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A.S. Watson Card Services (UK) Limited

A.S. Watson Card Services (UK) Limited is a dissolved company incorporated on 3 December 2001 with the registered office located in London, Greater London. A.S. Watson Card Services (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 October 2016 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04332535
Private limited company
Age
23 years
Incorporated 3 December 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
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Director • British • Born in Nov 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Edith Shih is a mutual person.
Active
Hutchison 3G UK Holdings Limited
Edith Shih is a mutual person.
Active
Hutchison Whampoa Agents (UK) Limited
Edith Shih is a mutual person.
Active
3uk Retail Limited
Edith Shih is a mutual person.
Active
Chantlee Properties Limited
Gillian Greig Smith is a mutual person.
Active
MRG Department Stores (Jop) Limited
Gillian Greig Smith is a mutual person.
Active
Hutchison Logistics (UK) Limited
Edith Shih is a mutual person.
Active
Superdrug Stores Plc
Edith Shih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
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
£4.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 28 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 25 Feb 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Dec 2012
Gillian Greig Smith Details Changed
13 Years Ago on 15 Aug 2012
Full Accounts Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
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Documents
Liquidators' statement of receipts and payments to 1 September 2015
Submitted on 10 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 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 2 December 2013 with full list of shareholders
Submitted on 25 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 2 December 2012 with full list of shareholders
Submitted on 17 Dec 2012
Director's details changed for Gillian Greig Smith on 15 August 2012
Submitted on 4 Sep 2012
Repayment History
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