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Coleman UK Limited

Coleman UK Limited is a dissolved company incorporated on 19 October 1992 with the registered office located in London, Greater London. Coleman UK Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 3 months ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02756825
Private limited company
Age
33 years
Incorporated 19 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2023 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 18 Aug 2023 (2 years 3 months ago)
Previous address was The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England
Telephone
01275845024
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Oct 1976
Secretary
Newell Brands INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyhedron Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Rubbermaid UK Services Limited
Mr Brian James Decker is a mutual person.
Active
Yankee Candle Company (Europe) Limited
Mr Brian James Decker is a mutual person.
Active
Holmes Products (Europe) Limited
Mr Brian James Decker is a mutual person.
Active
Fountain Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Rubbermaid UK Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Hereford NWL Limited
Mr Brian James Decker is a mutual person.
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
£64K
Increased by £64K (%)
Turnover
£29.43M
Increased by £8.13M (+38%)
Employees
14
Increased by 3 (+27%)
Total Assets
£10.54M
Decreased by £1.28M (-11%)
Total Liabilities
-£6.52M
Decreased by £1.65M (-20%)
Net Assets
£4.02M
Increased by £372K (+10%)
Debt Ratio (%)
62%
Decreased by 7.27% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 18 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 17 Aug 2023
Raj Bhalchandra Dave Resigned
2 Years 5 Months Ago on 15 Jun 2023
Martin Vergien Resigned
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Newell Brands Inc (PSC) Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2024
Resolutions
Submitted on 18 Aug 2023
Registered office address changed from The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England to The Shard 32 London Bridge Street London SE1 9SG on 18 August 2023
Submitted on 18 Aug 2023
Appointment of a voluntary liquidator
Submitted on 18 Aug 2023
Declaration of solvency
Submitted on 17 Aug 2023
Termination of appointment of Raj Bhalchandra Dave as a director on 15 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Martin Vergien as a director on 3 May 2023
Submitted on 29 Jun 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Repayment History
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