| Company Name | Dainese (UK) Limited |
|---|---|
| Director | Gianni Lievore |
| Company Status | Active |
| Company Number | 03268936 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Gianni Lievore |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 April 2002(5 years, 6 months after company formation) |
| Appointment Duration | 22 years |
| Role | Accounting & Tax Director |
| Country of Residence | Italy |
| Correspondence Address | Via Louvigny 35 Colceresa Vicenza 36064 |
| Director Name | Andrea Brunetti Leach |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Queens Road Tankerton Whitstable Kent CT5 2JE |
| Director Name | Angelo Dainese |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Dell'Economia Vicenza 36100 Vicenza Italy Foreign |
| Secretary Name | Andrea Brunetti Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Manor Road Tankerton Whitstable Kent CT5 2JR |
| Secretary Name | Kim Brunetti Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 July 2002) |
| Role | Secretary |
| Correspondence Address | 2 Queens Road Tankerton Whitstable Kent CT5 2JE |
| Director Name | Francesco Scanagatta |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 April 2002(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 16 April 2014) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | Via Dell' Artigianato 35 Molvena 36060 Italy |
| Secretary Name | Nereo Corra |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 July 2002(5 years, 8 months after company formation) |
| Appointment Duration | 15 years (resigned 31 July 2017) |
| Role | Administration Manager |
| Correspondence Address | Via Dell ' Artigianato 35 Molvena 36060 Italy |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | dainese.com |
|---|
Location
| Registered Address | Lowry House 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2k at £1 | Dainese Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,704 |
| Cash | £6,283 |
| Current Liabilities | £2,177 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 January 2006 | Delivered on: 18 January 2006 Persons entitled: Bruntwood 2000 First Properties Limited Classification: Rent deposit deed Secured details: £29,375 due or to become due from the company to. Particulars: Cash sum deposited in a bank account being £29,375. Outstanding |
|---|---|
| 30 July 1997 | Delivered on: 12 August 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 94126232. Outstanding |
Filing History
| 20 June 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
|---|---|
| 7 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 2 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 22 September 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 4 November 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
| 6 October 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 22 November 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
| 21 November 2019 | Change of details for Dainese Spa as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2019 | Director's details changed for Gianni Lievore on 6 November 2019 (2 pages) |
| 8 November 2019 | Director's details changed for Gianni Lievore on 8 November 2019 (2 pages) |
| 8 November 2019 | Director's details changed for Gianni Lievore on 8 November 2019 (2 pages) |
| 14 August 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 29 July 2019 | Satisfaction of charge 2 in full (4 pages) |
| 28 January 2019 | Resolutions
|
| 15 January 2019 | Statement of capital following an allotment of shares on 27 December 2018
|
| 29 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 30 October 2018 | Resolutions
|
| 30 May 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 5 April 2018 | Termination of appointment of Nereo Corra as a secretary on 31 July 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 10 October 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 28 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 4 August 2014 | Termination of appointment of Francesco Scanagatta as a director on 16 April 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Francesco Scanagatta as a director on 16 April 2014 (1 page) |
| 17 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 30 December 2012 | Registered office address changed from No 1 Portland Street Manchester M1 3BE on 30 December 2012 (1 page) |
| 30 December 2012 | Registered office address changed from No 1 Portland Street Manchester M1 3BE on 30 December 2012 (1 page) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 23 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 28 May 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 28 May 2010 (1 page) |
| 19 May 2010 | Auditor's resignation (1 page) |
| 19 May 2010 | Auditor's resignation (1 page) |
| 2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Francesco Scanagatta on 24 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gianni Lievore on 24 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Gianni Lievore on 24 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Francesco Scanagatta on 24 October 2009 (2 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 17 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 16 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 23 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 24/10/06; full list of members (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 23 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 1 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 21 November 2003 | Return made up to 24/10/03; full list of members
|
| 21 November 2003 | Return made up to 24/10/03; full list of members
|
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 20 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 14 June 2003 | Registered office changed on 14/06/03 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: lullingstone house 5 castle street canterbury kent CT1 2FG (1 page) |
| 25 October 2002 | Return made up to 24/10/02; full list of members
|
| 25 October 2002 | Return made up to 24/10/02; full list of members
|
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 2 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 February 2001 | Return made up to 24/10/00; full list of members
|
| 21 February 2001 | Return made up to 24/10/00; full list of members
|
| 8 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
| 1 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: lullingstone house 5 castle street canterbury kent CT1 2QF (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: lullingstone house 5 castle street canterbury kent CT1 2QF (1 page) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Ad 06/11/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 17 June 1997 | Ad 06/11/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Resolutions
|
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 21 woodman avenue swalecliffe whitstable kent CT5 2RB (1 page) |
| 13 June 1997 | Director's particulars changed (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: 21 woodman avenue swalecliffe whitstable kent CT5 2RB (1 page) |
| 13 June 1997 | £ nc 1000/50000 01/03/97 (1 page) |
| 13 June 1997 | £ nc 1000/50000 01/03/97 (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | Director's particulars changed (1 page) |
| 13 June 1997 | Resolutions
|
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 28 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 24 October 1996 | Incorporation (15 pages) |
| 24 October 1996 | Incorporation (15 pages) |