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Massimo Dutti U.K. Limited

Massimo Dutti U.K. Limited is a dissolved company incorporated on 1 October 2002 with the registered office located in London, Greater London. Massimo Dutti U.K. Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04550309
Private limited company
Age
23 years
Incorporated 1 October 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lumina House
89 New Bond Street
London
W1S 1DA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Spanish • Lives in Spain • Born in Mar 1965
Director • None • Spanish • Lives in Spain • Born in Jan 1971
Director • Economist • Spanish • Lives in Spain • Born in Aug 1960
Inditex S.A
PSC
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Mutual Companies
ITX UK Limited
Athenaeum Secretaries Limited and Jose Manuel Romay De La Colina are mutual people.
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International Logging Technology Limited
Athenaeum Secretaries Limited is a mutual person.
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Psychological Consultancy Limited
Athenaeum Secretaries Limited is a mutual person.
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Decimus Park Management Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Woodberry Associates Limited
Athenaeum Secretaries Limited is a mutual person.
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Excellence Logging Holding Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Finance Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Latin America Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £704K (-32%)
Turnover
£29.28M
Decreased by £22.25M (-43%)
Employees
158
Decreased by 37 (-19%)
Total Assets
£12.07M
Decreased by £2.75M (-19%)
Total Liabilities
-£4.01M
Decreased by £890K (-18%)
Net Assets
£8.06M
Decreased by £1.86M (-19%)
Debt Ratio (%)
33%
Increased by 0.15% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 15 Jul 2022
Jose Manuel Romay De La Colina Details Changed
3 Years Ago on 27 Jun 2022
Athenaeum Secretaries Limited Details Changed
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 21 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 15 Jul 2022
Director's details changed for Jose Manuel Romay De La Colina on 27 June 2022
Submitted on 29 Jun 2022
Secretary's details changed for Athenaeum Secretaries Limited on 27 June 2022
Submitted on 28 Jun 2022
Full accounts made up to 31 January 2021
Submitted on 15 Oct 2021
Statement by Directors
Submitted on 29 Sep 2021
Resolutions
Submitted on 29 Sep 2021
Solvency Statement dated 22/09/21
Submitted on 29 Sep 2021
Repayment History
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