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Wolverine World Wide Europe Limited

Wolverine World Wide Europe Limited is a dissolved company incorporated on 21 August 2001 with the registered office located in London, Greater London. Wolverine World Wide Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 December 2019 (5 years ago)
Was 18 years old at the time of dissolution
Company No
04274178
Private limited company
Age
24 years
Incorporated 21 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 6 years
Telephone
02078600100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Jun 1962
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Jul 1965
Wolverine World Wide INC
PSC
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Mutual Companies
Sweaty Betty Limited
John Murdo Macleod is a mutual person.
Active
Wolverine Europe Limited
John Murdo Macleod is a mutual person.
Active
Lady Of Leisure Holdings Limited
John Murdo Macleod is a mutual person.
Active
Wolverine Europe Retail Limited
John Murdo Macleod is a mutual person.
Active
Sweaty Betty Trading Ltd
John Murdo Macleod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.66M
Decreased by £3.42M (-9%)
Total Liabilities
-£5.22M
Decreased by £497K (-9%)
Net Assets
£30.44M
Decreased by £2.93M (-9%)
Debt Ratio (%)
15%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
6 Years Ago on 18 Mar 2019
Declaration of Solvency
6 Years Ago on 14 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Mar 2019
Full Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
James David Zwiers Appointed
7 Years Ago on 1 Feb 2018
Douglas Michael Jones Appointed
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Michael David Stornant Resigned
7 Years Ago on 27 Oct 2017
Brendan Michael Gibbons Resigned
7 Years Ago on 27 Oct 2017
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2019
Registered office address changed from King's Place 90 York Way London N1 9AG to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 18 March 2019
Submitted on 18 Mar 2019
Appointment of a voluntary liquidator
Submitted on 14 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 14 Mar 2019
Full accounts made up to 30 December 2017
Submitted on 17 Jul 2018
Confirmation statement made on 23 June 2018 with no updates
Submitted on 11 Jul 2018
Termination of appointment of Brendan Michael Gibbons as a director on 27 October 2017
Submitted on 12 Feb 2018
Termination of appointment of Michael David Stornant as a director on 27 October 2017
Submitted on 12 Feb 2018
Appointment of Douglas Michael Jones as a director on 1 February 2018
Submitted on 12 Feb 2018
Repayment History
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