Tsuki UK Limited

Company Name	Tsuki UK Limited
Company Status	Dissolved
Company Number	07275754
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)
Dissolution Date	22 June 2023 (10 months ago)

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

Director Name	Virginie Vanessa Bruno
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	07 June 2010(same day as company formation)
Role	Designer
Country of Residence	France
Correspondence Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR

Director Name	Pierre Levy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Administration And Finance Dir
Country of Residence	France
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

5k at £1	Solune S.a.s. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,489,572
Cash	£52,268
Current Liabilities	£1,853,560

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 August 2010	Delivered on: 28 August 2010 Persons entitled: Hevaf Grafton Gp Limited Classification: Rent deposit deed Secured details: Â£132,187.50 due or to become due from the company to the chargee. Particulars: The deposit is continuing surety for the obligations of tsuki UK limited pursuant to a lease dated 17 august 2010 between hevaf grafton gp limited (1) and tsuki UK limited (2). Outstanding

17 August 2010

Delivered on: 28 August 2010
Persons entitled: Hevaf Grafton Gp Limited

Classification: Rent deposit deed
Secured details: Â£132,187.50 due or to become due from the company to the chargee.
Particulars: The deposit is continuing surety for the obligations of tsuki UK limited pursuant to a lease dated 17 august 2010 between hevaf grafton gp limited (1) and tsuki UK limited (2).
Outstanding

Filing History

22 June 2023	Final Gazette dissolved following liquidation (1 page)
22 March 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 November 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
14 April 2022	Liquidators' statement of receipts and payments to 13 February 2022 (19 pages)
22 July 2021	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 (2 pages)
13 April 2021	Liquidators' statement of receipts and payments to 13 February 2021 (13 pages)
27 April 2020	Liquidators' statement of receipts and payments to 13 February 2020 (14 pages)
4 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14 (1 page)
28 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 March 2019	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 26-28 Bedford Row Holborn London WC1R 4HE on 13 March 2019 (2 pages)
12 March 2019	Appointment of a voluntary liquidator (3 pages)
12 March 2019	Statement of affairs (9 pages)
20 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
29 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 (3 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 (3 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Termination of appointment of Pierre Levy as a director (1 page)
14 August 2015	Termination of appointment of Pierre Levy as a director (1 page)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 (4 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 (4 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,000 (4 pages)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (4 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (4 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 April 2012	Full accounts made up to 30 September 2011 (13 pages)
5 April 2012	Full accounts made up to 30 September 2011 (13 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS on 13 October 2010 (1 page)
12 October 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
12 October 2010	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2010	Incorporation (27 pages)
7 June 2010	Incorporation (27 pages)