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Creo Retail Marketing Holdings Limited
Creo Retail Marketing Holdings Limited is a dissolved company incorporated on 27 March 2007 with the registered office located in London, Greater London. Creo Retail Marketing Holdings Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2019
(5 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06186669
Private limited company
Age
18 years
Incorporated
27 March 2007
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 Creo Retail Marketing Holdings Limited
Contact
Address
350 Euston Road
London
NW1 3AX
England
Same address for the past
9 years
Companies in NW1 3AX
Telephone
02070649820
Email
Available in Endole App
Website
Creo-uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Richard Hugh Newman
Director • British • Lives in England • Born in Nov 1968
Mr William Beverley Hicks
Director • British • Lives in UK • Born in Nov 1962
Paul Jonathan Brown
Director • British • Lives in UK • Born in May 1971
DS Smith Packaging Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith Corrugated Packaging Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Paper Limited
Mr William Beverley Hicks is a mutual person.
Active
W.Rowlandson & Company Limited
Mr William Beverley Hicks is a mutual person.
Active
Ashton Corrugated (Southern) Limited
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Recycling UK Limited
Mr William Beverley Hicks is a mutual person.
Active
St,Regis International Limited
Mr William Beverley Hicks is a mutual person.
Active
Treforest Mill Plc
Mr William Beverley Hicks is a mutual person.
Active
DS Smith Display Holding Limited
Mr William Beverley Hicks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1K
Decreased by £3.48M (-100%)
Total Liabilities
-£3.02M
Same as previous period
Net Assets
-£3.02M
Decreased by £3.48M (-760%)
Debt Ratio (%)
301900%
Increased by 301813.15% (+347500%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Apr 2019
Anne Steele Resigned
6 Years Ago on 31 Oct 2018
Full Accounts Submitted
6 Years Ago on 23 Oct 2018
Charge Satisfied
7 Years Ago on 6 Sep 2018
Charge Satisfied
7 Years Ago on 9 Aug 2018
Mr William Beverley Hicks Details Changed
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 22 Aug 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 3 Apr 2019
Statement by Directors
Submitted on 31 Dec 2018
Statement of capital on 31 December 2018
Submitted on 31 Dec 2018
Solvency Statement dated 11/12/18
Submitted on 31 Dec 2018
Resolutions
Submitted on 31 Dec 2018
Termination of appointment of Anne Steele as a secretary on 31 October 2018
Submitted on 14 Nov 2018
Full accounts made up to 30 April 2018
Submitted on 23 Oct 2018
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Repayment History
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See All Charges & CCJs