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Home > England & Wales Companies > K-SWISS RETAIL LIMITED
Company Information for

K-SWISS RETAIL LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
06279726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About K-swiss Retail Ltd
K-SWISS RETAIL LIMITED was founded on 2007-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". K-swiss Retail Limited is a Private Limited Company registered in 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
Company Name
K-SWISS RETAIL LIMITED
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in EC4V
 
Previous Names
DEVICEREALM LIMITED05/07/2007
Filing Information
Company Number 06279726
Company ID Number 06279726
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts FULL
VAT Number /Sales tax ID GB901282754  
Last Datalog update: 2018-03-16 05:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K-SWISS RETAIL LIMITED
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Company Officers of K-SWISS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ERWIN RENE MEY
 Company Secretary 2007-07-05
CHRISTOPHE ETIENNE FRANCK MORTEMOUSQUE
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLY KIMIKO SCULLY
 Director 2013-08-01 2017-11-22
WIM TUIJL
 Director 2013-08-01 2017-06-30
BYENG GWEON KIM
 Director 2016-07-14 2017-05-09
LARRY MICHAEL REMINGTON
 Director 2013-08-01 2016-04-30
DAVID NICHOLS
 Director 2007-07-05 2013-08-01
STEVEN BRIAN NICHOLS
 Director 2007-07-05 2013-08-01
GEORGE POWLICK
 Director 2007-07-05 2013-08-01
STEVEN DAVID BRACEWELL
 Director 2007-07-05 2012-01-24
ABOGADO NOMINEES LIMITED
 Company Secretary 2007-07-04 2007-07-05
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2007-07-04 2007-07-05
ABOGADO NOMINEES LIMITED
 Director 2007-07-04 2007-07-05
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-06-14 2007-07-04
LUCIENE JAMES LIMITED
 Nominated Director 2007-06-14 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERWIN RENE MEY K S UK LIMITED Company Secretary 2004-03-22 CURRENT 1990-06-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-23AP01DIRECTOR APPOINTED CHRISTOPHE ETIENNE FRANCK MORTEMOUSQUE
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY KIMIKO SCULLY
2017-11-11SOAS(A)Voluntary dissolution strike-off suspended
2017-10-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-11DS01Application to strike the company off the register
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR WIM TUIJL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BYENG GWEON KIM
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-13DISS40Compulsory strike-off action has been discontinued
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28AP01DIRECTOR APPOINTED BYENG GWEON KIM
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LARRY MICHAEL REMINGTON
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR ERWIN RENE MEY on 2015-08-18
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WIM TUIJL / 18/08/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY MICHAEL REMINGTON / 18/08/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIBERLY KIMIKO SCULLY / 18/08/2015
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM Tannery House 4 Middle Leigh Street Somerset BA16 0LA
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AP01DIRECTOR APPOINTED LARRY MICHAEL REMINGTON
2013-08-28AP01DIRECTOR APPOINTED WIM TUIJL
2013-08-28AP01DIRECTOR APPOINTED KIBERLY KIMIKO SCULLY
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POWLICK
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLS
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2013-07-31AR0114/06/13 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31ANNOTATIONClarification
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRACEWELL
2012-06-29AR0114/06/12 FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRACEWELL
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AR0114/06/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0114/06/10 FULL LIST
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12AD02SAIL ADDRESS CREATED
2009-08-11363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-02ELRESS386 DISP APP AUDS 05/07/07
2007-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-19288bSECRETARY RESIGNED
2007-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-05CERTNMCOMPANY NAME CHANGED DEVICEREALM LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to K-SWISS RETAIL LIMITED 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 K-SWISS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-20 Outstanding STRATFORD CITY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of K-SWISS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K-SWISS RETAIL LIMITED
Trademarks
We have not found any records of K-SWISS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K-SWISS RETAIL 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 (46420 - Wholesale of clothing and footwear) as K-SWISS RETAIL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where K-SWISS RETAIL 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 K-SWISS RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-07-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)

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 K-SWISS RETAIL 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 K-SWISS RETAIL 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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    Other companies at postcode EC4V 6JA