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Gillette Group UK Limited

Gillette Group UK Limited is a dissolved company incorporated on 2 May 1932 with the registered office located in Weybridge, Surrey. Gillette Group UK Limited was registered 93 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 89 years old at the time of dissolution
Via voluntary strike-off
Company No
00265048
Private limited company
Age
93 years
Incorporated 2 May 1932
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Heights,
Brooklands
Weybridge
Surrey
KT13 0XP
Same address for the past 16 years
Telephone
02085601234
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Associate Director & Associate General C • British • Lives in England • Born in Feb 1962
Director • Finance Director • Romanian • Lives in Switzerland • Born in Nov 1974
Director • HR Director • British • Lives in UK • Born in Nov 1974
Director • British • Lives in England • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillette U.K. Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Seven Seas Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Procter & Gamble (Health & Beauty Care) Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Gillette Industries Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Procter & Gamble Health Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Procter & Gamble UK Group Holdings Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Procter & Gamble Product Supply (U.K.) Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Procter & Gamble Technical Centres Limited
Christopher John Young and Andrew McCallum Ewen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Increased by £8K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.59M
Increased by £8K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Alexander George Buckthorp Resigned
4 Years Ago on 26 Feb 2021
Mr Andrew Mccallum Ewan Appointed
4 Years Ago on 26 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 3 Feb 2021
Vijay Indroo Sitlani Resigned
5 Years Ago on 10 Jul 2020
Mr Radu Cristian Maftei Appointed
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
Full Accounts Submitted
5 Years Ago on 19 Mar 2020
Charge Satisfied
5 Years Ago on 12 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
Second filing for the appointment of Mr Andrew Mccallum Ewen as a director
Submitted on 27 Feb 2021
Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021
Submitted on 26 Feb 2021
Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
Submitted on 26 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 3 Feb 2021
Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
Submitted on 13 Jul 2020
Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
Submitted on 13 Jul 2020
Confirmation statement made on 23 May 2020 with updates
Submitted on 27 May 2020
Full accounts made up to 30 June 2019
Submitted on 19 Mar 2020
Repayment History
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