Shiseido U.K. Co., Ltd.
Company Profile
dissolved
UnknownShiseido U.k. Co., Ltd.
02040213•Private Limited With Share Capital
Shiseido Group, 10Th Floor, The Adelphi, London, WC2N6HT
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Incorporated
23/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
46450
Risk
not scored
Company Overview
Registration, classification & business activity
Shiseido U.k. Co., Ltd. (02040213) is a private limited with share capital incorporated on 23/07/1986 (39 years old) and registered in london, WC2N6HT. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Private Limited With Share Capital
SIC: 46450
Unknown
Incorporated 23/07/1986
WC2N6HT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Legacy
Category:Capital
Date:11-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2017
Legacy
Category:Insolvency
Date:11-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:15-01-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Address
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Address
Date:10-08-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-05-2005
Legacy
Category:Capital
Date:10-05-2005
Resolution
Category:Resolution
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Legacy
Category:Officers
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Capital
Date:13-01-2005
Legacy
Category:Capital
Date:13-01-2005
Resolution
Category:Resolution
Date:13-01-2005
Resolution
Category:Resolution
Date:13-01-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Annual Return
Date:07-06-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date12/10/2017
Latest Accounts31/12/2016
Trading Addresses
Shiseido Group, 10Th Floor, The Adelphi, London, Wc2N 6Ht, WC2N6HTRegistered
1 Burwood Place, London, W22UT
Contact
Shiseido Group, 10Th Floor, The Adelphi, London, WC2N6HT