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Dunlop International Group Holdings Limited

Dunlop International Group Holdings Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in Leatherhead, Surrey. Dunlop International Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04061715
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Thorncroft Manor Thorncroft Drive
Dorking Road
Leatherhead
England
KT22 8JB
Same address for the past 4 years
Telephone
01276803399
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Japanese • Lives in Japan • Born in Aug 1962
Director • Chief Operational Officer • Japanese • Lives in Japan • Born in Aug 1970
Dunlop International Europe Limited
PSC
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Mutual Companies
Dunlop International Group Limited
Yasutaka Doko is a mutual person.
Active
Dunlop International Holdings Limited
Yasutaka Doko is a mutual person.
Active
Dunlop Footwear Limited
Mr Yasuo Watanabe and Yasutaka Doko are mutual people.
Liquidation
Dunlop International 1902 Limited
Mr Yasuo Watanabe and Yasutaka Doko are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1K
Same as previous period
Total Liabilities
-£154K
Same as previous period
Net Assets
-£153K
Same as previous period
Debt Ratio (%)
15400%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 4 Aug 2020
Declaration of Solvency
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Dunlop International 1902 Limited (PSC) Resigned
6 Years Ago on 1 Sep 2019
A Person with Significant Control (PSC) Resigned
6 Years Ago on 1 Sep 2019
Dunlop International Europe Limited (PSC) Appointed
6 Years Ago on 1 Sep 2019
Dunlop Slazenger 1902 Limited (PSC) Details Changed
8 Years Ago on 2 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2021
Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021
Submitted on 7 May 2021
Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021
Submitted on 19 Apr 2021
Declaration of solvency
Submitted on 4 Aug 2020
Appointment of a voluntary liquidator
Submitted on 4 Aug 2020
Resolutions
Submitted on 4 Aug 2020
Confirmation statement made on 30 January 2020 with updates
Submitted on 27 Feb 2020
Cessation of Dunlop International 1902 Limited as a person with significant control on 1 September 2019
Submitted on 21 Jan 2020
Change of details for Dunlop Slazenger 1902 Limited as a person with significant control on 2 May 2017
Submitted on 21 Jan 2020
Repayment History
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