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Kurt Geiger Holdings Limited

Kurt Geiger Holdings Limited is a dissolved company incorporated on 28 May 2005 with the registered office located in London, Greater London. Kurt Geiger Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2014 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05466774
Private limited company
Age
20 years
Incorporated 28 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kurt Geiger Holdings Limited
Contact Update Details
Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Dale Nicholas Christilaw
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1970
Rebecca Elizabeth Alden Farrar Hockley
Director • British • Lives in England • Born in Sep 1971
Mr Wesley Roy Card
Director • Chief Executive Officer • American • Lives in Usa • Born in Dec 1947
Mr Ira Martin Dansky
Director • Attorney • American • Lives in United States • Born in May 1945
Mr Neil Charles Clifford
Director • Retail Executive • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kurt Geiger Shoes Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Kurt Geiger Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Carvela Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Shoeaholics Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
KG Group Holdings Limited
Dale Nicholas Christilaw and are mutual people.
Active
Jasper Footwear Limited
Dale Nicholas Christilaw and Mr Neil Charles Clifford are mutual people.
Active
Mercury Acquisitions Limited
Dale Nicholas Christilaw and Mr Neil Charles Clifford are mutual people.
Active
Mercury Midco 1 Limited
Dale Nicholas Christilaw and Mr Neil Charles Clifford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Jan ⟶ 31 Dec 2011
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.19M
Increased by £1.11M (+3%)
Total Liabilities
-£43.73M
Increased by £1.78M (+4%)
Net Assets
-£541K
Decreased by £669K (-523%)
Debt Ratio (%)
101%
Increased by 1.56% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Nov 2014
Andrew Lee Resigned
11 Years Ago on 18 Dec 2013
Registered Address Changed
12 Years Ago on 15 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Oct 2013
Declaration of Solvency
12 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Sally Mcclymont Details Changed
13 Years Ago on 1 Oct 2012
Full Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 29 May 2012
Mr Neil Charles Clifford Details Changed
14 Years Ago on 1 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2014
Termination of appointment of Andrew Lee as a director
Submitted on 18 Dec 2013
Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013
Submitted on 15 Oct 2013
Declaration of solvency
Submitted on 14 Oct 2013
Appointment of a voluntary liquidator
Submitted on 14 Oct 2013
Resolutions
Submitted on 14 Oct 2013
Annual return made up to 27 May 2013 with full list of shareholders
Submitted on 30 May 2013
Director's details changed for Sally Mcclymont on 1 October 2012
Submitted on 29 May 2013
Director's details changed for Mr Neil Charles Clifford on 1 September 2011
Submitted on 29 May 2013
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Repayment History
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