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PRINCI UK LIMITED

Company number 06300882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2023 DS01 Application to strike the company off the register
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
01 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Gerard Peter Loughran as a director on 18 October 2021
07 Sep 2021 TM01 Termination of appointment of Margherita Sonno as a director on 31 August 2021
07 Sep 2021 AP01 Appointment of Alessandra Caldera as a director on 31 August 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
25 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with updates
01 Feb 2021 PSC04 Change of details for Mr Rocco Princi as a person with significant control on 14 December 2020
25 Nov 2020 AUD Auditor's resignation
14 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
21 Oct 2020 AP01 Appointment of Mr Gerard Peter Loughran as a director on 15 October 2020
21 Oct 2020 TM01 Termination of appointment of Simona Belinghieri as a director on 15 October 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 August 2020
29 Jul 2020 PSC07 Cessation of Starbucks Emea Holdings Limited as a person with significant control on 14 July 2020
24 Jul 2020 AP01 Appointment of Ms Margherita Sonno as a director on 14 July 2020
24 Jul 2020 TM01 Termination of appointment of Sumitro Ghosh as a director on 14 July 2020