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The Swatch Group (UK) Les Boutiques Limited
The Swatch Group (UK) Les Boutiques Limited is a dissolved company incorporated on 23 April 2003 with the registered office located in London, Greater London. The Swatch Group (UK) Les Boutiques Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2017
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04741610
Private limited company
Age
22 years
Incorporated
23 April 2003
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Swatch Group (UK) Les Boutiques Limited
Contact
Update Details
Address
Building 1000
The Royals Business Park
London
E16 2QU
Same address for the past
18 years
Companies in E16 2QU
Telephone
0845 2743500
Email
Unreported
Website
Swatchgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gael Michel Vallade
Director • French • Lives in France • Born in Jan 1968
Yann Yves Daniel Gamard
Director • French • Lives in France • Born in Jun 1956
Mrs Hajra Patel
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£593K
Increased by £152K (+34%)
Turnover
£3.53M
Decreased by £128K (-3%)
Employees
21
Same as previous period
Total Assets
£1.38M
Decreased by £1.47M (-52%)
Total Liabilities
-£1.1M
Decreased by £1.15M (-51%)
Net Assets
£281K
Decreased by £322K (-53%)
Debt Ratio (%)
80%
Increased by 0.77% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 28 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 12 Sep 2017
Application To Strike Off
8 Years Ago on 31 Aug 2017
Frederic Alexandre Pierre Nardin Resigned
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Full Accounts Submitted
9 Years Ago on 25 Jun 2016
Confirmation Submitted
10 Years Ago on 11 Sep 2015
Full Accounts Submitted
10 Years Ago on 12 May 2015
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Mr Frederic Alexandre Pierre Nardin Appointed
11 Years Ago on 29 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 12 Sep 2017
Application to strike the company off the register
Submitted on 31 Aug 2017
Statement by Directors
Submitted on 15 Aug 2017
Statement of capital on 15 August 2017
Submitted on 15 Aug 2017
Solvency Statement dated 08/08/17
Submitted on 15 Aug 2017
Resolutions
Submitted on 15 Aug 2017
Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016
Submitted on 30 Dec 2016
Confirmation statement made on 5 September 2016 with updates
Submitted on 16 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 25 Jun 2016
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Repayment History
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