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DRUNK ELEPHANT UK LIMITED

Company number 11228681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2022 AD01 Registered office address changed from Shiseido Group 10th Floor the Adelphi, 1-11 John Adam Street London WC2N 6HT England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022
27 Jul 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-20
27 Jul 2022 LIQ01 Declaration of solvency
16 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 CS01 Confirmation statement made on 26 February 2021 with updates
29 Jun 2021 PSC02 Notification of Shiseido Co Ltd as a person with significant control on 1 January 2021
29 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 29 June 2021
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 TM01 Termination of appointment of Marc Rey as a director on 6 September 2020
06 Oct 2020 AD01 Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Shiseido Group 10th Floor the Adelphi, 1-11 John Adam Street London WC2N 6HT on 6 October 2020
06 Oct 2020 AP01 Appointment of Mr Ronald Don-Wu Gee as a director on 21 September 2020
04 Sep 2020 AP03 Appointment of Ms Maria Chiclana as a secretary on 6 November 2019
04 Sep 2020 TM01 Termination of appointment of Lauren Kei Barrett as a director on 6 November 2019
04 Sep 2020 TM01 Termination of appointment of Michaela Marguerite Reid Corngold as a director on 6 November 2019
04 Sep 2020 AP01 Appointment of Mr Marc Rey as a director on 6 November 2019
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 AP01 Appointment of Michaela Marguerite Reid Corngold as a director on 30 April 2019