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De Grisogono U.K. Limited

De Grisogono U.K. Limited is a liquidation company incorporated on 26 November 1997 with the registered office located in London, City of London. De Grisogono U.K. Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03471624
Private limited company
Age
27 years
Incorporated 26 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1768 days
Dated 26 November 2019 (5 years ago)
Next confirmation dated 26 November 2020
Was due on 7 January 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1775 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02074992225
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
De Grisogono S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£327K
Increased by £156K (+91%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£18.78M
Decreased by £1.27M (-6%)
Total Liabilities
-£40.28M
Increased by £2.88M (+8%)
Net Assets
-£21.5M
Decreased by £4.15M (+24%)
Debt Ratio (%)
215%
Increased by 27.95% (+15%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Apr 2025
Liquidator Removed By Court
7 Months Ago on 10 Apr 2025
Liquidator Removed By Court
3 Years Ago on 5 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 3 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 May 2020
Remy Lecoultre Resigned
5 Years Ago on 1 May 2020
Moved to Voluntary Liquidation
5 Years Ago on 23 Apr 2020
Auria@Wimpole Street Ltd Resigned
5 Years Ago on 1 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 22 April 2025
Submitted on 2 Jul 2025
Removal of liquidator by court order
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Removal of liquidator by court order
Submitted on 10 Apr 2025
Liquidators' statement of receipts and payments to 22 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 22 April 2023
Submitted on 12 Jun 2023
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 January 2020
Submitted on 22 Feb 2023
Liquidators' statement of receipts and payments to 22 April 2022
Submitted on 22 Nov 2022
Removal of liquidator by court order
Submitted on 5 Aug 2022
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Repayment History
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