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PRATESI LINENS UK LIMITED

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

This company is commonly known as Pratesi Linens Uk Limited. The company was founded 32 years ago and was given the registration number 02697365. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, Holborn, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PRATESI LINENS UK LIMITED
Company Number:02697365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 1992
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:26-28 Bedford Row, Holborn, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Camaldole E Lippi 12, Valdibrana, Italy, S1030

Director19 June 1995Active
Via Camaldole Lippi 12, Valdibrana, Pistoia, 51030

Director19 June 1995Active
Via Montalbano 41, 51034 Casalguidi, Pistoia, Italy, FOREIGN

Secretary16 March 1992Active
Flat 4 Gwynne House, 94 Lower Sloane Street, London, SW1W 8BX

Secretary28 February 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 March 1992Active
Via Montalbano 41, 51034 Casalguidi, Pistoia, Italy, FOREIGN

Director16 March 1992Active
Via Montalbano 41, 51034 Casalguidi, Pistoia, Italy, FOREIGN

Director16 March 1992Active
Via Montalbano 41, 51034 Casalguidi, Pistoia, Italy, FOREIGN

Director16 March 1992Active

People with Significant Control

Venus Linens Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Address

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

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-10Address

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

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2019-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-09Insolvency

Liquidation voluntary statement of affairs.

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2019-04-09Resolution

Resolution.

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2019-01-23Officers

Termination secretary company with name termination date.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

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

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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