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By Kilian Ltd
By Kilian Ltd is a dissolved company incorporated on 16 January 2009 with the registered office located in Stoke-on-Trent, Staffordshire. By Kilian Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06793038
Private limited company
Age
16 years
Incorporated
16 January 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about By Kilian Ltd
Contact
Address
The Glades
Festival Way
Stoke-On-Trent
ST1 5SQ
Same address for the past
8 years
Companies in ST1 5SQ
Telephone
Unreported
Email
Unreported
Website
Maccosmetics.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Cedric Prouve
Director • President, El Ii • French • Lives in United States • Born in Feb 1960
Mr Philippe Michel Warnery
Director • Corporate General Manager • French • Lives in UK • Born in Nov 1970
Alison Claire Day
Director • Finance Director • British • Lives in England • Born in Sep 1971
Tracey Thomas Travis
Director • Chief Finacial Officer • American • Lives in United States • Born in Jun 1962
Spencer G Smul
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coty UK&I Ltd
Alison Claire Day is a mutual person.
Active
Coty UK Limited
Alison Claire Day is a mutual person.
Active
Coty Services UK Limited
Alison Claire Day is a mutual person.
Active
Coty Manufacturing UK Limited
Alison Claire Day is a mutual person.
Active
Estee Lauder Cosmetics Limited
Tracey Thomas Travis is a mutual person.
Active
Lancaster Group Limited
Alison Claire Day is a mutual person.
Active
Clinique Laboratories Limited
Tracey Thomas Travis is a mutual person.
Active
Coty Export UK Limited
Alison Claire Day is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Jun 2017
For period
30 Dec
⟶
30 Jun 2017
Traded for
18 months
Cash in Bank
£272.4K
Increased by £135.79K (+99%)
Turnover
£1.86M
Increased by £1.86M (%)
Employees
13
Increased by 1 (+8%)
Total Assets
£792.62K
Increased by £225.82K (+40%)
Total Liabilities
-£809.77K
Increased by £508.45K (+169%)
Net Assets
-£17.15K
Decreased by £282.62K (-106%)
Debt Ratio (%)
102%
Increased by 49% (+92%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 2 Jan 2019
Small Accounts Submitted
7 Years Ago on 3 Apr 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Mr Philippe Michel Warnery Appointed
8 Years Ago on 1 Jul 2017
Christopher Good Resigned
8 Years Ago on 30 Jun 2017
By Kilian Group S.A.R.L (PSC) Resigned
8 Years Ago on 15 Jun 2017
Estee Lauder Cosmetics Limited (PSC) Appointed
8 Years Ago on 15 Jun 2017
Inspection Address Changed
8 Years Ago on 11 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 2 Jan 2019
Accounts for a small company made up to 30 June 2017
Submitted on 3 Apr 2018
Confirmation statement made on 16 January 2018 with updates
Submitted on 29 Jan 2018
Notification of Estee Lauder Cosmetics Limited as a person with significant control on 15 June 2017
Submitted on 17 Jul 2017
Cessation of By Kilian Group S.A.R.L as a person with significant control on 15 June 2017
Submitted on 17 Jul 2017
Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017
Submitted on 4 Jul 2017
Termination of appointment of Christopher Good as a director on 30 June 2017
Submitted on 4 Jul 2017
Statement of capital on 22 June 2017
Submitted on 22 Jun 2017
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Repayment History
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