Kidiliz Group UK Ltd

Company Name	Kidiliz Group UK Ltd
Company Status	Liquidation
Company Number	03574578
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Michael Alan Farndon
Nationality	British
Status	Current
Appointed	03 November 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Warren Place Birch Vale Cobham Surrey KT11 2PX

Director Name	Marc Robert Lucian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	La Ragotiere 49 Saint Leger Sous Cholet France

Director Name	Gilles Delalande
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Secretary
Correspondence Address	5 Avenue De L' Oree Des Bois Cholet 49300

Director Name	Gilles Patrick Andichou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Financial Director
Correspondence Address	La Penottrie Saint Hilaire De Mortagne 85290

Secretary Name	Gilles Patrick Andichou
Nationality	French
Status	Resigned
Appointed	22 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1999)
Role	Financial Director
Correspondence Address	La Penottrie Saint Hilaire De Mortagne 85290

Director Name	Gerard Francois Legoff
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2000)
Role	Pdg
Correspondence Address	02 Rue De L'Industrie La Sequintere 49280 France Foreign

Director Name	Jacques Henry Decarne
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2000)
Role	Chief Financial Officer
Correspondence Address	48 Rue Du Prefet Bonnefoy Nantes 44000 Frnace

Secretary Name	Jacques Henry Decarne
Nationality	French
Status	Resigned
Appointed	12 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2000)
Role	Chief Financial Officer
Correspondence Address	48 Rue Du Prefet Bonnefoy Nantes 44000 Frnace

Director Name	Francois Louis Jean Seris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2000(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 October 2012)
Role	Company Director
Correspondence Address	Catimini Sa Bp67 St Macaire En Mauges 49u50 France

Director Name	Loic Rene Francis Josse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2000(2 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Catimini Sa Bp67 St Macaire En Mauges 49u50 France

Secretary Name	Loic Rene Francis Josse
Nationality	French
Status	Resigned
Appointed	20 November 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Catimini Sa Bp67 St Macaire En Mauges 49u50 France

Director Name	Mr Jose Antonio Estruch Rosines
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 October 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Mallorca 318 4, 2a Barcelona 08037

Director Name	Mr Bernard Alexis Marie Molter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Z I Du Clos Marquet St Chamond 42402

Director Name	Mr Jean-Jacques Philip
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Zi Du Clos Marquet Saint-Chamond 42402

Director Name	Mr Gael Jean-Marc Estublier
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2018)
Role	International Group Director
Country of Residence	France
Correspondence Address	6 Bis Rue Gabriel Laumain 75010 Paris France

Director Name	Mr Pascal Claude Gardin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	34 Rue Fond Rozet Zi Du Clos Marquet Saint-Chamond 42400

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	catimini.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2.6m at £1	Catimini Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£8,592,495
Gross Profit	£2,504,191
Net Worth	£2,212,833
Cash	£525,513
Current Liabilities	£860,464

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2020 (3 years, 10 months ago)
Next Return Due	25 June 2021 (overdue)

Charges

5 January 2011	Delivered on: 18 January 2011 Persons entitled: Rivercastle (London) Limited Classification: Rent deposit deed Secured details: Â£45,744 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. Outstanding
28 July 1998	Delivered on: 4 August 1998 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£55,000 due from the company to the chargee. Particulars: Â£55,000 plus vat. Outstanding

Filing History

9 March 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 9 March 2021 (2 pages)
3 March 2021	Registered office address changed from Warren Place, Birch Vale Cobham Surrey KT11 2PX to 15 Canada Square Canary Wharf London E14 5GL on 3 March 2021 (4 pages)
3 March 2021	Appointment of an administrator (5 pages)
3 December 2020	Termination of appointment of Pascal Claude Gardin as a director on 3 September 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
7 April 2020	Termination of appointment of Loic Rene Francis Josse as a director on 1 April 2020 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
4 February 2019	Auditor's resignation (1 page)
30 January 2019	Appointment of Mr Pascal Claude Gardin as a director on 21 January 2019 (2 pages)
30 January 2019	Termination of appointment of Gael Jean-Marc Estublier as a director on 3 December 2018 (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (16 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
23 August 2017	Full accounts made up to 31 December 2016 (15 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
20 December 2016	Company name changed groupe zannier uk LIMITED\certificate issued on 20/12/16 RES15 ‐ Change company name resolution on 2016-12-01 (2 pages)
20 December 2016	Company name changed groupe zannier uk LIMITED\certificate issued on 20/12/16 RES15 ‐ Change company name resolution on 2016-12-01 (2 pages)
20 December 2016	Change of name notice (2 pages)
20 December 2016	Change of name notice (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
2 August 2016	Termination of appointment of Jose Antonio Estruch Rosines as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Jose Antonio Estruch Rosines as a director on 31 July 2016 (1 page)
20 July 2016	Appointment of Mr Gael Jean-Marc Estublier as a director on 30 June 2016 (2 pages)
20 July 2016	Appointment of Mr Gael Jean-Marc Estublier as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Bernard Alexis Marie Molter as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Bernard Alexis Marie Molter as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Jean-Jacques Philip as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Jean-Jacques Philip as a director on 30 June 2016 (1 page)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,600,002 (7 pages)
13 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,600,002 (7 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,600,002 (7 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,600,002 (7 pages)
12 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,600,002 (7 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,600,002 (7 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,600,002 (7 pages)
23 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2,600,002 (7 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
21 May 2013	Appointment of Mr Bernard Alexis Marie Molter as a director (2 pages)
21 May 2013	Appointment of Mr Jose Antonio Estruch Rosines as a director (2 pages)
21 May 2013	Appointment of Mr Jean-Jacques Philip as a director (2 pages)
21 May 2013	Appointment of Mr Bernard Alexis Marie Molter as a director (2 pages)
21 May 2013	Termination of appointment of Francois Seris as a director (1 page)
21 May 2013	Termination of appointment of Francois Seris as a director (1 page)
21 May 2013	Appointment of Mr Jean-Jacques Philip as a director (2 pages)
21 May 2013	Appointment of Mr Jose Antonio Estruch Rosines as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 2,600,002 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 2,600,002 (3 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
21 April 2009	Compulsory strike-off action has been discontinued (1 page)
20 April 2009	Full accounts made up to 31 December 2007 (12 pages)
20 April 2009	Full accounts made up to 31 December 2007 (12 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2008	Return made up to 03/06/08; full list of members (3 pages)
5 June 2008	Return made up to 03/06/08; full list of members (3 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 December 2005 (14 pages)
10 May 2007	Full accounts made up to 31 December 2005 (14 pages)
8 February 2007	Â£ nc 1000/10000000 05/02/07 (2 pages)
8 February 2007	Ad 05/02/07--------- Â£ si 1600000@1=1600000 Â£ ic 2/1600002 (1 page)
8 February 2007	Ad 05/02/07--------- Â£ si 1600000@1=1600000 Â£ ic 2/1600002 (1 page)
8 February 2007	Â£ nc 1000/10000000 05/02/07 (2 pages)
5 June 2006	Return made up to 03/06/06; full list of members (2 pages)
5 June 2006	Return made up to 03/06/06; full list of members (2 pages)
18 May 2006	Company name changed catimini U.K. LIMITED\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed catimini U.K. LIMITED\certificate issued on 18/05/06 (2 pages)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 52 south molton street london W1Y 1HF (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 52 south molton street london W1Y 1HF (1 page)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
8 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Full accounts made up to 31 December 2001 (14 pages)
17 July 2003	Full accounts made up to 31 December 2001 (14 pages)
6 July 2003	Return made up to 03/06/03; full list of members (7 pages)
6 July 2003	Return made up to 03/06/03; full list of members (7 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
12 June 2002	Return made up to 03/06/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 December 2000 (12 pages)
27 January 2002	Full accounts made up to 31 December 2000 (12 pages)
10 July 2001	Return made up to 20/05/01; full list of members (5 pages)
10 July 2001	Return made up to 20/05/01; full list of members (5 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned;director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned;director resigned (1 page)
23 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 May 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 December 2000	Full accounts made up to 30 November 1999 (12 pages)
18 December 2000	Full accounts made up to 30 November 1999 (12 pages)
12 September 2000	Return made up to 03/06/00; full list of members (6 pages)
12 September 2000	Return made up to 03/06/00; full list of members (6 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
24 August 1999	Return made up to 03/06/99; full list of members (6 pages)
24 August 1999	Return made up to 03/06/99; full list of members (6 pages)
15 October 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
15 October 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Memorandum and Articles of Association (9 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Memorandum and Articles of Association (9 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1998	Secretary resigned (1 page)
10 July 1998	Company name changed designglobe LIMITED\certificate issued on 10/07/98 (3 pages)
10 July 1998	Company name changed designglobe LIMITED\certificate issued on 10/07/98 (3 pages)
3 June 1998	Incorporation (13 pages)
3 June 1998	Incorporation (13 pages)

Kidiliz Group UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London