By Kilian Ltd

General information

Name:

By Kilian Limited

Office Address:

The Glades Festival Way ST1 5SQ Stoke-on-trent

Number: 06793038

Incorporation date: 2009-01-16

Dissolution date: 2019-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

By Kilian came into being in 2009 as a company enlisted under no 06793038, located at ST1 5SQ Stoke-on-trent at The Glades. The firm's last known status was dissolved. By Kilian had been operating in this business field for at least 10 years.

When it comes to this specific firm, most of director's obligations up till now have been carried out by Philippe W., Alison D., Cedric P. and Tracey T.. Out of these four managers, Cedric P. had administered the firm the longest, having been a member of officers' team for 3 years.

The companies with significant control over this firm included: Estee Lauder Cosmetics Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 6 Mortimer Street, W1T 3JJ and was registered as a PSC under the reg no 00659213.

Financial data based on annual reports

Company staff

Philippe W.

Role: Director

Appointed: 01 July 2017

Latest update: 11 March 2024

Alison D.

Role: Director

Appointed: 01 July 2016

Latest update: 11 March 2024

Spencer S.

Role: Secretary

Appointed: 24 February 2016

Latest update: 11 March 2024

Cedric P.

Role: Director

Appointed: 24 February 2016

Latest update: 11 March 2024

Tracey T.

Role: Director

Appointed: 24 February 2016

Latest update: 11 March 2024

People with significant control

Estee Lauder Cosmetics Limited
Address: One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00659213
Notified on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
By Kilian Group S.A.R.L
Address: 7a Rue Robert Stumper Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
Legal authority Companies House Act 2006
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg
Registration number B192683
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 30 January 2019
Confirmation statement last made up date 16 January 2018
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 March 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 May 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 March 2016
Annual Accounts 27 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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