details
2021-10-15 Annual Accounts Full accounts made up to 2021-01-31 details
2021-09-29 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2021-09-29 Filing dated 29 September 2021 Solvency Statement dated 22/09/21 details
2021-09-29 Statement of capital Statement of capital on 2021-09-29 details
2021-09-29 Filing dated 29 September 2021 Resolutions details
2021-09-21 Confirmation Statement Confirmation statement made on 2021-09-21 with no updates details
2020-11-05 Annual Accounts Full accounts made up to 2020-01-31 details
2020-09-21 Confirmation Statement Confirmation statement made on 2020-09-21 with updates details
2020-07-30 Termination of appointment of director Termination of appointment of Ramon Rubio Patricio as a director on 2020-06-30 details
2020-07-29 Appointment of director Appointment of Eliseo Oroza Rodriguez as a director on 2020-06-30 details
2019-10-14 Annual Accounts Full accounts made up to 2019-01-31 details
2019-10-02 Confirmation Statement Confirmation statement made on 2019-09-21 with no updates details
2019-05-07 Change of director's details Director's details changed for Jose Manuel Romay De La Colina on 2019-04-23 details
2019-03-21 Change of director's details Director's details changed for Ramon Rubio Patricio on 2019-03-20 details
2019-03-21 Change of director's details Director's details changed for Jorge Perez Marcote on 2019-03-20 details
2019-03-20 Change of director's details Director's details changed for Jose Manuel Romay De La Colina on 2019-03-19 details

Industry codes

Code Description Code scheme
47.71 Retail sale of clothing in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 27 2022

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