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Kao Prestige Limited

Kao Prestige Limited is a dissolved company incorporated on 24 March 2005 with the registered office located in London, Greater London. Kao Prestige Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 November 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05402967
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Charles Humphrey Dickens Whinney
Director • Secretary • None • British • Lives in Uk • Born in Jul 1969
Mr Eric Anthonius Brockhus
Director • President Consumer Products • Dutch • Lives in Netherlands • Born in Jun 1964
Mr Kozo Saito
Director • Manager • Japanese • Lives in Thailand • Born in Oct 1955
Masumi Natsusaka
Director • Executive Officer • Japanese • Lives in Japan • Born in Mar 1956
Mr Mark Johnson
Director • President • American • Lives in United States • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Molton Brown Limited
Mr Mark Johnson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.29M
Decreased by £1.07M (-20%)
Turnover
£66.41M
Increased by £2.05M (+3%)
Employees
691
Decreased by 8 (-1%)
Total Assets
£114.95M
Decreased by £7.15M (-6%)
Total Liabilities
-£28.75M
Increased by £167K (+1%)
Net Assets
£86.2M
Decreased by £7.32M (-8%)
Debt Ratio (%)
25%
Increased by 1.6% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Nov 2015
Registered Address Changed
10 Years Ago on 8 Jan 2015
Inspection Address Changed
10 Years Ago on 8 Jan 2015
Declaration of Solvency
10 Years Ago on 7 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Hiwako Yoshino Resigned
10 Years Ago on 9 Dec 2014
Group Accounts Submitted
10 Years Ago on 22 Sep 2014
Mr Mark Johnson Appointed
11 Years Ago on 2 Jul 2014
Amy Nelson-Bennett Resigned
11 Years Ago on 1 Jul 2014
Charge Satisfied
11 Years Ago on 15 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2015
Register inspection address has been changed to 130 Shaftesbury Avenue London W1D 5EU
Submitted on 8 Jan 2015
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 1 More London Place London SE1 2AF on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
Declaration of solvency
Submitted on 7 Jan 2015
Statement by Directors
Submitted on 17 Dec 2014
Statement of capital on 17 December 2014
Submitted on 17 Dec 2014
Solvency Statement dated 17/12/14
Submitted on 17 Dec 2014
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Repayment History
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