BEAUTY SECRETS (RADLETT) LIMITED

Key Data

Status

Dissolved

Company No.

07518824

Incorporation date

07/02/2011

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2011)

28/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

28/05/2025

Liquidators' statement of receipts and payments to 2025-04-24

View PDF (15 pages)

03/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Statement of affairs

View PDF (9 pages)

03/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/05/2024

Registered office address changed from 259 Watling Street Watling Street Radlett Hertfordshire WD7 7LA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-05-03

View PDF (3 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

16/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

27/10/2020

Cessation of Naim Ukperaj as a person with significant control on 2020-10-27

View PDF (1 pages)

27/10/2020

Termination of appointment of Naim Ukperaj as a director on 2020-10-27

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

02/04/2019

Notification of Naim Ukperaj as a person with significant control on 2019-04-01

View PDF (2 pages)

02/04/2019

Notification of Selvie Ukperaj as a person with significant control on 2019-04-01

View PDF (2 pages)

02/04/2019

Cessation of Debra Anne Landau as a person with significant control on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Debra Anne Landau as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Cessation of Michael Lindsay Landau as a person with significant control on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Michael Lindsay Landau as a director on 2019-04-01

View PDF (1 pages)

02/04/2019

Appointment of Mr Naim Ukperaj as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Appointment of Mrs Selvie Ukperaj as a director on 2019-04-01

View PDF (2 pages)

28/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

28/06/2018

Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to 259 Watling Street Watling Street Radlett Hertfordshire WD7 7LA on 2018-06-28

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

25/01/2017

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

10/04/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

14/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

01/08/2013

Registered office address changed from 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU United Kingdom on 2013-08-01

View PDF (2 pages)

04/07/2013

Termination of appointment of Patricia Winterbottom as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Clp Secretaries (Southern) Limited as a secretary

View PDF (1 pages)

02/07/2013

Appointment of Debra Landau as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Michael Lindsay Landau as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

19/11/2012

Termination of appointment of Peter Winterbottom Mbe as a director

View PDF (1 pages)

19/11/2012

Appointment of Mrs Patricia Ann Winterbottom as a director

View PDF (2 pages)

12/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

26/10/2011

Registered office address changed from Minster Chambers 35 High Street Wimborne Dorset BH21 1HR United Kingdom on 2011-10-26

View PDF (1 pages)

26/10/2011

Secretary's details changed for Clp Secretaries (Southern) Limited on 2011-10-26

View PDF (2 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/03/2011

Termination of appointment of Patricia Winterbottom as a director

View PDF (1 pages)

09/03/2011

Appointment of Mr Peter James Winterbottom Mbe as a director

View PDF (2 pages)

07/02/2011

Incorporation

View PDF (49 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEAUTY SECRETS (RADLETT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2023

Next confirmation date

07/02/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2021
1
19.15K
-
0.00
51.81K
-

2022
2
63.74K
-
0.00
2.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Selvie Ukperaj	Director	01/04/2019 - Present	2
Ms Debra Anne Landau	Director	26/06/2013 - 01/04/2019	2
Mr Naim Ukperaj	Director	01/04/2019 - 27/10/2020	-
Landau, Michael Lindsay	Director	26/06/2013 - 01/04/2019	19
Winterbottom, Patricia Ann	Director	17/11/2012 - 26/06/2013	9

Persons with Significant Control

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

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Description

About BEAUTY SECRETS (RADLETT) LIMITED

BEAUTY SECRETS (RADLETT) LIMITED is an(a) Dissolved company incorporated on 07/02/2011 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director 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 SECRETS (RADLETT) LIMITED?

BEAUTY SECRETS (RADLETT) LIMITED is currently Dissolved. It was registered on 07/02/2011 and dissolved on 28/11/2025.

Where is BEAUTY SECRETS (RADLETT) LIMITED located?

BEAUTY SECRETS (RADLETT) LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BEAUTY SECRETS (RADLETT) LIMITED do?

BEAUTY SECRETS (RADLETT) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BEAUTY SECRETS (RADLETT) LIMITED?

The latest filing was on 28/11/2025: Final Gazette dissolved following liquidation.