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Summer Infant Europe Limited

Summer Infant Europe Limited is a dissolved company incorporated on 14 November 2001 with the registered office located in . Summer Infant Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04322137
Private limited company
Age
24 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bryan Cave Leighton Paisner Llp Governor's House
5 Laurence Pountney Hill
London
EC4R 0BR
England
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 271 High Street Berkhamsted Herts HP4 1AA
Telephone
01442505000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • President • American • Lives in United States • Born in Jul 1967
Director • Chief Financial Officer Kids2, INC • American • Lives in United States • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.28K
Decreased by £3.03K (-27%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£9.68K
Decreased by £9.9K (-51%)
Total Liabilities
-£1.05M
Increased by £373.78K (+55%)
Net Assets
-£1.04M
Decreased by £383.68K (+58%)
Debt Ratio (%)
10863%
Increased by 7402.7% (+214%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Ryan Thomas Gunnigle (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Summer Infant Inc Delaware Corporation (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Ryan Thomas Gunnigle (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Notification of Ryan Thomas Gunnigle as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 28 Nov 2023
Cessation of Summer Infant Inc Delaware Corporation as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Ryan Thomas Gunnigle as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 30 May 2023
Submitted on 30 May 2023
Repayment History
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