KANEBO COSMETICS (EUROPE) LTD. - A business based in SWITZERLAND registered with Companies House

Company Overview

About Kanebo Cosmetics (europe) Ltd.

KANEBO COSMETICS (EUROPE) LTD. was founded on 2005-07-02 and has its registered office in Ch8002 Zurich. The organisation's status is listed as "Converted / Closed". Kanebo Cosmetics (europe) Ltd. is a Converted/Closed registered in SWITZERLAND 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

Legal Registered Office
Company Name
KANEBO COSMETICS (EUROPE) LTD.

BRANDSCHENKESTRASSE 150 CH8002 ZURICH SWITZERLAND

Filing Information

Company Number		FC026338
Company ID Number		FC026338
Date formed		2005-07-02
Country		SWITZERLAND
Origin Country		SWITZERLAND
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2015-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-01-24 22:02:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KANEBO COSMETICS (EUROPE) LTD.

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Companies with same name KANEBO COSMETICS (EUROPE) LTD.

The following companies were found which have the same name as KANEBO COSMETICS (EUROPE) LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KANEBO COSMETICS (EUROPE) LTD	HOFWIESENSTRASSE 349 ZURICH 8050	Active	Company formed on the 2019-03-22

Company Officers of KANEBO COSMETICS (EUROPE) LTD.

Current Directors

Officer	Role	Date Appointed
MARK IAN BRUNNER	Director	2016-08-16
YOSUKE MAEZAWA	Director	2013-02-14
ATSUSHI NAKAZATO	Director	2012-09-06
KARIN OVERBECK	Director	2012-08-20
GERHARD RESSL	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EIICHI YOSHIZAKI	Director	2011-08-31	2013-02-14
YOSUKE FUKUDA	Director	2009-04-22	2012-09-06
AKIYOSHI OTSUKA	Director	2008-04-21	2011-08-31
WALTER KONIG	Company Secretary	2005-10-26	2009-04-22
JOSEF GRAND	Director	2005-10-26	2009-04-22
WALTER KONIG	Director	2005-10-26	2009-04-22
KENJI CHISHIKI	Director	2005-10-26	2009-02-27
SEIEI YOKOYAMA	Director	2005-10-25	2008-04-21
MARKUS RONCA	Director	2005-10-26	2008-03-30
TAKASHI MURAMATSU	Director	2005-10-26	2005-10-26

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.

Date	Document Type	Document Description
2017-02-13	OSDS01	BR012777 BRANCH CLOSED FC026338 COMPANY CLOSED 31/01/2017
2017-01-26	OSAP01	DIRECTOR APPOINTED KARIN OVERBECK
2016-12-08	OSAP01	DIRECTOR APPOINTED MARK IAN BRUNNER
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2016-11-24	OSTM01	TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2014-01-29	OSTM01	APPOINTMENT TERMINATED, DIRECTOR YOSUKE FUKUDA
2014-01-29	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EIICHI YOSHIZAKI
2014-01-29	OSAP01	DIRECTOR APPOINTED GERHARD RESSL
2014-01-29	OSAP01	DIRECTOR APPOINTED ATSUSHI NAKAZATO
2014-01-29	OSAP01	DIRECTOR APPOINTED YOSUKE MAEZAWA
2012-08-15	OSTN01	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-08-15	OSTN01-PAR	BR012777 PA APPOINTED JOHN VICTOR ROBERT HELPS 28 SOUTHWAY CARSHALTON BEECHES SURREY UKSM5 4HW
2012-08-15	OSTN01-PAR	BR012777 PR APPOINTED JOHN HELPS 28 SOUTHWAY CARSHALTON BEECHES SURREY UKSM5 4HW
2012-08-15	OSTN01-CHNG	FC026338 CHANGE OF ADDRESS JOHN HELPS, 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW, SWITZERLAND
2012-08-15	OSTN01-CHNG	BR012777 ADDRESS CHANGE JOHN HELPS, 28 SOUTHWAY, CARSHALTON BEECHES, SURREY, SM5 4HW, SWITZERLAND
2012-08-15	OSTN01-CHNG	BR012777 BUSINESS CHANGE NULL
2012-08-15	OSTN01-CHNG	BR012777 NAME CHANGE KANEBO COSMETICS (EUROPE) LTD.
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13	OSAP01	DIRECTOR APPOINTED EIICHI YOSHIZAKI
2011-10-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR AKIYOSHI OTSUKA
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR WALTER KONIG
2010-12-31	OSTM02	APPOINTMENT TERMINATED, SECRETARY WALTER KONIG
2010-12-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KENJI CHISHIKI
2010-12-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR JOSEF GRAND
2010-12-31	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SEIEI YOKOYAMA
2010-12-31	OSAP01	DIRECTOR APPOINTED YOSUKE FUKUDA
2010-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-19	MISC	692(1)(B) APPOINTMENT DIRECTOR AKIYOSHI OTSUKA/ TERMINATE APPOINTMENT DIRECTOR MARKUS RONCA
2009-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-12-19	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2005-10-26	691	PLACE OF BUSINESS REGISTRATION
2005-10-26	BUSADD	BUSINESS ADDRESS C/O SKINGLE HELPS & CO 28 SOUTHWAY CARSHALTON BEECHES SURREY SM5 4HW

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to KANEBO COSMETICS (EUROPE) LTD. 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 KANEBO COSMETICS (EUROPE) LTD.

Intangible Assets

Patents

We have not found any records of KANEBO COSMETICS (EUROPE) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for KANEBO COSMETICS (EUROPE) LTD.

Trademarks

We have not found any records of KANEBO COSMETICS (EUROPE) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KANEBO COSMETICS (EUROPE) LTD.. 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 (None Supplied) as KANEBO COSMETICS (EUROPE) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where KANEBO COSMETICS (EUROPE) LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KANEBO COSMETICS (EUROPE) LTD. 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 KANEBO COSMETICS (EUROPE) LTD. 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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