Company NameThe Swatch Group (UK) Les Boutiques Limited
Company StatusDissolved
Company Number04741610
CategoryPrivate Limited Company
Incorporation Date23 April 2003(20 years, 11 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameYann Yves Daniel Gamard
Date of BirthJune 1956 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed19 December 2006(3 years, 8 months after company formation)
Appointment Duration10 years, 11 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Secretary NameMrs Hajra Patel
StatusClosed
Appointed01 October 2009(6 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 28 November 2017)
RoleCompany Director
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Director NameMr Gael Michel Vallade
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed31 March 2013(9 years, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 28 November 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU
Director NameArlette Elsa Emch
Date of BirthFebruary 1949 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressEtzelstrasse 83 8808 Pfaffikon
Sz
Switzerland
Director NameEdgar Geiser
Date of BirthMarch 1946 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleChief Finance Officer
Correspondence AddressAlleestrasse 14
Sutz
Ch-2572
Switzerland
Secretary NameBettina Irene Devereux
NationalityBritish
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop House
Northfield
Overton
Hampshire
RG25 3JY
Secretary NameYvan Philippe Marie Moreau
NationalityFrench
StatusResigned
Appointed03 April 2007(3 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2009)
RoleFinance Director
Correspondence Address15 Kossuth Street
Greenwich
London
Se10 Oaa
Director NameBettina Alexandra Brand
Date of BirthFebruary 1976 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed24 April 2007(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 26 May 2009)
RoleLegal Counsel
Correspondence Address28 Freiburgstrasse
Biel
2503
Switzerland
Director NameMr Frederic Alexandre Pierre Nardin
Date of BirthFebruary 1977 (Born 47 years ago)
NationalitySwiss
StatusResigned
Appointed29 August 2014(11 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 October 2016)
RoleSwatch Group Uk & Ireland Country Manager
Country of ResidenceEngland
Correspondence AddressBuilding 1000
The Royals Business Park
London
E16 2QU

Contact

Websitewww.swatchgroup.com

Location

Registered AddressBuilding 1000
The Royals Business Park
London
E16 2QU
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCustom House
Built Up AreaGreater London

Financials

Year2013
Turnover£3,507,000
Gross Profit£1,650,000
Net Worth-£653,000
Cash£722,000
Current Liabilities£3,292,000

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
31 August 2017Application to strike the company off the register (3 pages)
31 August 2017Application to strike the company off the register (3 pages)
15 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 August 2017Statement by Directors (1 page)
15 August 2017Statement of capital on 15 August 2017
  • GBP 1
(3 pages)
15 August 2017Statement by Directors (1 page)
15 August 2017Statement of capital on 15 August 2017
  • GBP 1
(3 pages)
15 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
15 August 2017Solvency Statement dated 08/08/17 (1 page)
15 August 2017Solvency Statement dated 08/08/17 (1 page)
30 December 2016Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016 (1 page)
30 December 2016Termination of appointment of Frederic Alexandre Pierre Nardin as a director on 3 October 2016 (1 page)
16 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
25 June 2016Full accounts made up to 31 December 2015 (20 pages)
25 June 2016Full accounts made up to 31 December 2015 (20 pages)
11 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,300,000
(4 pages)
11 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,300,000
(4 pages)
12 May 2015Full accounts made up to 31 December 2014 (17 pages)
12 May 2015Full accounts made up to 31 December 2014 (17 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300,000
(4 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300,000
(4 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,300,000
(4 pages)
5 September 2014Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
5 September 2014Appointment of Mr Frederic Alexandre Pierre Nardin as a director on 29 August 2014 (2 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,300,000
(3 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
5 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,300,000
(3 pages)
5 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 1,300,000
(3 pages)
5 September 2014Director's details changed for Yann Yves Daniel Gamard on 5 September 2014 (2 pages)
28 May 2014Full accounts made up to 31 December 2013 (17 pages)
28 May 2014Full accounts made up to 31 December 2013 (17 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 75,000
(4 pages)
2 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 75,000
(4 pages)
28 May 2013Full accounts made up to 31 December 2012 (16 pages)
28 May 2013Full accounts made up to 31 December 2012 (16 pages)
10 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 April 2013Appointment of Mr Gael Vallade as a director (2 pages)
15 April 2013Appointment of Mr Gael Vallade as a director (2 pages)
12 April 2013Termination of appointment of Arlette Emch as a director (1 page)
12 April 2013Termination of appointment of Arlette Emch as a director (1 page)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
4 May 2012Full accounts made up to 31 December 2011 (16 pages)
4 May 2012Full accounts made up to 31 December 2011 (16 pages)
26 May 2011Full accounts made up to 31 December 2010 (16 pages)
26 May 2011Full accounts made up to 31 December 2010 (16 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
18 May 2011Director's details changed for Arlette Elsa Emch on 14 January 2011 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 August 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
2 August 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
2 August 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
2 August 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
2 August 2010Director's details changed for Yann Yves Daniel Gamard on 1 January 2010 (2 pages)
2 August 2010Director's details changed for Arlette Elsa Emch on 1 January 2010 (2 pages)
14 October 2009Appointment of Mrs Hajra Patel as a secretary (1 page)
14 October 2009Appointment of Mrs Hajra Patel as a secretary (1 page)
1 October 2009Appointment terminated secretary yvan moreau (1 page)
1 October 2009Appointment terminated secretary yvan moreau (1 page)
7 July 2009Appointment terminated director bettina brand (1 page)
7 July 2009Appointment terminated director bettina brand (1 page)
11 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
6 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 April 2009Return made up to 23/04/09; full list of members (3 pages)
24 April 2009Director appointed yann yves daniel gamard (1 page)
24 April 2009Director appointed yann yves daniel gamard (1 page)
24 April 2009Return made up to 23/04/09; full list of members (3 pages)
4 February 2009Director's change of particulars / arlette emch ducommun / 03/02/2009 (2 pages)
4 February 2009Director's change of particulars / arlette emch ducommun / 03/02/2009 (2 pages)
3 February 2009Appointment terminated director edgar geiser (1 page)
3 February 2009Appointment terminated director edgar geiser (1 page)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 May 2008Return made up to 23/04/08; full list of members (4 pages)
13 May 2008Return made up to 23/04/08; full list of members (4 pages)
12 May 2008Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
12 May 2008Director's change of particulars / edgar geiser / 02/05/2008 (1 page)
12 May 2008Director's change of particulars / bettina brand / 02/05/2008 (2 pages)
12 May 2008Director's change of particulars / edgar geiser / 02/05/2008 (1 page)
12 May 2008Secretary's change of particulars / yvan moreau / 02/05/2008 (2 pages)
12 May 2008Secretary's change of particulars / yvan moreau / 02/05/2008 (2 pages)
22 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 November 2007Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
6 November 2007Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB (1 page)
23 July 2007Return made up to 23/04/07; full list of members (7 pages)
23 July 2007Return made up to 23/04/07; full list of members (7 pages)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
17 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 May 2006Return made up to 23/04/06; full list of members (7 pages)
9 May 2006Return made up to 23/04/06; full list of members (7 pages)
1 February 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
29 April 2005Return made up to 23/04/05; full list of members (7 pages)
21 May 2004Return made up to 23/04/04; full list of members (7 pages)
21 May 2004Return made up to 23/04/04; full list of members (7 pages)
8 February 2004Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 February 2004Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
23 April 2003Incorporation (18 pages)
23 April 2003Incorporation (18 pages)