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SHISEIDO U.K. CO., LTD. - Shiseido Group 10th Floor, The Adelphi, 1-11 John Adam St, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 02040213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Shiseido Group 10th Floor, The Adelphi
- 1-11 John Adam St
- London
- WC2N 6HT
- United Kingdom Shiseido Group 10th Floor, The Adelphi, 1-11 John Adam St, London, WC2N 6HT, United Kingdom UK
Management
- Managing Directors
- HENRY, Eric Rene Lucien
- PERRAULT, Stephane Gilbert Daniel
- Company secretaries
- PERRAULT, Stephane Gilbert Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-23
- Dissolved on
- 2022-08-06
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Shiseido Company, Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (533) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
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SHISEIDO U.K. CO., LTD. Company Description
- SHISEIDO U.K. CO., LTD. is a ltd registered in United Kingdom with the Company reg no 02040213. Its current trading status is "closed". It was registered 1986-07-23. It was previously called PRECIS (533) LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-05-31.It can be contacted at Shiseido Group 10Th Floor, The Adelphi .
Get SHISEIDO U.K. CO., LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-28) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-06) - LIQ01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-03) - LIQ03
keyboard_arrow_right 2018
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resolution (2018-11-12) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-06-04) - AA01
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confirmation-statement-with-updates (2018-06-11) - CS01
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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liquidation-voluntary-appointment-of-liquidator (2018-11-12) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-03) - CH03
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change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-10-16) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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legacy (2017-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-11) - SH19
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legacy (2017-12-11) - SH20
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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resolution (2017-12-11) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-secretary-company-with-name (2014-05-27) - TM02
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termination-director-company-with-name (2014-05-27) - TM01
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capital-allotment-shares (2014-04-24) - SH01
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accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-secretary-company-with-name (2011-04-04) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-07-15) - 288c
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legacy (2009-04-01) - 288a
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-05-12) - 288b
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-07-24) - 287
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-01-08) - 288b
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auditors-resignation-company (2007-11-06) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 363a
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legacy (2006-08-15) - 363a
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legacy (2006-08-14) - 288b
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legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital (2005-05-11) - CERT15
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-01-13) - 123
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legacy (2005-01-13) - 88(2)R
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legacy (2005-02-21) - 288b
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legacy (2005-08-10) - 287
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legacy (2005-03-15) - 288a
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accounts-with-accounts-type-full (2005-03-16) - AA
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legacy (2005-03-24) - 288a
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-05-10) - OC138
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-03-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-09) - 288a
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legacy (2003-06-07) - 363s
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accounts-with-accounts-type-full (2003-03-27) - AA
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legacy (2003-04-10) - 288b
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legacy (2003-12-09) - 288b
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legacy (2003-04-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-15) - 363s
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legacy (2002-10-25) - 288a
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legacy (2002-10-25) - 288b
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accounts-with-accounts-type-full (2002-06-15) - AA
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resolution (2002-11-28) - RESOLUTIONS
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legacy (2002-11-28) - 123
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legacy (2002-12-22) - 88(2)R
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legacy (2002-10-25) - 287
keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288b
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legacy (2001-07-17) - 288a
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legacy (2001-06-16) - 363s
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accounts-with-accounts-type-full (2001-06-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-22) - 123
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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resolution (2000-04-22) - RESOLUTIONS
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legacy (2000-04-22) - 88(2)R
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legacy (2000-06-06) - 363a
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accounts-with-accounts-type-full (2000-06-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-08-26) - 363s
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legacy (1999-02-06) - 288a
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legacy (1999-02-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-11) - 288a
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legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
keyboard_arrow_right 1997
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legacy (1997-09-25) - 287
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accounts-with-accounts-type-full (1997-09-25) - AA
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-12-16) - 363s
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legacy (1997-12-16) - 288a
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legacy (1997-12-16) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-02) - 363s
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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legacy (1993-09-16) - 395
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accounts-with-accounts-type-full (1993-09-12) - AA
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legacy (1993-09-12) - 363s
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legacy (1993-03-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-07-28) - 288
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legacy (1992-10-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-11-11) - 288
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legacy (1991-10-30) - 363b
keyboard_arrow_right 1990
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legacy (1990-02-13) - 123
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resolution (1990-02-13) - RESOLUTIONS
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legacy (1990-02-13) - 88(2)R
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legacy (1990-01-11) - 288
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-09-27) - 363
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legacy (1990-12-18) - 288
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legacy (1990-03-20) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-09-18) - 363
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legacy (1989-08-01) - 288
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legacy (1989-02-20) - 88(2)
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resolution (1989-02-20) - RESOLUTIONS
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legacy (1989-02-20) - 123
keyboard_arrow_right 1988
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legacy (1988-03-04) - 288
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accounts-with-accounts-type-small (1988-08-12) - AA
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legacy (1988-11-02) - 225(1)
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legacy (1988-08-26) - 363
keyboard_arrow_right 1987
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legacy (1987-08-25) - 287
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legacy (1987-02-17) - 288
keyboard_arrow_right 1986
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legacy (1986-11-19) - 224
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legacy (1986-11-13) - GAZ(U)
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miscellaneous (1986-11-13) - MISC
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legacy (1986-11-04) - 288
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miscellaneous (1986-11-04) - MISC
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certificate-change-of-name-company (1986-10-30) - CERTNM
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legacy (1986-10-08) - 288
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certificate-incorporation (1986-07-23) - CERTINC