DOLCE & GABBANA UK LIMITED
Active - Accounts Filed
General Information
NAME
DOLCE & GABBANA UK LIMITED
COMPANY NUMBER
03532657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
23/03/1998
(26 years and 10 months old)
WEBSITE
www.dolcegabbana.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/03/1998
23/07/1998
AUGURSHIP 121 LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 02074959250
TPS: No
6-8 Old Bond Street
London
W1S 4PH
Telephone: 76599000
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOLCE & GABBANA SRL | N/A | N/A |
| DOLCE & GABBANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Credit Risk Overview
Want to learn more about DOLCE & GABBANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOLCE & GABBANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOLCE & GABBANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 195 Past: 289 |
View Report |
|
10/10/2005 - Present (19 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 366 |
View Report |
|
23/03/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 226 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 30/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/11/2023 | Appointment of corporate secretary (AP04) | officers | |
| 30/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 22/05/2023 | Confirmation Statement (CS01) | other | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 28/03/2022 | Confirmation Statement (CS01) | other | |
| 25/01/2022 | Annual Accounts. (AA) | accounts | |
| 13/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 11/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/03/2020 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 21/03/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/03/2019 | Change of director’s details (CH01) | officers | |
| 21/03/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 23/03/2018 | Confirmation Statement (CS01) | other | |
| 06/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 17/03/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/03/2016 | No description (RESOLUTIONS) | other | |
| 05/01/2016 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 20/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/01/2015 | Annual Accounts. (AA) | accounts | |
| 11/04/2014 | Annual Return (AR01) | returns | |
| 28/11/2013 | Annual Accounts. (AA) | accounts | |
| 12/04/2013 | Annual Return (AR01) | returns | |
| 11/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 11/10/2011 | Annual Accounts. (AA) | accounts | |
| 29/03/2011 | Annual Return (AR01) | returns | |
| 11/10/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 22/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 04/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/03/2009 | Annual Return. (363A) | returns | |
| 09/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 26/03/2008 | Annual Return. (363A) | returns | |
| 09/10/2007 | Register of members in non-legible form. (353A) | miscellaneous | |
| 19/09/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Register of members. (353) | miscellaneous | |
| 02/04/2007 | Annual Return. (363A) | returns | |
| 17/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Annual Return. (363A) | returns | |
| 18/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2005 | Annual Accounts. (AA) | accounts | |
| 12/05/2005 | Annual Return. (363A) | returns | |
| 14/02/2005 | Annual Accounts. (AA) | accounts | |
| 19/07/2004 | Annual Return. (363A) | returns | |
| 28/09/2003 | Annual Accounts. (AA) | accounts | |
| 31/05/2003 | Annual Return. (363A) | returns | |
| 01/03/2003 | Annual Accounts. (AA) | accounts | |
| 08/04/2002 | Annual Return. (363A) | returns | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 26/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/04/2001 | Annual Return. (363A) | returns | |
| 01/02/2001 | Annual Accounts. (AA) | accounts | |
| 17/01/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/04/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/04/2000 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 05/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/04/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 05/04/2000 | No description (RESOLUTIONS) | other | |
| 04/04/2000 | Annual Accounts. (AA) | accounts | |
| 03/04/2000 | Annual Return. (363A) | returns | |
| 27/01/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/04/1999 | Annual Return. (363A) | returns | |
| 02/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/08/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/1998 | No description (RESOLUTIONS) | other | |
| 27/07/1998 | No description (RESOLUTIONS) | other | |
| 27/07/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 23/07/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 01/04/1998 | No description (RESOLUTIONS) | other | |
| 01/04/1998 | No description (RESOLUTIONS) | other | |
| 23/03/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D&G SRL | N/A | N/A |
| DOLCE & GABBANA SRL | N/A | N/A |
| DOLCE & GABBANA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 04/12/2023 | HFW NOMINEES LIMITED (990000793) has left the board |
| 04/12/2023 | New Company Secretary PRISM COSEC LIMITED (931652041) Appointed |
| 01/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 08/08/2017 | Cristiana Ruella (905955584) has left the board |
| 10/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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