KIDDICRAFT LIMITED
Company is dissolved
General Information
NAME
KIDDICRAFT LIMITED
COMPANY NUMBER
00798901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/04/1964
(60 years and 7 months old)
WEBSITE
MATTEL.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1977
19/01/1990
HESTAIR KIDDICRAFT LIMITED
View all previous names
BERKSHIRE
SL1 1FQ
Telephone: 01454616005
TPS: Yes
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTEL U.K. LIMITED | Active - Accounts Filed | View Report |
| KIDDICRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
Credit Risk Overview
Want to learn more about KIDDICRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIDDICRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDICRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 31/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 31/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 31/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 25/07/2024 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 25/07/2024 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 25/07/2024 | New Board Member Michael Brian Hick (918193536) Appointed |
| 25/07/2024 | New Board Member Prashant Bapna (925440983) Appointed |
| 15/09/2022 | New Board Member Michael Brian Hick (918193536) Appointed |
| 15/09/2022 | New Company Secretary Sukhjiwan Kaur Tung (910667229) Appointed |
| 15/09/2022 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 15/09/2022 | New Board Member Prashant Bapna (925440983) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Michael Joseph Pellegrino (927959647) Appointed |
| 16/02/2021 | New Board Member Michael Joseph Pellegrino (927962719) Appointed |
| 06/11/2020 | New Accounts filed |
| 29/04/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Prashant Bapna (925445401) has left the board |
| 29/01/2019 | New Board Member Prashant Bapna (925440983) Appointed |
| 23/01/2019 | Dean William Ikin (916239750) has left the board |
| 23/01/2019 | New Board Member Prashant Bapna (925445401) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/04/2018 | Wendy Elizabeth Hill (917905194) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Dominic Julian Geddes (903139456) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Board Member Michael Brian Hick (918193536) Appointed |
| 20/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Wendy Elizabeth Hill (917905194) Appointed |
| 12/04/2013 | Geoffrey Hulbert Walker (915829508) has left the board |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 20/09/2012 | Robert John Normile has left the board |
| 20/09/2012 | New Board Member Robert John Normile Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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