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Crabtree & Evelyn (Overseas) Limited

Crabtree & Evelyn (Overseas) Limited is a liquidation company incorporated on 2 July 1979 with the registered office located in London, Greater London. Crabtree & Evelyn (Overseas) Limited was registered 46 years ago.
Status
Liquidation
Company No
01434171
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Bonhill Street London
United Kingdom
EC2A 4DN
United Kingdom
Same address for the past 6 years
Telephone
01244350356
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1976
Director • Chinese • Lives in China • Born in Jan 1972
Mr Pun Hoi Yu
PSC • Chinese • Lives in Hong Kong • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Crabtree & Evelyn Holdings Limited
Wigmore Secretaries Limited and Ms Zhao Dong are mutual people.
Active
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
Eumont Limited
Wigmore Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3.7M
Same as previous period
Total Liabilities
-£14.18M
Same as previous period
Net Assets
-£10.48M
Same as previous period
Debt Ratio (%)
384%
Same as previous period
Latest Activity
Court Order to Wind Up
21 Days Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Wigmore Secretaries Limited Resigned
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Order of court to wind up
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Wigmore Secretaries Limited as a secretary on 19 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 19 Jul 2023
Rectified The AP01 was removed from the public register on 16/01/2023 as it was invalid or ineffective
Submitted on 24 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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