G-Star (UK) Limited

Company Name	G-Star (UK) Limited
Directors	Johannes Christian De Bil and Robert Jaap Schilder
Company Status	Active
Company Number	03454598
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	Packprice Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Johannes Christian De Bil
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	25 March 2016(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Joan Muyskenweg 39 Amsterdam-Duivendrecht 1114 An Netherlands

Director Name	Mr Robert Jaap Schilder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2017(20 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Franciscus Johannes Cornelis Scholtes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	Vijverlaan 22 2012 Rc Haarlem The Netherlands Foreign

Director Name	Johannes Maria Van Tilburg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Shiva Building The Tannery Bermondsey Street London SE1 3XH

Director Name	Gerardus Theodorus Benner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 September 2011)
Role	Chief Financial Officer
Correspondence Address	Shiva Building The Tannery Bermondsey Street London SE1 3XH

Director Name	Mr Robert Martin Schuman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 January 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Joan Muyskenweg 39 Amsterdam-Duivendrecht 1114-An

Director Name	Mr Patrick Fabian Kraaijeveld
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2014(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Joan Muyskenweg 39 Amsterdam-Duivendrecht 1114-An

Director Name	Mr Robert Cox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2017(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	39 Joan Muyskenweg Amsterdam-Duivendrecht 1114 An The Netherlands

Director Name	Mr Simcha Daniel Pieter Knol
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2023(25 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	39 Joan Muyskenweg Amsterdam-Duivendrecht 1114an

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	g-star.com

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Stichting Bluebox Beheer 100.00% Ordinary

Financials

Year	2014
Turnover	£22,037,478
Gross Profit	£3,495,587
Net Worth	-£491,429
Cash	£257
Current Liabilities	£18,719,402

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

4 January 2006	Delivered on: 6 January 2006 Persons entitled: Abn Amro Bank N.V. (London Branch) Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest from time to time in and to the accounts and all monetary claims. See the mortgage charge document for full details. Outstanding
25 October 2004	Delivered on: 1 November 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a Trading as Rabobank International (Thesecurity Agent') Classification: Debenture Secured details: All monies due or to become due from the company and any obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the company's right, title and interest from time to time in each account and all monetary claims. See the mortgage charge document for full details. Outstanding
4 April 2003	Delivered on: 14 April 2003 Persons entitled: Rabobank International Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in and to each of the following assets the accounts and all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment. See the mortgage charge document for full details. Outstanding

Filing History

14 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 March 2023	Appointment of Mr Simcha Daniel Pieter Knol as a director on 31 March 2023 (2 pages)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
18 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
17 November 2021	Termination of appointment of Robert Cox as a director on 7 October 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
28 May 2021	Registered office address changed from 272-274 Oxford Street London W1C 1DU United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 28 May 2021 (1 page)
15 March 2021	Accounts for a small company made up to 30 April 2020 (12 pages)
7 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
26 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
5 October 2020	Registered office address changed from Unit G5, the Loom 14 Gower's Walk London E1 8PY United Kingdom to 272-274 Oxford Street London W1C 1DU on 5 October 2020 (1 page)
4 February 2020	Accounts for a small company made up to 30 April 2019 (23 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 30 April 2018 (25 pages)
14 January 2019	Registered office address changed from Shiva Building the Tannery Bermondsey Street London SE1 3XH to Unit G5, the Loom 14 Gower's Walk London E1 8PY on 14 January 2019 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
21 December 2017	Appointment of Mr Robert Cox as a director on 1 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
4 December 2017	Appointment of Mr Robert Jaap Schilder as a director on 1 November 2017 (2 pages)
4 December 2017	Termination of appointment of Patrick Fabian Kraaijeveld as a director on 1 November 2017 (1 page)
4 December 2017	Appointment of Mr Robert Jaap Schilder as a director on 1 November 2017 (2 pages)
4 December 2017	Termination of appointment of Patrick Fabian Kraaijeveld as a director on 1 November 2017 (1 page)
26 October 2017	Full accounts made up to 30 April 2017 (23 pages)
26 October 2017	Full accounts made up to 30 April 2017 (23 pages)
10 March 2017	Full accounts made up to 30 April 2016 (20 pages)
10 March 2017	Full accounts made up to 30 April 2016 (20 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
14 April 2016	Appointment of Johannes Christian De Bil as a director on 25 March 2016 (2 pages)
14 April 2016	Appointment of Johannes Christian De Bil as a director on 25 March 2016 (2 pages)
23 December 2015	Director's details changed for Mr Patrick Fabian Kraaijeveld on 15 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Patrick Fabian Kraaijeveld on 15 December 2015 (2 pages)
15 December 2015	Full accounts made up to 30 April 2015 (19 pages)
15 December 2015	Full accounts made up to 30 April 2015 (19 pages)
10 December 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-12-10 GBP 5,000 (13 pages)
10 December 2015	Annual return made up to 24 October 2015 Statement of capital on 2015-12-10 GBP 5,000 (13 pages)
2 November 2015	Director's details changed for Mr Patrick Fabian Kraaijeveld on 9 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Patrick Fabian Kraaijeveld on 9 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Patrick Fabian Kraaijeveld on 9 October 2015 (2 pages)
2 January 2015	Termination of appointment of Robert Martin Schuman as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Patrick Fabian Kraaijeveld as a director on 31 December 2014 ANNOTATION Clarification This document is a duplicate of the form AP01 registered on 31/12/2014 (3 pages)
2 January 2015	Termination of appointment of Robert Martin Schuman as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Patrick Fabian Kraaijeveld as a director on 31 December 2014 ANNOTATION Clarification This document is a duplicate of the form AP01 registered on 31/12/2014 (3 pages)
31 December 2014	Appointment of Mr Patrick Fabian Kraaijeveld as a director on 31 December 2014 (2 pages)
31 December 2014	Appointment of Mr Patrick Fabian Kraaijeveld as a director on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Robert Martin Schuman as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Robert Martin Schuman as a director on 31 December 2014 (1 page)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
29 September 2014	Director's details changed for Mr Robert Martin Schuman on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr Robert Martin Schuman on 1 January 2014 (2 pages)
29 September 2014	Director's details changed for Mr Robert Martin Schuman on 1 January 2014 (2 pages)
6 September 2014	Full accounts made up to 30 April 2014 (17 pages)
6 September 2014	Full accounts made up to 30 April 2014 (17 pages)
31 October 2013	Full accounts made up to 30 April 2013 (16 pages)
31 October 2013	Full accounts made up to 30 April 2013 (16 pages)
29 October 2013	Termination of appointment of Johannes Van Tilburg as a director (1 page)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (4 pages)
29 October 2013	Termination of appointment of Johannes Van Tilburg as a director (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
27 December 2012	Full accounts made up to 30 April 2012 (16 pages)
27 December 2012	Full accounts made up to 30 April 2012 (16 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 February 2012	Appointment of Mr Robert Martin Schuman as a director (2 pages)
3 February 2012	Termination of appointment of a director (1 page)
3 February 2012	Termination of appointment of a director (1 page)
3 February 2012	Appointment of Mr Robert Martin Schuman as a director (2 pages)
4 January 2012	Full accounts made up to 30 April 2011 (16 pages)
4 January 2012	Full accounts made up to 30 April 2011 (16 pages)
28 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Gerardus Benner as a director (1 page)
28 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Gerardus Benner as a director (1 page)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Full accounts made up to 30 April 2010 (16 pages)
10 November 2010	Full accounts made up to 30 April 2010 (16 pages)
6 April 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Gerardus Theodorus Benner on 5 March 2010 (2 pages)
16 March 2010	Director's details changed for Gerardus Theodorus Benner on 5 March 2010 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Gerardus Theodorus Benner on 5 March 2010 (2 pages)
16 March 2010	Director's details changed for Johannes Maria Van Tilburg on 5 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Johannes Maria Van Tilburg on 5 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Johannes Maria Van Tilburg on 5 March 2010 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Full accounts made up to 30 April 2009 (16 pages)
5 February 2010	Full accounts made up to 30 April 2009 (16 pages)
19 December 2008	Full accounts made up to 30 April 2008 (16 pages)
19 December 2008	Full accounts made up to 30 April 2008 (16 pages)
28 October 2008	Return made up to 23/10/08; full list of members (5 pages)
28 October 2008	Return made up to 23/10/08; full list of members (5 pages)
25 February 2008	Full accounts made up to 30 April 2007 (16 pages)
25 February 2008	Full accounts made up to 30 April 2007 (16 pages)
28 October 2007	Return made up to 23/10/07; full list of members (5 pages)
28 October 2007	Return made up to 23/10/07; full list of members (5 pages)
7 June 2007	Return made up to 23/10/06; full list of members (5 pages)
7 June 2007	Return made up to 23/10/06; full list of members (5 pages)
8 March 2007	Full accounts made up to 30 April 2006 (16 pages)
8 March 2007	Full accounts made up to 30 April 2006 (16 pages)
14 February 2007	Registered office changed on 14/02/07 from: laxmi building the tannery 57 bermondsey street london SE1 3XJ (1 page)
14 February 2007	Registered office changed on 14/02/07 from: laxmi building the tannery 57 bermondsey street london SE1 3XJ (1 page)
19 June 2006	Full accounts made up to 30 April 2005 (14 pages)
19 June 2006	Full accounts made up to 30 April 2005 (14 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
6 January 2006	Particulars of mortgage/charge (6 pages)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 30 April 2004 (14 pages)
2 March 2005	Full accounts made up to 30 April 2004 (14 pages)
11 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Particulars of mortgage/charge (10 pages)
1 November 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Full accounts made up to 30 April 2003 (14 pages)
11 May 2004	Full accounts made up to 30 April 2003 (14 pages)
19 April 2004	Full accounts made up to 30 April 2002 (14 pages)
19 April 2004	Full accounts made up to 30 April 2002 (14 pages)
7 November 2003	New director appointed (1 page)
7 November 2003	Return made up to 01/05/03; full list of members (6 pages)
7 November 2003	Return made up to 01/05/03; full list of members (6 pages)
7 November 2003	New director appointed (1 page)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2003	Registered office changed on 24/08/03 from: institute of light 2 michael road london SW6 2AD (1 page)
24 August 2003	Registered office changed on 24/08/03 from: institute of light 2 michael road london SW6 2AD (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
14 April 2003	Particulars of mortgage/charge (11 pages)
14 April 2003	Particulars of mortgage/charge (11 pages)
10 December 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 01/05/02; full list of members (5 pages)
23 August 2002	Return made up to 01/05/02; full list of members (5 pages)
5 March 2002	Full accounts made up to 30 April 2001 (12 pages)
5 March 2002	Full accounts made up to 30 April 2001 (12 pages)
16 November 2001	Return made up to 23/10/01; full list of members (5 pages)
16 November 2001	Return made up to 23/10/01; full list of members (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
2 March 2001	Full accounts made up to 30 April 2000 (12 pages)
16 November 2000	Return made up to 23/10/00; full list of members (5 pages)
16 November 2000	Return made up to 23/10/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 30 April 1999 (13 pages)
4 February 2000	Full accounts made up to 30 April 1999 (13 pages)
28 October 1999	Return made up to 23/10/99; full list of members (6 pages)
28 October 1999	Return made up to 23/10/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
2 November 1998	Return made up to 23/10/98; full list of members (5 pages)
2 November 1998	Return made up to 23/10/98; full list of members (5 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1997	Â£ nc 1000/5000 06/11/97 (1 page)
18 December 1997	Â£ nc 1000/5000 06/11/97 (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Ad 11/11/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 December 1997	Ad 11/11/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	Location of register of members (1 page)
8 December 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
8 December 1997	Location of register of directors' interests (1 page)
8 December 1997	Location of register of members (1 page)
8 December 1997	Location of register of directors' interests (1 page)
8 December 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
8 December 1997	Location of debenture register (1 page)
8 December 1997	Location of debenture register (1 page)
14 November 1997	Memorandum and Articles of Association (13 pages)
14 November 1997	Memorandum and Articles of Association (13 pages)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
5 November 1997	Company name changed packprice LIMITED\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed packprice LIMITED\certificate issued on 06/11/97 (2 pages)
23 October 1997	Incorporation (9 pages)
23 October 1997	Incorporation (9 pages)

G-Star (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London