ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Store Europe UK Limited

New Store Europe UK Limited is an active company incorporated on 14 January 2011 with the registered office located in London, Greater London. New Store Europe UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493523
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3214 days
Awaiting first confirmation statement
Dated 14 January 2017
Was due on 28 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3700 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
KPMG LLP
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
01279406300
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Norwegian • Lives in Norway • Born in Sep 1968
Director • Management Consultant • Irish • Lives in Ireland • Born in Sep 1958
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in Ireland • Born in Dec 1970
Director • Executive Vice President • Norwegian • Lives in Norway • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3.41M
Increased by £733K (+27%)
Turnover
£50.55M
Decreased by £6.35M (-11%)
Employees
167
Decreased by 22 (-12%)
Total Assets
£47.91M
Decreased by £654K (-1%)
Total Liabilities
-£43.35M
Increased by £3.14M (+8%)
Net Assets
£4.56M
Decreased by £3.8M (-45%)
Debt Ratio (%)
90%
Increased by 7.69% (+9%)
Latest Activity
Restoration Court Order
7 Years Ago on 15 Jan 2018
Dissolved After Liquidation
9 Years Ago on 8 Jul 2016
Moved to Dissolution
9 Years Ago on 8 Apr 2016
Registered Address Changed
10 Years Ago on 8 Sep 2015
Administration Period Extended
10 Years Ago on 1 Sep 2015
Peter James Stephen Grant Resigned
11 Years Ago on 14 Oct 2014
Alistair Edward John Mccann Resigned
11 Years Ago on 14 Oct 2014
Alistair Edward John Mccann Resigned
11 Years Ago on 14 Oct 2014
Mr Peter James Stephen Grant Appointed
11 Years Ago on 1 Sep 2014
Andrew Cleary Resigned
11 Years Ago on 20 Jun 2014
Get Credit Report
Discover New Store Europe UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Peter James Stephen Grant as a director on 14 October 2014
Submitted on 26 Apr 2021
Termination of appointment of Alistair Edward John Mccann as a director on 14 October 2014
Submitted on 19 Apr 2021
Termination of appointment of Alistair Edward John Mccann as a secretary on 14 October 2014
Submitted on 19 Apr 2021
Restoration by order of the court
Submitted on 15 Jan 2018
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2016
Notice of move from Administration to Dissolution on 23 March 2016
Submitted on 8 Apr 2016
Administrator's progress report to 1 October 2015
Submitted on 9 Nov 2015
Registered office address changed from Calder House Central Road Harlow Essex CM20 2st to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 September 2015
Submitted on 8 Sep 2015
Notice of extension of period of Administration
Submitted on 1 Sep 2015
Administrator's progress report to 1 April 2015
Submitted on 12 May 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year