Company Information for BY KILIAN LTD
THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
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Company Registration Number
06793038
Private Limited Company
Active |
Company Name | |
---|---|
BY KILIAN LTD | |
Legal Registered Office | |
THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ Other companies in ST1 | |
Company Number | 06793038 | |
---|---|---|
Company ID Number | 06793038 | |
Date formed | 2009-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BY KILIAN IRL LIMITED | BUILDING 3 DELTA RETAIL PARK BALLYSIMON ROAD LIMERICK V94N242, Ireland V94N242 | Dissolved | Company formed on the 2012-07-31 | |
BY KILIAN RETAIL NEW YORK LLC | 60 BROAD STREET SUITE 3502 NEW YORK NEW YORK 10004 | Active | Company formed on the 2013-09-24 | |
BY KILIAN INC | Delaware | Unknown | ||
BY KILIAN INC | 7 CORPORATE CENTER DR MELVILLE NY 11747 | Forfeited | Company formed on the 2014-04-28 | |
BY KILIAN INCORPORATED | California | Unknown | ||
BY KILIAN INCORPORATED | New Jersey | Unknown | ||
By Kilian Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SPENCER G SMUL |
||
ALISON CLAIRE DAY |
||
CEDRIC PROUVE |
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TRACEY THOMAS TRAVIS |
||
PHILIPPE MICHEL WARNERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GOOD |
Director | ||
PERNILLA NYBERG |
Director | ||
MITTEN CLARKE LTD |
Company Secretary | ||
KILIAN HENNESSY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOO FACED COSMETICS UK LIMITED | Director | 2017-11-01 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
BECCA (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
THE COMPANY STORE (KILDARE) LIMITED | Director | 2016-08-01 | CURRENT | 2008-07-16 | Dissolved 2017-09-19 | |
AROMADERME UK LIMITED | Director | 2016-08-01 | CURRENT | 1996-07-02 | Active - Proposal to Strike off | |
ESTEE LAUDER COSMETICS LIMITED | Director | 2016-08-01 | CURRENT | 1960-05-16 | Active | |
ELC ONLINE LIMITED | Director | 2016-08-01 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
LE LABO UK LIMITED | Director | 2016-08-01 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
WHITMAN LB LTD | Director | 2016-08-01 | CURRENT | 2015-08-28 | Active | |
JO MALONE LIMITED | Director | 2016-08-01 | CURRENT | 1993-01-19 | Active | |
ARAMIS LIMITED | Director | 2016-08-01 | CURRENT | 1975-10-24 | Active - Proposal to Strike off | |
MAKE-UP ART COSMETICS (U.K.) LIMITED | Director | 2016-08-01 | CURRENT | 1993-01-29 | Active | |
AVEDA LIMITED | Director | 2016-08-01 | CURRENT | 1999-03-23 | Active | |
EDITIONS DE PARFUMS LIMITED | Director | 2016-08-01 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ESTEE LAUDER UK HOLDINGS LTD. | Director | 2016-08-01 | CURRENT | 2016-03-09 | Active | |
CLINIQUE LABORATORIES LIMITED | Director | 2016-08-01 | CURRENT | 1969-07-31 | Active | |
BECCA (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ESTEE LAUDER UK HOLDINGS LTD. | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
WHITMAN LB LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
LE LABO UK LIMITED | Director | 2014-12-08 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
THE COMPANY STORE (KILDARE) LIMITED | Director | 2012-09-30 | CURRENT | 2008-07-16 | Dissolved 2017-09-19 | |
ESTEE LAUDER COSMETICS LIMITED | Director | 2012-09-30 | CURRENT | 1960-05-16 | Active | |
ELC ONLINE LIMITED | Director | 2012-09-30 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
JO MALONE LIMITED | Director | 2012-09-30 | CURRENT | 1993-01-19 | Active | |
MAKE-UP ART COSMETICS (U.K.) LIMITED | Director | 2012-09-30 | CURRENT | 1993-01-29 | Active | |
CLINIQUE LABORATORIES LIMITED | Director | 2012-09-30 | CURRENT | 1969-07-31 | Active | |
RL FASHIONS OF EUROPE S.R.L. | Director | 2009-12-11 | CURRENT | 2009-11-24 | Converted / Closed | |
BECCA (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
PSC02 | Notification of Estee Lauder Cosmetics Limited as a person with significant control on 2017-06-15 | |
PSC07 | CESSATION OF BY KILIAN GROUP S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MICHEL WARNERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 22/06/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/06/2017 | |
SH19 | 22/06/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/06/2017 | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG | |
AP01 | DIRECTOR APPOINTED MRS ALISON CLAIRE DAY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED CEDRIC PROUVE | |
AP01 | DIRECTOR APPOINTED TRACEY T. TRAVIS | |
AP01 | DIRECTOR APPOINTED MS PERNILLA NYBERG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GOOD | |
AP03 | Appointment of Spencer G Smul as company secretary on 2016-02-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITTEN CLARKE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KILIAN HENNESSY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITTEN CLARKE LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 20/01/2016 | |
RP04 | SECOND FILING WITH MUD 16/01/15 FOR FORM AR01 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/16 FULL LIST | |
ANNOTATION | Clarification | |
AP04 | CORPORATE SECRETARY APPOINTED MITTEN CLARKE LTD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/01/15 FULL LIST | |
AR01 | 16/01/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/05/14 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM C/O MITTEN CLARKE LIMITED THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, C/O MITTEN CLARKE LIMITED THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 22/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 16/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5TQ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, FESTIVAL WAY FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5TQ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KILIAN HENNESSY / 18/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 8 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Creditors Due Within One Year | 2013-12-31 | £ 108,878 |
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Creditors Due Within One Year | 2012-12-31 | £ 68,417 |
Creditors Due Within One Year | 2012-12-31 | £ 68,417 |
Creditors Due Within One Year | 2011-12-31 | £ 37,515 |
Creditors and other liabilities
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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 BY KILIAN LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 128,248 |
Current Assets | 2013-12-31 | £ 181,779 |
Current Assets | 2012-12-31 | £ 0 |
Debtors | 2013-12-31 | £ 53,531 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 1,955 |
Shareholder Funds | 2013-12-31 | £ 72,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as BY KILIAN LTD are:
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. |