G

GERMAIN'S(U.K.)LIMITED

Active

Company number 00710860

London · Incorporated 18 December 1961

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2024
Next due
29 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.B.F. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
17 February 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Statement Of Companys Objects
Change Of Constitution
21 April 2010 View
Resolution
Resolution
21 April 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
29 July 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
1 May 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
26 April 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 April 1994 View
Legacy
Officers
26 April 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
19 June 1991 View
Resolution
Resolution
14 June 1991 View
Resolution
Resolution
14 June 1991 View
Resolution
Resolution
14 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Accounts
10 April 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
13 February 1991 View
Auditors Resignation Company
Auditors
7 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Medium
Accounts
31 July 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Accounts Type Medium
Accounts
12 June 1989 View
Legacy
Address
8 June 1989 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Accounts
4 July 1988 View
Legacy
Officers
31 May 1988 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Medium
Accounts
10 February 1988 View
Legacy
Annual Return
29 January 1987 View
Accounts With Accounts Type Dormant
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
18 December 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 4QY

ALLIED MILLS (NO.1) LIMITED
#00037410
active
WESTMILL FOODS LIMITED
#00044394
active
SPEEDIBAKE LIMITED
#00046991
active
ABF GRAIN PRODUCTS LIMITED
#00079590
active
THE SILVER SPOON COMPANY LIMITED
#00117952
active
See all companies at W1K 4QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.