CROCS UK LIMITED
LONDON ROUNDWORLDS LIMITED

Hellopages » Greater London » Islington » EC1M 6EG
Company number 06032591
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address WARWICK HOUSE FLOOR 3 64-65 COWCROSS STREET, FARRINGDON, LONDON, EC1M 6EG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Crocs Europe Bv on 24 March 2017; Director's details changed for Crocs Europe Bv on 24 March 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CROCS UK LIMITED are www.crocsuk.co.uk, and www.crocs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crocs Uk Limited is a Private Limited Company. The company registration number is 06032591. Crocs Uk Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Crocs Uk Limited is Warwick House Floor 3 64 65 Cowcross Street Farringdon London Ec1m 6eg. . DAVID, Trevin Abraham is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. DE BEST, Alida Christina Elisabeth is a Director of the company. CROCS EUROPE BV is a Director of the company. Secretary GRAHAM, Kirk Dudley has been resigned. Secretary KALSHOVEN, Bart Jan Allard has been resigned. Secretary WIJSMAN, Dick Theodoor Jacob has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AKEROYD, Robin Michael John has been resigned. Director GRAHAM, Kirk Dudley has been resigned. Director GUNN, Vincent Anthony has been resigned. Director HOLLOWAY, Adrian Paul has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DAVID, Trevin Abraham
Appointed Date: 07 March 2012

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 12 January 2012

Director
DE BEST, Alida Christina Elisabeth
Appointed Date: 01 February 2015
45 years old

Director
CROCS EUROPE BV
Appointed Date: 17 January 2007

Resigned Directors

Secretary
GRAHAM, Kirk Dudley
Resigned: 27 January 2010
Appointed Date: 23 March 2009

Secretary
KALSHOVEN, Bart Jan Allard
Resigned: 07 March 2012
Appointed Date: 27 January 2010

Secretary
WIJSMAN, Dick Theodoor Jacob
Resigned: 23 March 2009
Appointed Date: 14 August 2007

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 January 2012
Appointed Date: 17 January 2007

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 16 January 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 2007
Appointed Date: 19 December 2006

Director
AKEROYD, Robin Michael John
Resigned: 26 September 2011
Appointed Date: 01 January 2009
55 years old

Director
GRAHAM, Kirk Dudley
Resigned: 21 December 2011
Appointed Date: 27 January 2010
71 years old

Director
GUNN, Vincent Anthony
Resigned: 01 October 2015
Appointed Date: 16 November 2011
59 years old

Director
HOLLOWAY, Adrian Paul
Resigned: 01 February 2015
Appointed Date: 11 June 2012
52 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 January 2007
Appointed Date: 16 January 2007

Director
ABOGADO NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 16 January 2007

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 2007
Appointed Date: 19 December 2006

Persons With Significant Control

Crocs, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROCS UK LIMITED Events

24 Mar 2017
Director's details changed for Crocs Europe Bv on 24 March 2017
24 Mar 2017
Director's details changed for Crocs Europe Bv on 24 March 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

...
... and 64 more events
25 Jan 2007
New director appointed
25 Jan 2007
Director resigned
25 Jan 2007
Secretary resigned
17 Jan 2007
Company name changed roundworlds LIMITED\certificate issued on 17/01/07
19 Dec 2006
Incorporation

CROCS UK LIMITED Charges

9 May 2012
Rent security deposit deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Blueco Limited
Description: The deposit being £65,927 see image for full details.
21 March 2012
Rent deposit deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: St. David's (No.1) Limited and St. David's (No.2) Limited
Description: The deposit being the initial amount of £30,000 together…
26 January 2012
Rent deposit deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Stratford City Shopping (No.1) Nominee a LTD, Stratford City Shopping (No.1) Nominee B LTD, Stratford City Shopping Centre (No.1) Limited Partnership
Description: £148,800 or other such monies from time to time including…
2 September 2009
Rent deposit deed
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £60,375.Oo or such other monies as shall be held in the…
14 April 2008
Rent deposit deed
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: W (No.3) Gp (Nominee A) Limited and W (No.3) Gp (Nominee B) Limited
Description: £28,750 plus and amount equivalent to vat thereon see image…
28 March 2008
Rent deposit deed
Delivered: 5 April 2008
Status: Satisfied on 13 February 2013
Persons entitled: The National Farmers Union Mutual Insurance Society Limited
Description: £77,500 together with all others monies due see image for…
27 July 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Michael Cadbury Crosfield & Sally Crosfield
Description: Rent deposit monies.