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Shiseido U.K. Co., Ltd

Shiseido U.K. Co., Ltd is a dissolved company incorporated on 23 July 1986 with the registered office located in London, Greater London. Shiseido U.K. Co., Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 6 August 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02040213
Private limited company
Age
39 years
Incorporated 23 July 1986
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
Contact
Address
Shiseido Group 10th Floor, The Adelphi
1-11 John Adam St
London
WC2N 6HT
United Kingdom
Same address for the past 7 years
Telephone
02037552889
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in Feb 1970
Director • French • Lives in France • Born in Jul 1956
Shiseido Company, Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1M
Increased by £906.4K (+938%)
Turnover
£2.18M
Increased by £370.4K (+20%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£1.91M
Increased by £247.87K (+15%)
Total Liabilities
-£393.21K
Increased by £148.82K (+61%)
Net Assets
£1.52M
Increased by £99.04K (+7%)
Debt Ratio (%)
21%
Increased by 5.88% (+40%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Aug 2022
Declaration of Solvency
6 Years Ago on 6 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Nov 2018
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Charge Satisfied
7 Years Ago on 26 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
Accounting Period Shortened
7 Years Ago on 4 Jun 2018
Mr Eric Rene Lucien Henry Appointed
7 Years Ago on 8 Nov 2017
Louis Jacques Marie Desazars De Montgailhard Resigned
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 27 September 2020
Submitted on 28 Jan 2021
Liquidators' statement of receipts and payments to 27 September 2019
Submitted on 3 Dec 2019
Declaration of solvency
Submitted on 6 Mar 2019
Appointment of a voluntary liquidator
Submitted on 12 Nov 2018
Resolutions
Submitted on 12 Nov 2018
Declaration of solvency
Submitted on 16 Oct 2018
Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Shiseido Group 10th Floor, the Adelphi 1-11 John Adam St London WC2N 6HT on 3 August 2018
Submitted on 3 Aug 2018
Repayment History
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