• UK
  • NETTO LIMITED - 33, Holborn, London, EC1N 2HT, United Kingdom

Company Information

Company registration number
08964516
Company Status
CLOSED
Country
United Kingdom
Registered Address
33
Holborn
London
EC1N 2HT
England
33, Holborn, London, EC1N 2HT, England UK

Management

Managing Directors
BANK, Per
COUPE, Mike
GOODHEW, Irvinder
HAGH, Anders
Company secretaries
GLOVER, Lucy Finch

Company Details

Type of Business
ltd
Incorporated
2014-03-28
Dissolved on
2020-03-31
SIC/NACE
47110

Ownership

Beneficial Owners
Anne Broeng
Carsten Kultoft Lorentzen
Jens Bjerg Sorense
Karin Salling
Nils Smedegaard Andersen
J Sainsbury Plc
Dansk Supermarked A/S
Nils Smedegaard Andersen
Carsten Kultoft Lorentzen
Karin Salling
Anne Broeng
Jens Bjerg Sorense

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PRIMROSE RETAIL LIMITED
Legal Entity Identifier (LEI)
549300GFH867FTSVXF02
Filing of Accounts
Due Date:
Last Date: 2015-12-31

NETTO LIMITED Company Description

NETTO LIMITED is a ltd registered in United Kingdom with the Company reg no 08964516. Its current trading status is "closed". It was registered 2014-03-28. It was previously called PRIMROSE RETAIL LIMITED. It has declared SIC or NACE codes as "47110". It has 4 directors and 1 secretary.It can be contacted at 33 .
More information

Get NETTO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Netto Limited - 33, Holborn, London, EC1N 2HT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-03-31) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-05) - LIQ03

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  • liquidation-voluntary-members-return-of-final-meeting (2019-12-31) - LIQ13

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  • liquidation-voluntary-appointment-of-liquidator (2017-10-31) - 600

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-20) - PSC02

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  • liquidation-voluntary-declaration-of-solvency (2017-11-01) - LIQ01

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC01

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  • resolution (2017-10-31) - RESOLUTIONS

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  • liquidation-resolution-miscellaneous (2017-10-31) - LIQ MISC RES

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  • second-filing-capital-allotment-shares (2016-08-17) - RP04SH01

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  • capital-allotment-shares (2016-08-05) - SH01

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  • change-person-director-company-with-change-date (2016-07-12) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • capital-allotment-shares (2016-02-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-13) - TM02

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  • capital-allotment-shares (2016-03-31) - SH01

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  • capital-allotment-shares (2016-09-02) - SH01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-14) - AP03

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01

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  • resolution (2016-12-15) - RESOLUTIONS

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  • legacy (2016-12-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19

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  • legacy (2016-12-15) - SH20

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  • capital-allotment-shares (2015-11-27) - SH01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • capital-allotment-shares (2015-02-04) - SH01

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • change-person-director-company (2015-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • capital-allotment-shares (2015-09-03) - SH01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • appoint-person-director-company-with-name (2014-07-03) - AP01

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  • memorandum-articles (2014-07-01) - MEM/ARTS

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  • change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • certificate-change-of-name-company (2014-06-26) - CERTNM

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  • change-of-name-notice (2014-06-26) - CONNOT

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  • resolution (2014-04-15) - RESOLUTIONS

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  • capital-allotment-shares (2014-07-07) - SH01

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • change-account-reference-date-company-current-shortened (2014-09-22) - AA01

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  • capital-allotment-shares (2014-10-07) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01

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  • appoint-person-director-company-with-name-date (2014-07-11) - AP01

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  • incorporation-company (2014-03-28) - NEWINC

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