ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kurt Geiger Acquisition Limited

Kurt Geiger Acquisition Limited is a dissolved company incorporated on 17 June 2005 with the registered office located in London, Greater London. Kurt Geiger Acquisition Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05483689
Private limited company
Age
20 years
Incorporated 17 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kurt Geiger Acquisition 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
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Dale Nicholas Christilaw
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1970
Neil Charles Clifford
Director • Retail Executive • British • Lives in UK • Born in Feb 1967
Sally McClymont
Director • British • Lives in UK • Born in Sep 1961
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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 Neil Charles Clifford are mutual people.
Active
Mercury Acquisitions Limited
Dale Nicholas Christilaw and Neil Charles Clifford are mutual people.
Active
Mercury Midco 1 Limited
Dale Nicholas Christilaw and Neil Charles Clifford are mutual people.
Active
See All Mutual Companies
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
£86.49M
Increased by £1.5M (+2%)
Total Liabilities
-£74.88M
Increased by £3.21M (+4%)
Net Assets
£11.62M
Decreased by £1.72M (-13%)
Debt Ratio (%)
87%
Increased by 2.26% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 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 24 Jun 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 26 Jun 2012
Mr Neil Charles Clifford Details Changed
14 Years Ago on 1 Sep 2011
Get Alerts
Get Credit Report
Discover Kurt Geiger Acquisition Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 17 June 2013 with full list of shareholders
Submitted on 24 Jun 2013
Director's details changed for Mr Neil Charles Clifford on 1 September 2011
Submitted on 24 Jun 2013
Director's details changed for Sally Mcclymont on 1 October 2012
Submitted on 24 Jun 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs