UKBizDB.co.uk

ATKINSON LONDON 1799 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atkinson London 1799 Ltd. The company was founded 7 years ago and was given the registration number 10509232. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ATKINSON LONDON 1799 LTD
Company Number:10509232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, W1K 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, W1K 4QG

Director14 May 2018Active
Unit 40- 41 Burlington Arcade, Piccadilly, London, United Kingdom, W1J 0QE

Director02 December 2016Active

People with Significant Control

Morris Profumi S.P.A
Notified on:02 December 2016
Status:Active
Country of residence:Italy
Address:Via Maretto, 13, Roncopascolo, Parma, Italy, 1-43100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

Download
2021-05-25Gazette

Gazette notice voluntary.

Download
2021-05-17Dissolution

Dissolution application strike off company.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type small.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type small.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type small.

Download
2018-05-16Officers

Termination director company with name termination date.

Download
2018-05-16Officers

Appoint person director company with name date.

Download
2018-05-08Persons with significant control

Notification of a person with significant control statement.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-09-12Address

Change registered office address company with date old address new address.

Download
2017-09-04Resolution

Resolution.

Download
2017-09-01Address

Change registered office address company with date old address new address.

Download
2016-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.