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DRUNK ELEPHANT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drunk Elephant Uk Limited. The company was founded 6 years ago and was given the registration number 11228681. The firm's registered office is in LONDON. You can find them at Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRUNK ELEPHANT UK LIMITED
Company Number:11228681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Secretary06 November 2019Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 September 2020Active
1st Floor West, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director27 February 2018Active
3700, Newport Blvd Ste 307, Newport Beach, United States,

Director30 April 2019Active
Shiseido Group, 10th Floor The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Director06 November 2019Active

People with Significant Control

Shiseido Co Ltd
Notified on:01 January 2021
Status:Active
Country of residence:United States
Address:390, Madison Avenue, 15th Floor, New York 10017, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Gazette

Gazette dissolved liquidation.

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2023-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-27Resolution

Resolution.

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2022-07-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-16Gazette

Gazette filings brought up to date.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person secretary company with name date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-05-02Officers

Appoint person director company with name date.

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