BALMAIN HAIR UK LTD

Key Data

Status

Dissolved

Company No.

04679549

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

14/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

14/09/2023

Declaration of solvency

View PDF (6 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2023

Registered office address changed from Unit 4 North Crescent Industrial Park Diplocks Way Hailsham BN27 3JF to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2023-09-13

View PDF (2 pages)

07/09/2023

Previous accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

17/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

10/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (6 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

19/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (6 pages)

22/10/2014

Director's details changed for Paul Stephen Reilly on 2014-10-20

View PDF (2 pages)

22/10/2014

Secretary's details changed for Paul Stephen Reilly on 2014-10-20

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

11/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (7 pages)

05/12/2012

Certificate of change of name

View PDF (3 pages)

05/10/2012

Termination of appointment of Dick Guliker as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (7 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

28/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Paul Stephen Reilly on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Steward Anton Guliker on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Dick Guliker on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Richard Guliker on 2009-10-01

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

31/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

31/03/2009

Director's change of particulars / steward guliker / 26/03/2009

View PDF (1 pages)

25/03/2009

Director's change of particulars / steward guliker / 24/03/2009

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/03/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

19/03/2008

Director's change of particulars / richard guliker / 25/02/2008

View PDF (1 pages)

19/03/2008

Director's change of particulars / steward guliker / 25/02/2008

View PDF (1 pages)

18/03/2008

Director's change of particulars / dick guliker / 05/03/2008

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (2 pages)

08/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/05/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

16/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

11/03/2004

Registered office changed on 11/03/04 from: 37 brassey avenue, hampden park eastbourne east sussex BN22 9QD

View PDF (1 pages)

10/03/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+132.98 % *

* during past year

Cash in Bank

£142,083.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

16/03/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
362.34K
-
0.00
88.27K
-

2022
23
335.21K
-
0.00
60.99K
-

2023
18
269.50K
-
0.00
142.08K
-

2023
18
269.50K
-
0.00
142.08K
-

Employees

2023

Employees

18 -22 % *

Net Assets(GBP)

269.50K £-19.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.08K £132.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/02/2003 - 25/02/2003	43699
Reilly, Paul Stephen	Director	25/02/2003 - Present	2
Reilly, Paul Stephen	Secretary	25/02/2003 - Present	-
Robinson, Pamela Loraine	Secretary	28/04/2005 - 29/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALMAIN HAIR UK LTD

BALMAIN HAIR UK LTD is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 47/49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMAIN HAIR UK LTD?

BALMAIN HAIR UK LTD is currently Dissolved. It was registered on 26/02/2003 and dissolved on 14/11/2024.

Where is BALMAIN HAIR UK LTD located?

BALMAIN HAIR UK LTD is registered at 47/49 Green Lane, Northwood, Middlesex HA6 3AE.

What does BALMAIN HAIR UK LTD do?

BALMAIN HAIR UK LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BALMAIN HAIR UK LTD have?

BALMAIN HAIR UK LTD had 18 employees in 2023.

What is the latest filing for BALMAIN HAIR UK LTD?

The latest filing was on 14/11/2024: Final Gazette dissolved following liquidation.