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VALENTINO ENGLAND LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 01617662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- BERETTA, Alessandro
- VENTURINI, Jacopo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-26
- Age Of Company 1982-02-26 42 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- He Sheikh Hamad Bin Khalifa Al Thani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWENTY ONE LA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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VALENTINO ENGLAND LIMITED Company Description
- VALENTINO ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 01617662. Its current trading status is "live". It was registered 1982-02-26. It was previously called TWENTY ONE LA LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Third Floor .
Get VALENTINO ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valentino England Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 1982-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALENTINO ENGLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01617662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01617662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01617662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-23) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-full (2022-12-12) - AA
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confirmation-statement-with-updates (2021-07-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-01-17) - AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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certificate-change-of-name-company (2015-05-19) - CERTNM
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capital-allotment-shares (2015-09-24) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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resolution (2014-01-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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resolution (2013-05-21) - RESOLUTIONS
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statement-of-companys-objects (2013-05-21) - CC04
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-director-company-with-name (2011-06-24) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 403a
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legacy (2008-04-21) - 403a
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accounts-with-accounts-type-total-exemption-full (2008-05-16) - AA
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legacy (2008-07-22) - 288a
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legacy (2008-07-22) - 288b
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legacy (2008-09-16) - 363a
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legacy (2008-11-11) - 288b
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legacy (2008-07-22) - 225
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keyboard_arrow_right 2007
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miscellaneous (2007-10-17) - MISC
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legacy (2006-10-26) - 363s
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legacy (2005-02-07) - 288a
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legacy (2003-09-15) - 363s
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legacy (1998-09-24) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-29) - AA
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legacy (1996-11-27) - 288a
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legacy (1996-11-27) - 288b
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legacy (1996-09-23) - 363s
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legacy (1996-08-20) - 288
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legacy (1996-02-20) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-31) - AA
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legacy (1994-10-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 287
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accounts-with-accounts-type-full (1993-01-18) - AA
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legacy (1993-09-13) - 363s
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-11-29) - 287
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legacy (1993-11-30) - 287
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legacy (1993-10-14) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-24) - 395
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legacy (1992-11-23) - 395
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legacy (1992-09-23) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-10) - 363a
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accounts-with-accounts-type-full (1991-09-07) - AA
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legacy (1991-05-09) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 287
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keyboard_arrow_right 1988
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legacy (1988-08-26) - AC05
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-11-14) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-28) - 363
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legacy (1987-01-08) - 225(1)
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legacy (1987-02-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-27) - AA
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legacy (1986-11-06) - 363
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legacy (1986-06-05) - 287
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keyboard_arrow_right 1982
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memorandum-articles (1982-03-26) - MEM/ARTS
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miscellaneous (1982-02-26) - MISC
