Company Information for CROCS UK LIMITED
26 FARRINGDON STREET, FIRST FLOOR, LONDON, EC4A 4AB,
|
Company Registration Number
06032591
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROCS UK LIMITED | ||
Legal Registered Office | ||
26 FARRINGDON STREET, FIRST FLOOR LONDON EC4A 4AB Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 06032591 | |
---|---|---|
Company ID Number | 06032591 | |
Date formed | 2006-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB905902335 |
Last Datalog update: | 2024-11-05 16:15:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROCS UK FIN CO LIMITED | FIRST FLOOR, 26 FARRINGDON STREET LONDON EC4A 4AB | Active | Company formed on the 2022-12-09 | |
CROCS UK HOLDINGS LIMITED | FIRST FLOOR, 26 FARRINGDON STREET LONDON EC4A 4AB | Active | Company formed on the 2022-12-09 |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
TREVIN ABRAHAM DAVID |
||
CROCS EUROPE BV |
||
ALIDA CHRISTINA ELISABETH DE BEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT ANTHONY GUNN |
Director | ||
ADRIAN PAUL HOLLOWAY |
Director | ||
BART JAN ALLARD KALSHOVEN |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
KIRK DUDLEY GRAHAM |
Director | ||
ROBIN MICHAEL JOHN AKEROYD |
Director | ||
KIRK DUDLEY GRAHAM |
Company Secretary | ||
DICK THEODOOR JACOB WIJSMAN |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
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TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
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VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
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LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
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INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
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AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
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MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
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ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Active | |
KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
LINEAR TECHNOLOGY (UK) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1987-07-23 | Liquidation | |
WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Key Account Coordinator | London | The responsibility of the *Key Account Coordinator* is to ensure that the assigned Crocs Key Account customers receive the highest level of service and help |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mark Bernardus Meijer on 2022-10-05 | ||
CH01 | Director's details changed for Mark Bernardus Meijer on 2022-10-05 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
CH02 | Director's details changed for Crocs Europe Bv on 2021-10-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Crocs, Inc. as a person with significant control on 2020-06-05 | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Warwick House Floor 3 64-65 Cowcross Street Farringdon London EC1M 6EG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS JOHANNES THEODORUS VISSER | |
AP01 | DIRECTOR APPOINTED MARK BERNARDUS MEIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
ALLOTCORR | Correction of allotment details of form SH01 registered on 10/01/19. Shares allotted on 04/12/18. Barcode A7L993RD | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIDA CHRISTINA ELISABETH DE BEST | |
AP01 | DIRECTOR APPOINTED HENRICUS JOHANNES THEODORUS VISSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 2 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROCS EUROPE BV / 24/03/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROCS EUROPE BV / 24/03/2017 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY GUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL HOLLOWAY | |
AP01 | DIRECTOR APPOINTED ALIDA CHRISTINA ELISABETH DE BEST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANTHONY GUNN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HOLLOWAY / 01/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVIN ABRAHAM DAVID / 18/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANTHONY GUNN / 18/12/2012 | |
AR01 | 19/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ADRIAN PAUL HOLLOWAY | |
CH02 | CHANGE CORPORATE AS DIRECTOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 19/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
AP03 | SECRETARY APPOINTED TREVIN ABRAHAM DAVID | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BART JAN KALSHOVEN | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK GRAHAM | |
AP01 | DIRECTOR APPOINTED VINCE ANTHONY GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN AKEROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED BART JAN ALLARD KALSHOVEN | |
AP01 | DIRECTOR APPOINTED KIRK DUDLEY GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRK GRAHAM | |
AR01 | 19/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CROCS EUROPE BV / 17/06/2009 | |
288a | SECRETARY APPOINTED KIRK DUDLEY GRAHAM | |
288b | APPOINTMENT TERMINATED SECRETARY DICK WIJSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBIN MICHAEL JOHN AKEROYD | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 17/01/07 | |
ELRES | S386 DISP APP AUDS 17/01/07 | |
CERTNM | COMPANY NAME CHANGED ROUNDWORLDS LIMITED CERTIFICATE ISSUED ON 17/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | BLUECO LIMITED | |
RENT DEPOSIT DEED | Outstanding | ST. DAVID'S (NO.1) LIMITED AND ST. DAVID'S (NO.2) LIMITED | |
RENT DEPOSIT DEED | Outstanding | STRATFORD CITY SHOPPING (NO.1) NOMINEE A LTD, STRATFORD CITY SHOPPING (NO.1) NOMINEE B LTD, STRATFORD CITY SHOPPING CENTRE (NO.1) LIMITED PARTNERSHIP | |
RENT DEPOSIT DEED | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT DEED | Outstanding | W (NO.3) GP (NOMINEE A) LIMITED AND W (NO.3) GP (NOMINEE B) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Outstanding | MICHAEL CADBURY CROSFIELD & SALLY CROSFIELD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROCS UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Shop and Premises | 315 TRINITY LEEDS ALBION STREET LEEDS LS1 5AT | 147,000 | 21/03/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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