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A.S. Watson (UK) Limited

A.S. Watson (UK) Limited is a dissolved company incorporated on 8 August 2000 with the registered office located in London, Greater London. A.S. Watson (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04051673
Private limited company
Age
25 years
Incorporated 8 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • British • Born in Nov 1962
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • French • Lives in Switzerland • Born in Jan 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Edith Shih, , and 1 more are mutual people.
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Hutchison 3G UK Holdings Limited
Edith Shih, , and 1 more are mutual people.
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Merchant Retail Group Limited
Kai Ming Dominic Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
The Perfume Shop Limited
Kai Ming Dominic Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
The Perfume Shop Holdings Limited
Kai Ming Dominic Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih, Kai Ming Dominic Lai, and 1 more are mutual people.
Active
Hutchison Whampoa Agents (UK) Limited
Edith Shih and are mutual people.
Active
As Watson (P&C UK) Ltd
Kai Ming Dominic Lai, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£18.38M
Decreased by £375K (-2%)
Total Liabilities
-£125K
Decreased by £167K (-57%)
Net Assets
£18.25M
Decreased by £208K (-1%)
Debt Ratio (%)
1%
Decreased by 0.88% (-56%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Dec 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 12 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Sep 2014
Declaration of Solvency
11 Years Ago on 11 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Dominic Kai Ming Lai Details Changed
12 Years Ago on 22 Jun 2013
Gillian Greig Smith Details Changed
13 Years Ago on 15 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014
Submitted on 12 Sep 2014
Declaration of solvency
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 11 Sep 2014
Resolutions
Submitted on 11 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Repayment History
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