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Company Information for

CONVERSE EUROPE LIMITED

S1-4 Handyside Street, London, N1C 4DJ,
Company Registration Number
07133557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Converse Europe Ltd
CONVERSE EUROPE LIMITED was founded on 2010-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Converse Europe 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
CONVERSE EUROPE LIMITED
 
Legal Registered Office
S1-4 Handyside Street
London
N1C 4DJ
Other companies in W1T
 
Filing Information
Company Number 07133557
Company ID Number 07133557
Date formed 2010-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-02-12
Return next due 2024-02-26
Type of accounts FULL
VAT Number /Sales tax ID GB987207384  
Last Datalog update: 2024-08-23 10:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERSE EUROPE LIMITED
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Company Officers of CONVERSE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD BERNER JR
 Company Secretary 2010-01-22
ADRIAN LIVINGSTON BELL
 Director 2017-12-31
ANN MARIE MILLER
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT WINSTON HANSON
 Director 2010-01-22 2017-12-31
JOHN FRANCIS COBURN III
 Director 2011-03-21 2016-12-31
EUNAN PATRICK MCLAUGHLIN
 Director 2010-01-22 2011-03-21
JAMES MICHAEL PRINCE
 Director 2010-01-22 2010-10-29
ABOGADO NOMINEES LIMITED
 Company Secretary 2010-01-22 2010-01-22
ABOGADO CUSTODIANS LIMITED
 Director 2010-01-22 2010-01-22
ABOGADO NOMINEES LIMITED
 Director 2010-01-22 2010-01-22
LUCIENE MAUREEN JAMES
 Director 2010-01-22 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LIVINGSTON BELL NIKE VAPOR LTD. Director 2018-01-31 CURRENT 2007-10-18 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
2024-09-03SECOND GAZETTE not voluntary dissolution
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2024-01-24Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2023-03-07FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE MILLER
2022-10-20AP01DIRECTOR APPOINTED MARY IRENE HUNTER
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-17CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-10-20AP01DIRECTOR APPOINTED STEVEN ALFRED BRAMBLE
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SCHWEITZER
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 17 Gresse Street London W1T 1QW England
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LIVINGSTON BELL
2021-03-09TM02Termination of appointment of William Edward Berner Jr on 2021-02-26
2021-03-09AP03Appointment of Mary Irene Hunter as company secretary on 2021-02-26
2021-03-09AP01DIRECTOR APPOINTED JOHN DAVID SCHWEITZER
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-31AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-03-06CH01Director's details changed for Adrian Livingston Bell on 2018-03-06
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED ADRIAN LIVINGSTON BELL
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WINSTON HANSON
2018-01-15AP01DIRECTOR APPOINTED ANN MARIE MILLER
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS COBURN III
2017-06-13CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM EDWARD BERNER JR on 2017-06-04
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM BERNER JR on 2010-01-22
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-10AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-13AR0122/01/14 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-31AR0122/01/12 FULL LIST
2011-05-20AP01DIRECTOR APPOINTED JOHN FRANCIS COBURN III
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EUNAN MCLAUGHLIN
2011-01-26AR0122/01/11 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRINCE
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-19AD02SAIL ADDRESS CREATED
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2010-03-02AP03SECRETARY APPOINTED WILLIAM BERNER JR
2010-02-19AP01DIRECTOR APPOINTED GRANT WINSTON HANSON
2010-02-19AP01DIRECTOR APPOINTED EUNAN PATRICK MCLAUGHLIN
2010-02-19AP01DIRECTOR APPOINTED JAMES MICHAEL PRINCE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED
2010-02-19TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-02-19AA01CURREXT FROM 31/01/2011 TO 31/05/2011
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CONVERSE EUROPE 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 CONVERSE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERSE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

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 CONVERSE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CONVERSE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERSE EUROPE LIMITED
Trademarks
We have not found any records of CONVERSE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERSE EUROPE 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 (46420 - Wholesale of clothing and footwear) as CONVERSE EUROPE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CONVERSE EUROPE 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.
Import/Export of Goods
Goods imported/exported by CONVERSE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0164041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials
2014-09-0187120030Bicycles, not motorised, with ball bearings
2014-08-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2014-04-0164021900Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2013-11-0164039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2013-09-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-09-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2013-08-0164021900Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2011-10-0184717080Magnetic tape storage units for automatic data-processing machines (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERSE EUROPE 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 CONVERSE EUROPE LIMITED any grants or awards.
Ownership
    • NIKE INC : Ultimate parent company : US
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      • Umbro Finance Ltd
      • Umbro International Holdings Limited
      • Umbro International Holdings Ltd
      • Umbro International Limited
      • Umbro International Ltd
      • Umbro JV Limited
      • Umbro JV Ltd
      • Umbro Licensing Limited
      • Umbro Licensing Ltd
      • Umbro Ltd
      • Umbro Schweiz Limited
      • Umbro Schweiz Ltd
      • Umbro Sportwear Limited
      • Umbro Sportwear Ltd
      • Umbro Worldwide Limited
      • Umbro Worldwide Ltd
      • Umbro.com
      • Converse Europe Limited
      • Converse Europe Ltd
      • NIKE Mercurial Finance Limited
      • NIKE Mercurial Finance Ltd
      • NIKE Mercurial Holding Limited
      • NIKE Mercurial Holding Ltd
      • NIKE Mercurial I Limited
      • NIKE Mercurial I Ltd
      • NIKE Mercurial Licensing Limited
      • NIKE Mercurial Licensing Ltd
      • NIKE Mercurial Ltd
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