GAMUCCI CORPORATION LIMITED
Company is dissolved
General Information
NAME
GAMUCCI CORPORATION LIMITED
COMPANY NUMBER
07973161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
GAMUCCI.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
02/03/2012
26/03/2014
GAMUCCI (UK) LIMITED
FELTHAM
TW13 7EJ
Telephone: 08704717569
TPS: No
Unit 9
Vector Park
Forest Road
Feltham, Middlesex
TW13 7EJ
Telephone: 4717569
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMUCCI CORPORATION LIMITED | Company is dissolved | View Report |
| XL DISTRIBUTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Umer Ali Sheikh (906214650) Appointed |
| 24/08/2023 | New Board Member Tariq Ali Sheikh (912016051) Appointed |
| 06/07/2023 | New Board Member Umer Ali Sheikh (906214650) Appointed |
Credit Risk Overview
Want to learn more about GAMUCCI CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMUCCI CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMUCCI CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2012 - 30/03/2013 (1years) Born in Oct 1977 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMUCCI CORPORATION LIMITED | Company is dissolved | View Report |
| XL DISTRIBUTORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Umer Ali Sheikh (906214650) Appointed |
| 24/08/2023 | New Board Member Tariq Ali Sheikh (912016051) Appointed |
| 06/07/2023 | New Board Member Umer Ali Sheikh (906214650) Appointed |
| 06/07/2023 | New Board Member Tariq Ali Sheikh (912016051) Appointed |
| 29/06/2023 | New Board Member Tariq Ali Sheikh (912016051) Appointed |
| 12/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 20/03/2017 | Peter Christopher Jordan (918630495) has left the board |
| 20/03/2017 | Peter Christopher Jordan (916243545) has left the board |
| 20/03/2017 | New Company Secretary Muhamad Irshard Muhammadu Thowfeek (922703362) Appointed |
| 15/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 02/12/2014 | Antony Vincent Scanlan (913411209) has left the board |
| 06/09/2014 | Antony Vincent Scanlan (918630526) has left the board |
| 06/09/2014 | New Board Member Antony Vincent Scanlan (913411209) Appointed |
| 23/08/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Antony Vincent Scanlan (918630526) Appointed |
| 28/03/2014 | New Board Member Peter Christopher Jordan (916243545) Appointed |
| 28/03/2014 | New Company Secretary Peter Christopher Jordan (918630495) Appointed |
| 14/11/2013 | New Accounts filed |
| 23/08/2013 | Tariq Ali Sheikh (918056052) has left the board |
| 23/08/2013 | New Board Member Tariq Ali Sheikh (912016051) Appointed |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Tariq Ali Sheikh (918056052) Appointed |
| 15/08/2013 | Muhamad Irshard Muhammadu Thowfeek (916718436) has left the board |
| 15/08/2013 | New Board Member Umer Ali Sheikh (906214650) Appointed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
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