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Kruidvat UK Limited

Kruidvat UK Limited is a dissolved company incorporated on 10 January 2001 with the registered office located in London, Greater London. Kruidvat UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04138213
Private limited company
Age
24 years
Incorporated 10 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Superdrug Stores Plc
Edith Shih, Richard Alexander Fleming, and 1 more are mutual people.
Active
Savers Health And Beauty Limited
Edith Shih, Richard Alexander Fleming, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Edith Shih and are mutual people.
Active
Hutchison 3G UK Holdings Limited
Edith Shih and are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih, Richard Alexander Fleming, and 1 more are mutual people.
Active
Kruidvat Real Estate UK Limited
Edith Shih, Richard Alexander Fleming, and 1 more are mutual people.
Active
Walton Estates Limited
Edith Shih and Kai Ming Dominic Lai are mutual people.
Active
PPRP Limited
Edith Shih and Kai Ming Dominic Lai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
26 Dec 2015
For period 26 Dec26 Dec 2015
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
£75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 Feb 2018
Registered Address Changed
8 Years Ago on 12 Dec 2016
Declaration of Solvency
8 Years Ago on 9 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Dec 2016
Charge Satisfied
8 Years Ago on 11 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Registers Moved To Inspection Address
9 Years Ago on 2 Feb 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Gillian Greig Smith Resigned
10 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2017
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 12 December 2016
Submitted on 12 Dec 2016
Appointment of a voluntary liquidator
Submitted on 9 Dec 2016
Declaration of solvency
Submitted on 9 Dec 2016
Resolutions
Submitted on 9 Dec 2016
Satisfaction of charge 2 in full
Submitted on 11 Nov 2016
Accounts for a dormant company made up to 26 December 2015
Submitted on 13 Oct 2016
Annual return made up to 10 January 2016 with full list of shareholders
Submitted on 15 Feb 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 2 Feb 2016
Repayment History
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