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Russ Berrie (U K) Limited

Russ Berrie (U K) Limited is a dissolved company incorporated on 6 November 1979 with the registered office located in London, Greater London. Russ Berrie (U K) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 9 February 2018 (7 years ago)
Was 38 years old at the time of dissolution
Company No
01459528
Private limited company
Age
46 years
Incorporated 6 November 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Oct 1962
Director • British • Lives in UK • Born in Jul 1954
Director • Accountant • American • Lives in Usa • Born in Apr 1955
Secretary • British
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Mutual Companies
Suki Gifts International Limited
Christopher John Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£631K
Increased by £349K (+124%)
Turnover
£14.78M
Increased by £521K (+4%)
Employees
127
Increased by 3 (+2%)
Total Assets
£9.55M
Increased by £314K (+3%)
Total Liabilities
-£3.6M
Increased by £199K (+6%)
Net Assets
£5.95M
Increased by £115K (+2%)
Debt Ratio (%)
38%
Increased by 0.87% (+2%)
Latest Activity
Registered Address Changed
13 Years Ago on 5 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Jul 2012
Declaration of Solvency
13 Years Ago on 4 Jul 2012
Registered Address Changed
13 Years Ago on 23 Dec 2011
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
14 Years Ago on 13 Oct 2011
Confirmation Submitted
15 Years Ago on 12 Oct 2010
Group Accounts Submitted
15 Years Ago on 1 Sep 2010
Eric Richard Lohwasser Appointed
15 Years Ago on 26 Jul 2010
Richard Snow Appointed
15 Years Ago on 26 Jul 2010
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Documents
Submitted on 9 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2017
Liquidators' statement of receipts and payments to 25 June 2017
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 25 June 2016
Submitted on 2 Sep 2016
Liquidators' statement of receipts and payments to 25 June 2014
Submitted on 1 Sep 2014
Liquidators' statement of receipts and payments to 25 June 2013
Submitted on 29 Aug 2013
Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012
Submitted on 5 Jul 2012
Declaration of solvency
Submitted on 4 Jul 2012
Appointment of a voluntary liquidator
Submitted on 4 Jul 2012
Resolutions
Submitted on 4 Jul 2012
Repayment History
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