TAWA ASSOCIATES LTD

In Liquidation

General Information

NAME
TAWA ASSOCIATES LTD

COMPANY NUMBER
04200683

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/04/2001 (23 years and 6 months old)

WEBSITE
www.tawa.net

CONFIRMATION STATEMENT MADE UP TO
17/04/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AD BUSINESS RECOVERY, 2ND FL, MILSTRETE HOUSE, CHELMSFORD
ESSEX
CM1 1NT

Telephone: 447979334100
TPS: No

TRADING ADDRESSES

120 Pall Mall
London
SW1Y 5EA

Telephone: 74644195

c/o Ad Business Recovery, 2nd Fl
Milstrete House
Chelmsford
Essex CM1 1NT
CM1 1NT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

26.93%

NET WORTH

£1.5M

55.51%

TOTAL LIABILITIES

£77k

81.32%

NET ASSETS

£1.5M

55.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINANCIERE PINAULT SCA	N/A	N/A
TAWA ASSOCIATES LTD	In Liquidation	View Report
AMBERLEY ALTERNATIVE ASSETS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

26.93%

NET WORTH

£1.5M

55.51%

TOTAL LIABILITIES

£77k

81.32%

NET ASSETS

£1.5M

55.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

98

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDEALING NOMINEES LIMITED A/C IDLNOM	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
PUMA NOMINEES LIMITED	Owned: 0.00 %	Shares: 729	Price per share: £0.00	Total Value: £0.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.00 %	Shares: 356	Price per share: £0.00	Total Value: £0.00
DONALD NAIRN	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.00 %	Shares: 201	Price per share: £0.00	Total Value: £0.00
STEPHEN ROBERT STREET	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.00
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
WILLIAM DAVID MCCONNELL	Owned: 0.11 %	Shares: 122,110	Price per share: £0.00	Total Value: £0.12
MARTIN ALEJANDRO SMITH	Owned: 0.18 %	Shares: 199,572	Price per share: £0.00	Total Value: £0.20
BROOKS MACDONALD NOMINEES LIMITED A/C DWVINT	Owned: 0.17 %	Shares: 191,655	Price per share: £0.00	Total Value: £0.19
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.11 %	Shares: 127,171	Price per share: £0.00	Total Value: £0.13
ISABELLE ERULIN	Owned: 0.10 %	Shares: 117,267	Price per share: £0.00	Total Value: £0.12
HUBERTUS LABES	Owned: 0.09 %	Shares: 103,625	Price per share: £0.00	Total Value: £0.10
JANET LINDA BIRD	Owned: 0.08 %	Shares: 85,000	Price per share: £0.00	Total Value: £0.09
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.07 %	Shares: 73,889	Price per share: £0.00	Total Value: £0.07
BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.06 %	Shares: 66,300	Price per share: £0.00	Total Value: £0.07
IAIN BROWN	Owned: 0.06 %	Shares: 63,564	Price per share: £0.00	Total Value: £0.06
RUSSELL GREEN	Owned: 0.06 %	Shares: 63,564	Price per share: £0.00	Total Value: £0.06
CRAIG KARLSON	Owned: 0.06 %	Shares: 63,564	Price per share: £0.00	Total Value: £0.06
ELIZABETH ANNE BAGSHAW	Owned: 0.06 %	Shares: 63,564	Price per share: £0.00	Total Value: £0.06
STEPHEN JAMES BLACKFORD	Owned: 0.06 %	Shares: 63,000	Price per share: £0.00	Total Value: £0.06
STEFANIE LEE	Owned: 0.05 %	Shares: 52,664	Price per share: £0.00	Total Value: £0.05
JANET COLLINS	Owned: 0.05 %	Shares: 52,361	Price per share: £0.00	Total Value: £0.05
UBS PRIVATE BANKING NOMINEES LTD A/C MAINPOOL	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
STEPHEN RICHARD BAXTER	Owned: 0.03 %	Shares: 38,076	Price per share: £0.00	Total Value: £0.04
JOHN CHARLES KERRISON SLADDEN	Owned: 0.03 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.04
STEFANIE KOCH	Owned: 0.03 %	Shares: 34,330	Price per share: £0.00	Total Value: £0.03
REINER SOLL	Owned: 0.03 %	Shares: 33,142	Price per share: £0.00	Total Value: £0.03
ANDREW SMITH	Owned: 0.03 %	Shares: 31,743	Price per share: £0.00	Total Value: £0.03
HOLGER HUSSMANN	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
SIMON BYRNE	Owned: 0.02 %	Shares: 25,659	Price per share: £0.00	Total Value: £0.03
MARGARET ANNE JONES	Owned: 0.02 %	Shares: 24,082	Price per share: £0.00	Total Value: £0.02
PERSHING NOMINEES LIMITED A/C WRCLT	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
DIRK EICHERT	Owned: 0.02 %	Shares: 18,800	Price per share: £0.00	Total Value: £0.02
DAVID ANDREW VAUGHAN	Owned: 0.01 %	Shares: 15,174	Price per share: £0.00	Total Value: £0.02
PH NOMINEES LIMITED A/C PECLT	Owned: 0.01 %	Shares: 13,570	Price per share: £0.00	Total Value: £0.01
(EUROPE) LIMITED A/C SMKTNOMS	Owned: 0.01 %	Shares: 11,946	Price per share: £0.00	Total Value: £0.01
WALTER EDGAR WILSON	Owned: 0.01 %	Shares: 11,328	Price per share: £0.00	Total Value: £0.01
VIDACOS NOMINEES LIMITED A/C CHASCUST	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
FXCM NOMINEES LIMITED A/C ODLCLT	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.01 %	Shares: 9,967	Price per share: £0.00	Total Value: £0.01
PERVIN SIVANATHAN	Owned: 0.01 %	Shares: 9,238	Price per share: £0.00	Total Value: £0.01
ANTHONY HYNES	Owned: 0.01 %	Shares: 8,193	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER JONES	Owned: 0.01 %	Shares: 7,957	Price per share: £0.00	Total Value: £0.01
ALAN GEOFFREY BRYANT	Owned: 0.01 %	Shares: 7,498	Price per share: £0.00	Total Value: £0.01
CHRIS ALLEN	Owned: 0.01 %	Shares: 7,095	Price per share: £0.00	Total Value: £0.01
RULEGATE NOMINEES LIMITED A/C JAMSCLT	Owned: 0.01 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.01
RICHARD FREDERICK LAWSON	Owned: 0.01 %	Shares: 6,959	Price per share: £0.00	Total Value: £0.01
LEE ANNE VAN HEUSDEN	Owned: 0.01 %	Shares: 6,841	Price per share: £0.00	Total Value: £0.01
UNDISCLOSED	Owned: 0.01 %	Shares: 6,724	Price per share: £0.00	Total Value: £0.01
TIMOTHY WILLIAM HUNT	Owned: 0.01 %	Shares: 6,724	Price per share: £0.00	Total Value: £0.01
DONNA MARIA HOLLAND	Owned: 0.01 %	Shares: 6,724	Price per share: £0.00	Total Value: £0.01
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 956336	Owned: 0.01 %	Shares: 6,684	Price per share: £0.00	Total Value: £0.01
BARCLAYSHARE NOMINEES LIMITED	Owned: 0.01 %	Shares: 6,488	Price per share: £0.00	Total Value: £0.01
BARBARA TERESA NOWAK	Owned: 0.01 %	Shares: 6,411	Price per share: £0.00	Total Value: £0.01
REBECCA CLARE WEEMES	Owned: 0.01 %	Shares: 6,411	Price per share: £0.00	Total Value: £0.01
ADE AKINLAJA	Owned: 0.01 %	Shares: 5,738	Price per share: £0.00	Total Value: £0.01
PEEL HUNT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.01
KENT ULYATT	Owned: 0.00 %	Shares: 4,658	Price per share: £0.00	Total Value: £0.00
ANDREA WHARTON-THORNE	Owned: 0.00 %	Shares: 4,658	Price per share: £0.00	Total Value: £0.00
KAREN HANSER	Owned: 0.00 %	Shares: 4,657	Price per share: £0.00	Total Value: £0.00
COLIN FORWOOD	Owned: 0.00 %	Shares: 4,655	Price per share: £0.00	Total Value: £0.00
TREVOR ROACH	Owned: 0.00 %	Shares: 4,637	Price per share: £0.00	Total Value: £0.00
NICHOLAS CHARLES MAYNE	Owned: 0.00 %	Shares: 4,594	Price per share: £0.00	Total Value: £0.00
JEREMY ROBERT PERRINS	Owned: 0.00 %	Shares: 4,464	Price per share: £0.00	Total Value: £0.00
RICHARD ALAN EMMETT	Owned: 0.00 %	Shares: 4,464	Price per share: £0.00	Total Value: £0.00
JITENDRA PATEL	Owned: 0.00 %	Shares: 4,373	Price per share: £0.00	Total Value: £0.00
ROSALIND JOSEPH	Owned: 0.00 %	Shares: 4,373	Price per share: £0.00	Total Value: £0.00
SIMON JENKING	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
CLAUDETTE PATRICIA WADE	Owned: 0.00 %	Shares: 3,920	Price per share: £0.00	Total Value: £0.00
SIMON JOHN EVANS	Owned: 0.00 %	Shares: 3,772	Price per share: £0.00	Total Value: £0.00
JACKIE BARKER	Owned: 0.00 %	Shares: 3,768	Price per share: £0.00	Total Value: £0.00
SHARE NOMINEES LTD	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
BHANU K. KUKADIA	Owned: 0.00 %	Shares: 2,900	Price per share: £0.00	Total Value: £0.00
MARA MARIA TERESA FRIEND	Owned: 0.00 %	Shares: 2,782	Price per share: £0.00	Total Value: £0.00
PETER STANLEY NELSON	Owned: 0.00 %	Shares: 2,746	Price per share: £0.00	Total Value: £0.00
DAVID ANDREWS	Owned: 0.00 %	Shares: 2,691	Price per share: £0.00	Total Value: £0.00
DAVID GAMBLE	Owned: 0.00 %	Shares: 2,505	Price per share: £0.00	Total Value: £0.00
ALLIANCE TRUST SAVINGS NOMINEES LIMITED A/C GRO	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.00
WINTERFLOOD SECURITIES LIMITED	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.00
MARK JAMES SIMPSON	Owned: 0.00 %	Shares: 2,283	Price per share: £0.00	Total Value: £0.00
WS (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 1,845	Price per share: £0.00	Total Value: £0.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
FINANCIERE PINAULT SCA	Owned: 75.12 %	Shares: 84,503,535	Price per share: £0.00	Total Value: £84.50
KARRICK LTD	Owned: 9.86 %	Shares: 11,096,147	Price per share: £0.00	Total Value: £11.10
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 811469	Owned: 2.89 %	Shares: 3,250,000	Price per share: £0.00	Total Value: £3.25
VIDACOS NOMINEES LIMITED A/C 2717	Owned: 1.89 %	Shares: 2,130,000	Price per share: £0.00	Total Value: £2.13
COLIN CHI WAI LEE	Owned: 1.53 %	Shares: 1,717,717	Price per share: £0.00	Total Value: £1.72
ORR MACKINTOSH FOUNDATION LTD	Owned: 0.89 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 824431	Owned: 0.87 %	Shares: 983,710	Price per share: £0.00	Total Value: £0.98
HSDL NOMINEES LTD	Owned: 0.83 %	Shares: 928,159	Price per share: £0.00	Total Value: £0.93
MARVIN DAVID MOHN	Owned: 0.80 %	Shares: 899,774	Price per share: £0.00	Total Value: £0.90
ORION CONSULTANTS LTD	Owned: 0.78 %	Shares: 879,890	Price per share: £0.00	Total Value: £0.88
COLIN GRAHAM BIRD	Owned: 0.70 %	Shares: 787,675	Price per share: £0.00	Total Value: £0.79
KAREN ANNE MCCONNELL	Owned: 0.69 %	Shares: 778,697	Price per share: £0.00	Total Value: £0.78
WOLFGANG EILERS	Owned: 0.46 %	Shares: 520,360	Price per share: £0.00	Total Value: £0.52
ETIENNE MARTIN ROSENSTIEHL	Owned: 0.44 %	Shares: 500,000	Price per share: £0.00	Total Value: £0.50
PEEL HUNT HOLDINGS LIMITED A/C PMPRINC	Owned: 0.33 %	Shares: 373,702	Price per share: £0.00	Total Value: £0.37

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Graham Bird 01/04/2014 - 22/03/2005 (9years) Born in Dec 1949 (age: 74)	Status: Active	Position: Director	Appointments: Current: 7 Past: 72	View Report
Martha Blanche Waymark Bruce 25/05/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alban Greget 18/09/2018 - Present (6 years and 1 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Marvin David Mohn 10/12/2019 - Present (4 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
Stephen Richard Derrick Bailey 17/04/2001 - 25/11/2003 (2 years and 7 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINANCIERE PINAULT SCA	N/A	N/A
ARTEMIS	N/A	N/A
AROK INTERNATIONAL SA	N/A	N/A
CHRISTIE''S INTERNATIONAL PLC	Active - Accounts Filed	View Report
C.I. PROPERTY & INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S FINE ART STORAGE SERVICES LIMITED	Dormant	View Report
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED	Dormant	View Report
CHRISTIE MANSON & WOODS LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S (PENSION TRUSTEES) LIMITED	Non-Trading	View Report
CHRISTIE''S SOUTH KENSINGTON LIMITED	Non-Trading	View Report
CHRISTIE''S ART COLLECTION SERVICES LIMITED	Non-Trading	View Report
CHRISTIE''S ASSETS HOLDINGS LIMITED	Non-Trading	View Report
C A JEWELLERY LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S ASSETS LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S EDUCATION LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S EUROPE LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S HONG KONG (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S IMAGES LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S INTERNATIONAL MEDIA DIVISION LIMITED	Non-Trading	View Report
CHRISTIE''S INTERNATIONAL REAL ESTATE EUROPE LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S PRIVATE SALES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHRISTIE''S PRIVATE SALES LIMITED	Active - Accounts Filed	View Report
BLAINS LTD.	Company is dissolved	View Report
COLLECTRIUM LIMITED	Non-Trading	View Report
CHRISTIES OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
STUDIO SMK LIMITED	Non-Trading	View Report
KERING SA	N/A	N/A
BALENCIAGA S.A.S.	N/A	N/A
BALENCIAGA UK LTD	Active - Accounts Filed	View Report
BRIONI SPA	N/A	N/A
BRIONI UK LIMITED	Active - Accounts Filed	View Report
KERING EYEWEAR SPA	N/A	N/A
KERING EYEWEAR UK LTD	Active - Accounts Filed	View Report
KERING HOLLAND NV	N/A	N/A
GUCCI LIMITED	Active - Accounts Filed	View Report
KERING UK SERVICES LIMITED	Active - Accounts Filed	View Report
LUXURY TIMEPIECES & JEWELLERY OUTLETS LIMITED	Company is dissolved	View Report
LUXURY TIMEPIECES (UK) LTD	Active - Accounts Filed	View Report
BOUCHERON HOLDING SAS	N/A	N/A
BOUCHERON (UK) LIMITED	Active - Accounts Filed	View Report
PAINTGATE LIMITED	Non-Trading	View Report
BIRDSWAN SOLUTIONS LIMITED	Non-Trading	View Report
ALEXANDER MCQUEEN TRADING LIMITED	Active - Accounts Filed	View Report
AUTUMNPAPER LIMITED	Active - Accounts Filed	View Report
KERING INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KERING LUXEMBOURG SA	N/A	N/A
GUCCI IRELAND LIMITED	N/A	N/A
PINAULT-PRINTEMPS REDOUTE SA	N/A	N/A
BOTTEGA VENETA INTERNATIONAL SARL	N/A	N/A
BOTTEGA VENETA U.K. CO. LIMITED	Active - Accounts Filed	View Report
CYRILLUS SA	N/A	N/A
GUCCI GROUP NV	N/A	N/A
GUCCI INTERNATIONAL NV	N/A	N/A
GUCCI LUXEMBOURG SA	N/A	N/A
SERGIO ROSSI INTERNATIONAL SARL	N/A	N/A
YVES SAINT LAURENT SAS	N/A	N/A
YVES SAINT LAURENT UK LIMITED	Active - Accounts Filed	View Report
POMELLATO SPA	N/A	N/A
POMELLATO (UK) LIMITED	Active - Accounts Filed	View Report
DODO (UK) LIMITED	Active - Accounts Filed	View Report
PPR SA	N/A	N/A
QILIN LTD	N/A	N/A
REDCATS SA	N/A	N/A
VOLCOM LUXEMBOURG HOLDING SA	N/A	N/A
RED RIVER REINSURANCE DEBT GP	N/A	N/A
RED RIVER REINSURANCE DEBT GP	N/A	N/A
TAWA ASSOCIATES LTD	In Liquidation	View Report
AMBERLEY ALTERNATIVE ASSETS LIMITED	In Liquidation	View Report
CX REINSURANCE COMPANY LIMITED.	In Administration	View Report
POCONO HOLDINGS LIMITED	In Liquidation	View Report
TAWA MANAGEMENT LTD	In Liquidation	View Report
Q360 LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 08/06/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 08/01/2020	Event: Gilles Marie Jacques Erulin (907574500) has left the board
Date: 16/12/2019	Event: New Board Member Marvin David Mohn (911820025) Appointed
Date: 25/05/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 24/09/2018	Event: New Board Member Alban Greget (925057919) Appointed
Date: 21/09/2018	Event: David Andrew Vaughan (907577289) has left the board
Date: 14/08/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Change in Reg. Office
Date: 25/08/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: Change in Reg. Office
Date: 16/06/2015	Event: New Company Secretary Martha Blanche Waymark Bruce (919848912) Appointed
Date: 15/06/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: Christopher Harold Edward Jones (900728416) has left the board
Date: 02/06/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Annual Return filed
Date: 15/04/2014	Event: New Board Member Colin Graham Bird (903312054) Appointed
Date: 19/03/2014	Event: Change in Reg. Office
Date: 27/04/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed
Date: 22/04/2013	Event: Change in Reg. Office

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In Liquidation

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.5M

£77k

£1.5M

People Overview

3

10

98

N/A

Documents

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1

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1

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£1.5M

£77k

£1.5M

Accounts

People Overview

3

10

98

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™