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BRUNELLO CUCINELLI (ENGLAND) LIMITED - 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
Company Information
- Company registration number
- 05617894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Park Street, Mayfair
- London
- W1K 7JF
- United Kingdom 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom UK
Management
- Managing Directors
- PIPITONE, Dario
- STEFANELLI, Riccardo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-09
- Age Of Company 2005-11-09 18 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Brunello Cucinelli Spa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MER & CASHMERE (ENGLAND) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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BRUNELLO CUCINELLI (ENGLAND) LIMITED Company Description
- BRUNELLO CUCINELLI (ENGLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 05617894. Its current trading status is "live". It was registered 2005-11-09. It was previously called MER & CASHMERE (ENGLAND) LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at 111 Park Street, Mayfair .
Get BRUNELLO CUCINELLI (ENGLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brunello Cucinelli (England) Limited - 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
- 2005-11-09
- 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 2023
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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capital-allotment-shares (2023-10-26) - SH01
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confirmation-statement-with-updates (2023-10-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-12) - AD01
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accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-05-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
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confirmation-statement-with-updates (2021-05-21) - CS01
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-16) - CH01
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accounts-with-accounts-type-full (2019-03-12) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-corporate-director-company-with-name-date (2016-05-09) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-04-29) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-14) - CH01
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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legacy (2014-09-30) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-22) - AA
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legacy (2014-10-22) - PARENT_ACC
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legacy (2014-10-22) - GUARANTEE2
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-05) - CERTNM
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change-account-reference-date-company-current-extended (2013-02-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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change-of-name-notice (2013-02-05) - CONNOT
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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change-account-reference-date-company-previous-shortened (2013-03-18) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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capital-cancellation-shares (2012-10-15) - SH06
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resolution (2012-10-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-08) - SH03
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-21) - CH04
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termination-secretary-company-with-name (2010-01-21) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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legacy (2008-09-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-12-03) - 287
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legacy (2008-12-05) - 363a
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legacy (2008-12-19) - 395
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-15) - 288c
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-dormant (2007-09-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 287
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certificate-change-of-name-company (2006-05-17) - CERTNM
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legacy (2006-06-26) - 288a
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legacy (2006-06-19) - 88(2)R
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legacy (2006-12-01) - 288c
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legacy (2006-06-26) - 288b
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-11-09) - NEWINC