Rotterdam
Netherlands
LLP Designated Member Name | Procter & Gamble International S.A.R.L. (Corporation) |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Correspondence Address | 26 Boulevard Royal Luxembourg L-2449 |
LLP Designated Member Name | Procter & Gamble Eastern Europe Llc (Corporation) |
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Status | Resigned |
Appointed | 12 April 2011(same day as company formation) |
Correspondence Address | One Procter & Gamble Plaza Cincinnati Ohio 45202 United States |
LLP Designated Member Name | Gillette Latin Amerca Holding Bv (Corporation) |
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Status | Resigned |
Appointed | 28 January 2013(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 June 2018) |
Correspondence Address | - Watermanweg 100 3067 Gg Rotterdam Netherlands |
LLP Member Name | Procter & Gamble Finance Management Sarl (Corporation) |
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Status | Resigned |
Appointed | 26 June 2015(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 2017) |
Correspondence Address | Route 26 Route 26 Boulevard Royal L-2449 Luxembourg Luxembourg |
LLP Designated Member Name | Procter & Gamble Financial Services Sarl (Corporation) |
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Status | Resigned |
Appointed | 22 September 2017(6 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 December 2017) |
Correspondence Address | 26 Boulevard Royal Luxembourg 2449 Luxembourg |
LLP Designated Member Name | Procter & Gamble International Operations Sa (Corporation) |
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Status | Resigned |
Appointed | 15 December 2017(6 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 December 2017) |
Correspondence Address | 47 Roue De Saint-Georges 1213 Petit-Lancy Switzerland |
LLP Designated Member Name | Procter & Gamble International Sarl (Corporation) |
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Status | Resigned |
Appointed | 15 December 2017(6 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 15 June 2018) |
Correspondence Address | Boulevard Royal 26 Boulevard Royal 26 Luxembourg |
Website | pg.com |
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Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,378,524,247 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2019 | Application to strike the limited liability partnership off the register (3 pages) |
25 June 2018 | Appointment of Procter & Gamble Investment Holding B.V as a member on 15 June 2018 (2 pages) |
25 June 2018 | Termination of appointment of Procter & Gamble International Sarl as a member on 15 June 2018 (1 page) |
25 June 2018 | Termination of appointment of Gillette Latin Amerca Holding Bv as a member on 15 June 2018 (1 page) |
25 June 2018 | Termination of appointment of Procter & Gamble Eastern Europe Llc as a member on 15 June 2018 (1 page) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
4 April 2018 | Full accounts made up to 30 June 2017 (22 pages) |
19 December 2017 | Appointment of Procter & Gamble International Sarl as a member on 15 December 2017 (2 pages) |
19 December 2017 | Appointment of Procter & Gamble International Operations Sa as a member on 15 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Procter & Gamble Financial Services Sarl as a member on 15 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Procter & Gamble International Operations Sa as a member on 15 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Procter & Gamble Financial Services Sarl as a member on 15 December 2017 (1 page) |
19 December 2017 | Appointment of Procter & Gamble International Operations Sa as a member on 15 December 2017 (2 pages) |
19 December 2017 | Appointment of Procter & Gamble International Sarl as a member on 15 December 2017 (2 pages) |
19 December 2017 | Termination of appointment of Procter & Gamble International Operations Sa as a member on 15 December 2017 (1 page) |
2 November 2017 | Appointment of Procter & Gamble Financial Services Sarl as a member on 22 September 2017 (2 pages) |
2 November 2017 | Termination of appointment of Procter & Gamble Finance Management Sarl as a member on 22 September 2017 (1 page) |
2 November 2017 | Termination of appointment of Procter & Gamble Finance Management Sarl as a member on 22 September 2017 (1 page) |
2 November 2017 | Appointment of Procter & Gamble Financial Services Sarl as a member on 22 September 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
17 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (20 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (20 pages) |
14 April 2016 | Annual return made up to 12 April 2016 (4 pages) |
14 April 2016 | Annual return made up to 12 April 2016 (4 pages) |
5 April 2016 | Full accounts made up to 30 June 2015 (16 pages) |
5 April 2016 | Full accounts made up to 30 June 2015 (16 pages) |
10 August 2015 | Appointment of Procter & Gamble Finance Management Sarl as a member on 26 June 2015 (2 pages) |
10 August 2015 | Appointment of Procter & Gamble Finance Management Sarl as a member on 26 June 2015 (2 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
13 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
13 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
6 May 2014 | Annual return made up to 12 April 2014 (3 pages) |
6 May 2014 | Annual return made up to 12 April 2014 (3 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
16 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
16 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
27 March 2013 | Full accounts made up to 30 June 2012 (13 pages) |
27 March 2013 | Full accounts made up to 30 June 2012 (13 pages) |
19 February 2013 | Appointment of Gillette Latin Amerca Holding Bv as a member (2 pages) |
19 February 2013 | Appointment of Gillette Latin Amerca Holding Bv as a member (2 pages) |
19 February 2013 | Termination of appointment of Procter & Gamble International S.A.R.L. as a member (1 page) |
19 February 2013 | Termination of appointment of Procter & Gamble International S.A.R.L. as a member (1 page) |
27 April 2012 | Annual return made up to 12 April 2012 (3 pages) |
27 April 2012 | Annual return made up to 12 April 2012 (3 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
29 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
23 June 2011 | Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page) |
23 June 2011 | Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page) |
12 April 2011 | Incorporation of a limited liability partnership (10 pages) |
12 April 2011 | Incorporation of a limited liability partnership (10 pages) |