Gerard Darel (UK) Limited. Head office in London. Check Director.

Gerard Darel (UK) Limited, London

About
Name: Gerard Darel (UK) Limited
Number: 03765165
Incorporation date: 1999-05-05
End of financial year: 31 December


Address:	Second Floor 3 Field Court Grays Inn London WC1R 5EF
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Danielle G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerard Darel (Uk) Limited was officially closed on 2023-09-26. Gerard Darel (UK) was a private limited company that could have been found at Second Floor 3 Field Court, Grays Inn, London, WC1R 5EF. The company (formed on 1999-05-05) was run by 2 directors.
Director Laurent G. who was appointed on 29 September 2017.
Director David M. who was appointed on 19 January 2016.

The company was officially classified as "retail sale of clothing in specialised stores" (47710). The latest confirmation statement was filed on 2020-05-05 and last time the accounts were filed was on 31 December 2018. 2016-05-05 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, November 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, February 2003 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, February 2003 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 5th Jul 2000 annual return
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 5th Jul 2000 annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000 \| accounts	Free Download (1 page)

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