| Company Name | Bathroom & Kitchen Depot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08757012 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
| Previous Name | Joyou Bathroom & Kitchen Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Garry Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 May 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF |
| Director Name | Mr Christian GÖTter |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 May 2018) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF |
| Director Name | Mr David Alexander Doust |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF |
| Director Name | Shean Yang Peter Lok |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Cfo, Joyou International |
| Country of Residence | Singapore |
| Correspondence Address | Haw Par Centre 180 Clemenceau Ave #01-01 Singapore 239922 |
| Director Name | Gerry Mulvin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Hong Kong |
| Correspondence Address | World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF |
Contact
| Website | joyou.co.uk |
|---|
Location
| Registered Address | World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 550k at £0.7 | Grohe Holding Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,458 |
| Gross Profit | £19,522 |
| Net Worth | -£1,245,582 |
| Cash | £143,835 |
| Current Liabilities | £1,803,600 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 October 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 28 June 2016 | Termination of appointment of Shean Yang Peter Lok as a director on 20 May 2016 (1 page) |
| 14 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Christian Götter as a director on 9 March 2016 (2 pages) |
| 9 March 2016 | Company name changed joyou bathroom & kitchen solutions LIMITED\certificate issued on 09/03/16
|
| 9 March 2016 | Appointment of Mr Garry Smith as a director on 9 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Gerry Mulvin as a director on 7 March 2016 (1 page) |
| 19 February 2016 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 18 January 2016 | Termination of appointment of David Alexander Doust as a director on 31 December 2015 (1 page) |
| 24 November 2015 | Auditor's resignation (1 page) |
| 18 November 2015 | Auditor's resignation (1 page) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 24 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 4 December 2014 | Redenomination of shares. Statement of capital 24 November 2014
|
| 27 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|