Carli Gry (U.K.) Limited

Company Name	Carli Gry (U.K.) Limited
Directors	Lars Kjaer and Malcolm Julian Foreman
Company Status	Dissolved
Company Number	02264506
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Malcolm Julian Foreman
Nationality	British
Status	Current
Appointed	01 March 1999(10 years, 9 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Uxbridge Road Hampton Hill Middlesex TW12 3AD

Director Name	Lars Kjaer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	01 November 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	CEO
Correspondence Address	Fredskovves 5 Holte 2840 Denmark

Director Name	Mr Malcolm Julian Foreman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	64 Uxbridge Road Hampton Hill Middlesex TW12 3AD

Director Name	Torben Maersk
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	25 Danstrupvej Fredensborg Denmark Dk 3480

Secretary Name	Mr Henrik Sjostrom Hansen
Nationality	Danish
Status	Resigned
Appointed	30 October 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Presburg Road New Malden Surrey KT3 5AH

Secretary Name	Lars Krath-Rossen
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	237 Dover House Road London SW15 5AF

Secretary Name	Koert Klerk
Nationality	Dutch
Status	Resigned
Appointed	01 September 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Middel 156 Westzaan 1551 St Noord Holland Holland

Director Name	Anders Moiris
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 1999(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Managing Director
Correspondence Address	Emilievej 7 Charlottenlund 2920 Denmark

Director Name	Henning Anderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2001)
Role	Cfo In Carli
Correspondence Address	Willemoesgade 632 Copenhagen Denmark 2100 Foreign

Director Name	Claus Juul
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 1999)
Role	Regional Manager
Correspondence Address	Flat 81 Carrara Wharf Ranelagh Gardens London SW6 3UE

Director Name	Peter Rathsach
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2002)
Role	Sales Director
Correspondence Address	Borghester Schneiders V, 59 Holte 2840 Denmark

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,918,000
Gross Profit	£5,485,000
Net Worth	-£5,717,000
Current Liabilities	£8,422,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 September 2004	Dissolved (1 page)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
7 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 July 2003	Statement of affairs (4 pages)
24 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2003	Appointment of a voluntary liquidator (2 pages)
22 July 2003	New director appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 100 garratt lane london SW18 4DJ (1 page)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 30 June 2001 (14 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary's particulars changed (1 page)
26 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2002	Auditor's resignation (1 page)
14 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: units 2/3 hurlingham business park sulivan road, fulham london SW6 3DU (1 page)
19 February 2002	Director resigned (1 page)
15 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
12 February 2001	Return made up to 30/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (13 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/11/99 (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Return made up to 30/10/98; full list of members (6 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
25 February 1999	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 December 1997	Return made up to 30/10/97; no change of members (4 pages)
26 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Carli Gry (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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