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PETIT BATEAU UK LIMITED - 106 - 108 Kings Road, London, SW3 4TZ, England, United Kingdom
Company Information
- Company registration number
- 03274758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 - 108 Kings Road
- London
- SW3 4TZ
- England 106 - 108 Kings Road, London, SW3 4TZ, England UK
Management
- Managing Directors
- PETIT BATEAU SAS
- SELLES, Jean-Christophe
- Company secretaries
- SELLES, Jean-Christophe
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-06
- Age Of Company 1996-11-06 27 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Petit Bateau Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINISTERE LIMITED
- Legal Entity Identifier (LEI)
- 529900HXMYA9R4U6ZT68
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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PETIT BATEAU UK LIMITED Company Description
- PETIT BATEAU UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03274758. Its current trading status is "live". It was registered 1996-11-06. It was previously called FINISTERE LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 106 - 108 Kings Road .
Get PETIT BATEAU UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petit Bateau Uk Limited - 106 - 108 Kings Road, London, SW3 4TZ, England, United Kingdom
- 1996-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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liquidation-voluntary-arrangement-completion (2021-10-05) - CVA4
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-08-07) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-01-06) - CVA1
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-28) - AD01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-amended-with-accounts-type-full (2020-07-31) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-12) - TM02
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
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gazette-filings-brought-up-to-date (2013-03-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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gazette-notice-compulsary (2013-03-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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legacy (2012-05-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-06-22) - MG01
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termination-director-company-with-name (2011-04-11) - TM01
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termination-secretary-company-with-name (2011-04-11) - TM02
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-07) - CH02
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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termination-director-company-with-name (2010-03-08) - TM01
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termination-secretary-company-with-name (2010-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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accounts-with-accounts-type-full (2010-04-29) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-04) - 395
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-11-17) - 288c
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legacy (2008-02-08) - 287
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363s
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-07-21) - 288b
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legacy (2006-07-21) - 288a
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legacy (2006-10-20) - 288b
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legacy (2006-10-20) - 288a
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-11-17) - 363s
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legacy (2006-11-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 244
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legacy (2005-11-22) - 363s
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auditors-resignation-company (2005-04-09) - AUD
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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legacy (2004-10-29) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-26) - 363s
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legacy (2003-05-27) - 288b
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accounts-with-accounts-type-full (2003-02-10) - AA
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 287
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-08-28) - 288b
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legacy (2002-10-30) - 244
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legacy (2002-04-30) - 395
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legacy (2002-05-08) - 395
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363s
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-10-31) - 244
keyboard_arrow_right 1999
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-10-25) - 123
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legacy (1999-10-25) - 88(2)R
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legacy (1999-10-25) - 288a
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legacy (1999-11-02) - 288a
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legacy (1999-10-25) - 288b
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-11-02) - 287
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-05-18) - AA
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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legacy (1997-01-20) - 287
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legacy (1997-01-20) - 225
keyboard_arrow_right 1996
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legacy (1996-11-29) - 288a
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legacy (1996-11-29) - 287
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legacy (1996-11-29) - 288b
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resolution (1996-11-25) - RESOLUTIONS
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incorporation-company (1996-11-06) - NEWINC
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certificate-change-of-name-company (1996-11-25) - CERTNM