SAMSONITE LIMITED

Address

SAMSONITE LIMITED
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
(unknown Post Code, it might be incorrect)
(316 companies also use this postcode)

Classification:

Manufacture of luggage, handbags and the like, saddlery and harness

Legal Information

Company Registration No.:
02020414
Incorporation Date:
16 May 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£20,000.00 on 2 Nov 2015
For period ending:
31 Dec 2015
Filed on:
8 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
2 Nov 2015
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Recently Filed Documents - 109 available


Directors and Secretaries

Patrick Baele
15 Sep 2015 ⇒ Present ( 1 Year ) Director
Kyle Gendreau
13 Jul 2009 ⇒ Present ( 7 Years ) Director
Mitre Secretaries Limited
before 2 Nov 1991 ⇒ Present ( 25 Years ) Nominated Secretary
Fabio Rugarli
4 Feb 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HFO STREET NO.1 LIMITED AND HFO STREET NO.2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Nov 2011
BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 16 Jul 2010

Previous Addresses

MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 1 Jul 2015

MCKENNA AND COMPANY
INVERESK HOUSE
1 ALDWYCH
LONDON ENGLAND WC2B 4BZ
Changed 5 Nov 1990

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 2 Dec 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.samsonite.net
www.samsonite.productions
www.samsonite.and
www.samsonite.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Oct 2016 10
31 Dec 2014 21 Sep 2015 9
31 Dec 2013 15 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 6 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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Activity

This company viewed 14 times in the last few years