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Eyewear Direct (Europe) Ltd

Eyewear Direct (Europe) Ltd is a dissolved company incorporated on 17 April 2018 with the registered office located in Chatham, Kent. Eyewear Direct (Europe) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11313192
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was 48 Devon Way Chessington KT9 2RJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Mr Brett Barry Stephen Waugh
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashton Riley Optical Limited
Brett Barry Stephen Waugh is a mutual person.
Active
Brett Optical Services Ltd
Brett Barry Stephen Waugh is a mutual person.
Active
Hook LDN Ltd
Brett Barry Stephen Waugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£669.49K
Increased by £316.98K (+90%)
Total Liabilities
-£855.15K
Increased by £293.53K (+52%)
Net Assets
-£185.66K
Increased by £23.45K (-11%)
Debt Ratio (%)
128%
Decreased by 31.59% (-20%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 14 Mar 2023
Liquidator Removed By Court
2 Years 6 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 24 Oct 2022
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
New Charge Registered
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Dec 2024
Liquidators' statement of receipts and payments to 13 October 2023
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Mar 2023
Removal of liquidator by court order
Submitted on 13 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 24 Oct 2022
Registered office address changed from 48 Devon Way Chessington KT9 2RJ England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 24 October 2022
Submitted on 24 Oct 2022
Statement of affairs
Submitted on 24 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Repayment History
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