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Custom Accessories,Europe, Limited

Custom Accessories,Europe, Limited is a dissolved company incorporated on 4 September 1991 with the registered office located in High Wycombe, Buckinghamshire. Custom Accessories,Europe, Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02642811
Private limited company
Age
34 years
Incorporated 4 September 1991
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sword House
Totteridge Road
High Wycombe
Bucks
HP13 6DG
United Kingdom
Same address for the past 5 years
Telephone
01488662770
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Treasurer & Investor Rel • American • Lives in United States • Born in Mar 1983
Director • General Counsel & Corporate Secretary • American • Lives in United States • Born in Sep 1977
Director • Vice President,Global Controller,Chief A • American • Lives in United States • Born in Jul 1976
Energizer Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Energizer Brands UK Limited
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Energizer Europe Limited
Kathryn Alexis Dugan and Sara Beth Hampton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£115K
Decreased by £117.48K (-51%)
Turnover
£1.35M
Decreased by £198.25K (-13%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£12.61M
Increased by £11.59M (+1147%)
Total Liabilities
-£243K
Decreased by £779.02K (-76%)
Net Assets
£12.36M
Increased by £12.37M (-115405%)
Debt Ratio (%)
2%
Decreased by 99.13% (-98%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Application To Strike Off
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 19 Apr 2022
Benjamin Joseph Angelette Resigned
3 Years Ago on 24 Jan 2022
John Joseph Drabik Resigned
3 Years Ago on 24 Jan 2022
Kathryn Alexis Dugan Appointed
3 Years Ago on 24 Jan 2022
Sara Beth Hampton Appointed
3 Years Ago on 24 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 27 Apr 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 1 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 19 Apr 2022
Termination of appointment of John Joseph Drabik as a director on 24 January 2022
Submitted on 21 Feb 2022
Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022
Submitted on 21 Feb 2022
Appointment of Jonathan Peter Poldan as a director on 24 January 2022
Submitted on 18 Feb 2022
Appointment of Sara Beth Hampton as a director on 24 January 2022
Submitted on 18 Feb 2022
Repayment History
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