BEAUTY HOLDINGS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

08511141

Incorporation date

30/04/2013

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

28/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/12/2021

Liquidators' statement of receipts and payments to 2021-10-11

View PDF (14 pages)

27/07/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27

View PDF (2 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2021

Removal of liquidator by court order

View PDF (11 pages)

16/02/2021

Cessation of Igor Yakovlev as a person with significant control on 2020-09-22

View PDF (1 pages)

16/02/2021

Cessation of Irina Fomina as a person with significant control on 2020-09-22

View PDF (1 pages)

16/02/2021

Notification of Aleksei Sharonov as a person with significant control on 2020-09-22

View PDF (2 pages)

12/02/2021

Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 2021-02-12

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

14/12/2020

Liquidators' statement of receipts and payments to 2020-10-11

View PDF (10 pages)

07/08/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2020

Removal of liquidator by court order

View PDF (10 pages)

16/12/2019

Liquidators' statement of receipts and payments to 2019-10-11

View PDF (15 pages)

09/11/2018

Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 92 London Street Reading Berkshire RG1 4SJ on 2018-11-09

View PDF (2 pages)

06/11/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

06/11/2018

Declaration of solvency

View PDF (5 pages)

06/11/2018

Resolutions

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

16/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

15/08/2018

Notification of Igor Yakovlev as a person with significant control on 2017-11-13

View PDF (2 pages)

15/08/2018

Notification of Irina Fomina as a person with significant control on 2017-11-13

View PDF (2 pages)

15/08/2018

Cessation of Marcus James Redford as a person with significant control on 2017-11-13

View PDF (1 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

28/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

09/08/2013

Director's details changed for Mr Marcus James Redford on 2013-08-09

View PDF (2 pages)

30/04/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Last change occurred

30/04/2018

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

30/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redford, Marcus James	Director	30/04/2013 - Present	53
REDFORD SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2013 - Present	49

Persons with Significant Control

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

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Description

About BEAUTY HOLDINGS LONDON LIMITED

BEAUTY HOLDINGS LONDON LIMITED is an(a) Dissolved company incorporated on 30/04/2013 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY HOLDINGS LONDON LIMITED?

BEAUTY HOLDINGS LONDON LIMITED is currently Dissolved. It was registered on 30/04/2013 and dissolved on 28/03/2023.

Where is BEAUTY HOLDINGS LONDON LIMITED located?

BEAUTY HOLDINGS LONDON LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does BEAUTY HOLDINGS LONDON LIMITED do?

BEAUTY HOLDINGS LONDON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BEAUTY HOLDINGS LONDON LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved following liquidation.