Dissolved
Dissolved 2016-09-13
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Company Information for WACOAL (UK) LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
 04313439 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Wacoal (uk) Ltd
WACOAL (UK) LIMITED was founded on 2001-10-30 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WACOAL (UK) LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04313439 | |
|---|---|---|
| Date formed | 2001-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB788635956 |
| Last Datalog update: | 2016-10-22 14:49:18 |
| Companies House |
|
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Company Officers of WACOAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCRIP SECRETARIES LIMITED |
||
YUICHIRO HOSOKAWA |
||
TAKUYA MIURA |
||
ROBERT VITALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MURRAY |
Director | ||
KATSUYA HIROOKA |
Director | ||
HIROSHI HYOGO |
Director | ||
KENYA YAMAMOTO |
Director | ||
YUZO IDE |
Director | ||
MICHAEL ALLEN HERMAN |
Director | ||
COMAT REGISTRARS LIMITED |
Company Secretary | ||
MICHAEL ALLEN HERMAN |
Director | ||
LA ROME TALLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCRIP NOMINEES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1978-10-24 | Active | |
| ISKANDIA INDUCTIVE EXPLORATION LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-16 | |
| KIND SNACKS UK LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| ATALLAH GROUP LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| OANDO FOUNDATION UK | Company Secretary | 2013-09-03 | CURRENT | 2012-03-13 | Active | |
| EUROPEAN GOLDFIELDS (SERVICES) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-06-21 | Liquidation | |
| DECCI UK LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2016-10-04 | |
| WESTERN BUSINESS CONSULTANCY LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
| RICHILL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-02-23 | Dissolved 2014-07-15 | |
| ALJAYMA INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-04-04 | Dissolved 2014-07-15 | |
| EXSG LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 162502 | |
| AR01 | 21/10/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 162502 | |
| AR01 | 21/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY | |
| AR01 | 21/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED YUICHIRO HOSOKAWA | |
| AP01 | DIRECTOR APPOINTED ROBERT VITALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUYA HIROOKA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY / 01/04/2012 | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 21/10/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 21/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY / 14/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUYA MIURA / 14/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA HIROOKA / 14/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUYA MIURA / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUYA HIROOKA / 21/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 21/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR TAKUYA MIURA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI HYOGO | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 20/08/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000000/10000000 20/ | |
| 88(2)R | AD 01/08/07-21/08/07 £ SI 62502@1=62502 £ IC 100000/162502 | |
| 363s | RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/01--------- £ SI 99998@1=99998 £ IC 2/100000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: STONE CUTTER COURT 1 STONE CUTTER STREET LONDON EC4A 4TR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to WACOAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WACOAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALLIED COMMERCIAL EXPORTERS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ALLIED COMMERCIAL EXPORTERS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | ALLIED COMMERCIAL EXPORTERS LIMITED |
Intangible Assets
Patents
We have not found any records of WACOAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WACOAL (UK) LIMITED
Income
Government Income
We have not found government income sources for WACOAL (UK) 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 (47710 - Retail sale of clothing in specialised stores) as WACOAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WACOAL (UK) 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 WACOAL (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61081900 | Women's or girls' slips and petticoats of textile materials, knitted or crocheted (excl. man-made fibres, T-shirts and vests) | ||
| 62121090 | Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief) | ||
| 61082900 | Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral 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 WACOAL (UK) 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 WACOAL (UK) 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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