SHISEIDO U.K. CO., LTD.
Company is dissolved
General Information
NAME
SHISEIDO U.K. CO., LTD.
COMPANY NUMBER
02040213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
23/07/1986
(38 years and 5 months old)
WEBSITE
SHISEIDO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/07/1986
30/10/1986
PRECIS (533) LIMITED
LONDON
WC2N 6HT
Shiseido Group
10th Floor, The Adelphi
London
WC2N 6HT
WC2N 6HT
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 |
|---|---|---|
| SHISEIDO INTERNATIONAL EUROPE SA | N/A | N/A |
| SHISEIDO U.K. CO., LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | Louis Jacques Marie Desazars De Montgailhard (920753082) has left the board |
Credit Risk Overview
Want to learn more about SHISEIDO U.K. CO., LTD.?
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 SHISEIDO U.K. CO., LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHISEIDO U.K. CO., LTD.?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHISEIDO CO LTD | N/A | N/A |
| SHISEIDO INTERNATIONAL EUROPE SA | N/A | N/A |
| SHISEIDO U.K. CO., LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | Louis Jacques Marie Desazars De Montgailhard (920753082) has left the board |
| 14/12/2017 | New Board Member Eric Rene Lucien Henry (924108803) Appointed |
| 19/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member Louis Jacques Marie Desazars De Montgailhard (920753082) Appointed |
| 28/04/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Stephane Gilbert Daniel Perrault (920755044) Appointed |
| 28/04/2016 | New Company Secretary Stephane Gilbert Daniel Perrault (920755043) Appointed |
| 28/04/2016 | Eric Michel Morizot (918801437) has left the board |
| 28/04/2016 | Atsushi Sato (918801436) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Confirmation Statement filed |
| 29/05/2014 | Richard Antony Sykes (915905053) has left the board |
| 29/05/2014 | Yoshiaki Sato (915903951) has left the board |
| 29/05/2014 | Carolyn Taylor (912366145) has left the board |
| 29/05/2014 | New Board Member Eric Michel Morizot (918801437) Appointed |
| 29/05/2014 | New Board Member Atsushi Sato (918801436) Appointed |
| 29/04/2014 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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