BUCCELLATI LONDON LIMITED

Dormant

General Information

NAME
BUCCELLATI LONDON LIMITED

COMPANY NUMBER
04924326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47770 - Retail sale of watches and jewellery in specialised stores

INCORPORATION DATE
07/10/2003 (21 years and 2 months old)

WEBSITE
www.buccellati.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
07/10/2003 15/06/2010
DICIANNOVE LIMITED

REGISTERED ADDRESS

15 HILL STREET
LONDON
W1J 5QT

Telephone: 02076295616
TPS: No

TRADING ADDRESSES

15 Hill Street
LONDON
W1J 5QT

Telephone: 76295616

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BUCCELLATI HOLDING ITALIA SPA	N/A	N/A
BUCCELLATI LONDON LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUCCELLATI LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUCCELLATI HOLDING ITALIA SPA	Owned: 100.00 %	Shares: 2,469,892	Price per share: £1.00	Total Value: £2,469,892.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert John Brooks 02/12/2019 - Present (5years) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 70	View Report
Olivier Percetti 02/12/2019 - Present (5years) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Miller 07/10/2003 - 09/12/2008 (5 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 13	View Report
John Kelly 07/10/2003 - 01/08/2013 (9 years and 9 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrea Buccellati 29/06/2006 - 24/05/2013 (6 years and 10 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMPAGNIE FINANCIERE RICHEMONT SA	N/A	N/A
BUCCELLATI HOLDING ITALIA SPA	N/A	N/A
BUCCELLATI LONDON LIMITED	Dormant	View Report
RICHEMONT INTERNATIONAL HOLDING SA	N/A	N/A
RICHEMONT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL CLUB LIMITED	Active - Accounts Filed	View Report
ALFRED DUNHILL MANUFACTURING LIMITED	Company is dissolved	View Report
CARTIER LIMITED	Active - Accounts Filed	View Report
LES MUST DE CARTIER LIMITED	Non-Trading	View Report
RICHEMONT UK LIMITED	Active - Accounts Filed	View Report
DUNHILL LIMITED	Company is dissolved	View Report
JAMES PURDEY & SONS,LIMITED	Active - Accounts Filed	View Report
THE ROYAL COUNTY OF BERKSHIRE SHOOTING GROUP LIMITED	Non-Trading	View Report
THE BRITISH FIELD SPORTS AGENCY LIMITED	Company is dissolved	View Report
THE REALLY WILD CLAY COMPANY LIMITED	Company is dissolved	View Report
LAUREUS WORLD SPORTS AWARDS LIMITED	Active - Accounts Filed	View Report
PETER MILLAR UK LIMITED	Active - Accounts Filed	View Report
RICHEMONT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
RICHEMONT INVESTMENTS	Company is dissolved	View Report
ALFRED DUNHILL INTERNATIONAL LIMITED	Company is dissolved	View Report
ALFRED DUNHILL LIGHTERS LIMITED	Company is dissolved	View Report
F CHARATAN & SON LIMITED	Company is dissolved	View Report
RICHEMONT UK PENSION TRUSTEES LIMITED	Company is dissolved	View Report
THE NET-A-PORTER GROUP LIMITED	Active - Accounts Filed	View Report
DA VINCI HOLDINGS LIMITED	Active - Accounts Filed	View Report
MISTER PORTER LIMITED	Non-Trading	View Report
MR PORTER APOTHECARY LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
MR PORTER LIMITED	Non-Trading	View Report
THEOUTNET LIMITED	Non-Trading	View Report
YNAP MIDDLE EAST HOLDING LIMITED	Active - Accounts Filed	View Report
WATCHFINDER.CO.UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: Gianluca Brozzetti (913079852) has left the board
Date: 09/10/2020	Event: Change in Reg. Office
Date: 09/10/2020	Event: Massimo Di Cesare (926375392) has left the board
Date: 22/08/2020	Event: New Accounts filed
Date: 18/12/2019	Event: Piero Soteriou (914102718) has left the board
Date: 17/12/2019	Event: New Board Member Rupert John Brooks (912422559) Appointed
Date: 17/12/2019	Event: New Board Member Olivier Percetti (926284113) Appointed
Date: 17/12/2019	Event: New Company Secretary Farah Dadfarma (926530753) Appointed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Board Member Massimo Di Cesare (926375392) Appointed
Date: 09/10/2019	Event: Feng Zhou (923639063) has left the board
Date: 09/10/2019	Event: Ruijun Zhao (923639065) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 07/08/2017	Event: Andrea Buccellati (917895065) has left the board
Date: 07/08/2017	Event: Marco Carotenuto (917893829) has left the board
Date: 07/08/2017	Event: New Board Member Ruijun Zhao (923639065) Appointed
Date: 07/08/2017	Event: New Board Member Feng Zhou (923639063) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 22/03/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 10/10/2014	Event: New Board Member Gianluca Brozzetti (913079852) Appointed
Date: 10/10/2014	Event: Thierry Andretta (918173407) has left the board
Date: 01/04/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: New Board Member Thierry Andretta (918173407) Appointed
Date: 20/09/2013	Event: John Kelly (909295150) has left the board
Date: 13/06/2013	Event: New Board Member Andrea Buccellati (917895065) Appointed
Date: 31/05/2013	Event: Andrea Buccellati (911743015) has left the board
Date: 29/05/2013	Event: Piero Soteriou (903307589) has left the board
Date: 12/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BUCCELLATI LONDON LIMITED

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™