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Home > England & Wales Companies > THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
Company Information for

THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED

BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU,
Company Registration Number
04741610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Swatch Group (uk) Les Boutiques Ltd
THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED was founded on 2003-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Swatch Group (uk) Les Boutiques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
 
Legal Registered Office
BUILDING 1000
THE ROYALS BUSINESS PARK
LONDON
E16 2QU
Other companies in E16
 
Filing Information
Company Number 04741610
Company ID Number 04741610
Date formed 2003-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2017-10-05 07:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
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Company Officers of THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED

Current Directors
Officer Role Date Appointed
HAJRA PATEL
 Company Secretary 2009-10-01
YANN YVES DANIEL GAMARD
 Director 2006-12-19
FREDERIC ALEXANDRE PIERRE NARDIN
 Director 2014-08-29
GAEL MICHEL VALLADE
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARLETTE ELSA EMCH
 Director 2003-04-23 2013-03-31
YVAN PHILIPPE MARIE MOREAU
 Company Secretary 2007-04-03 2009-09-30
BETTINA ALEXANDRA BRAND
 Director 2007-04-24 2009-05-26
EDGAR GEISER
 Director 2003-04-23 2009-01-27
BETTINA IRENE DEVEREUX
 Company Secretary 2003-04-23 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANN YVES DANIEL GAMARD THE SWATCH GROUP (UK) LIMITED Director 2006-12-19 CURRENT 1921-10-26 Active
GAEL MICHEL VALLADE THE SWATCH GROUP (UK) LIMITED Director 2006-12-19 CURRENT 1921-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-31DS01Application to strike the company off the register
2017-08-15SH20Statement by Directors
2017-08-15SH19Statement of capital on 2017-08-15 GBP 1
2017-08-15CAP-SSSolvency Statement dated 08/08/17
2017-08-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ALEXANDRE PIERRE NARDIN
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1300000
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1300000
2014-09-08AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Yann Yves Daniel Gamard on 2014-09-05
2014-09-05AP01DIRECTOR APPOINTED MR FREDERIC ALEXANDRE PIERRE NARDIN
2014-09-05SH0105/09/14 STATEMENT OF CAPITAL GBP 1300000
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR GAEL VALLADE
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ARLETTE EMCH
2012-05-18AR0123/04/12 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0123/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 14/01/2011
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 14/01/2011
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AR0123/04/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE ELSA EMCH / 01/01/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN YVES DANIEL GAMARD / 01/01/2010
2009-10-14AP03SECRETARY APPOINTED MRS HAJRA PATEL
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY YVAN MOREAU
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BETTINA BRAND
2009-06-11RES01ADOPT ARTICLES 26/05/2009
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-24288aDIRECTOR APPOINTED YANN YVES DANIEL GAMARD
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / ARLETTE EMCH DUCOMMUN / 03/02/2009
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR EDGAR GEISER
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-12288cSECRETARY'S CHANGE OF PARTICULARS / YVAN MOREAU / 02/05/2008
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BETTINA BRAND / 02/05/2008
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / EDGAR GEISER / 02/05/2008
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 112 SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 5PB
2007-07-23363sRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-04-29363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Intangible Assets
Patents
We have not found any records of THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
Trademarks
We have not found any records of THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E16 2QU