This company is commonly known as Philbru Uk Limited. The company was founded 15 years ago and was given the registration number 06835855. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHILBRU UK LIMITED |
|---|---|---|
| Company Number | : | 06835855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Corporate Secretary | 03 March 2009 | Active |
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Director | 20 July 2015 | Active |
| 33 Cork Street, 4th Floor, Mayfair, London, United Kingdom, W1S 3NQ | Director | 03 March 2009 | Active |
| Mr Bruno Giottoli | ||
| Notified on | : | 10 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Ms Louise Antoinette Therese Frateschi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Monegasque |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Address | Change sail address company with old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Address | Change sail address company with old address new address. | Download |
| 2018-06-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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