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Bausch & Lomb UK Holdings Limited

Bausch & Lomb UK Holdings Limited is a dissolved company incorporated on 8 February 2008 with the registered office located in London, Greater London. Bausch & Lomb UK Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06498686
Private limited company
Age
17 years
Incorporated 8 February 2008
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
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 13 years
Telephone
02087812900
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1972
Director • Lawyer • British • Lives in England • Born in May 1961
Director • American • Lives in United States • Born in Jan 1976
Director • Regional Finance Lead • German • Lives in Germany • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Bausch & Lomb U.K. Limited
Mr Eberhard Karl Heinz Kuehne is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£716K
Increased by £473K (+195%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£38.09M
Increased by £830K (+2%)
Total Liabilities
-£55.19M
Increased by £3.95M (+8%)
Net Assets
-£17.1M
Decreased by £3.12M (+22%)
Debt Ratio (%)
145%
Increased by 7.37% (+5%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Application To Strike Off
5 Years Ago on 27 Apr 2020
Confirmation Submitted
5 Years Ago on 14 Feb 2020
Full Accounts Submitted
6 Years Ago on 5 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Small Accounts Submitted
7 Years Ago on 6 Oct 2018
Valeant Pharmaceuticals International, Inc (PSC) Details Changed
7 Years Ago on 13 Jul 2018
William Norman Woodfield Appointed
7 Years Ago on 20 Apr 2018
Linda Ann Lagorga Resigned
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 27 Apr 2020
Confirmation statement made on 8 February 2020 with updates
Submitted on 14 Feb 2020
Statement by Directors
Submitted on 6 Dec 2019
Solvency Statement dated 29/11/19
Submitted on 6 Dec 2019
Resolutions
Submitted on 6 Dec 2019
Statement of capital on 6 December 2019
Submitted on 6 Dec 2019
Second filing of a statement of capital following an allotment of shares on 12 August 2019
Submitted on 11 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 5 Oct 2019
Repayment History
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