HELENA RUBINSTEIN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00238640

Incorporation date

12/04/1929

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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16/04/2010

Application to strike the company off the register

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01/02/2010

Full accounts made up to 2008-12-31

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15/07/2009

Return made up to 26/06/09; full list of members

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15/07/2009

Director's Change of Particulars / thierry cheval / 17/12/2008 / HouseName/Number was: 37, now: 11; Street was: smith terrace, now: drayton gardens; Post Code was: SW3 4DH, now: SW10 9RY

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15/07/2009

Secretary's Change of Particulars / martin dupras / 29/03/2008 / HouseName/Number was: , now: flat 5; Street was: 22 warwick road, now: 38 lower sloane street; Post Code was: SW5 9UD, now: SW1W 8BP

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05/11/2008

Director appointed thierry cheval

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01/11/2008

Full accounts made up to 2007-12-31

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06/10/2008

Appointment Terminated Director jean charriton

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22/07/2008

Return made up to 26/06/08; full list of members

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21/01/2008

Return made up to 26/06/07; full list of members

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11/01/2008

New secretary appointed

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11/01/2008

Secretary resigned

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22/11/2007

Secretary resigned

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2007

New secretary appointed

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27/04/2007

Full accounts made up to 2005-12-31

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17/08/2006

Director's particulars changed

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21/07/2006

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

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21/07/2006

Director's particulars changed

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31/01/2006

Director resigned

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25/01/2006

New director appointed

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20/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/08/2005

Director resigned

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01/08/2005

New director appointed

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26/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

15/06/2005

New secretary appointed

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15/06/2005

Secretary resigned

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29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

13/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Secretary resigned

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03/11/2003

Total exemption full accounts made up to 2002-12-31

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23/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

05/07/2003

Director resigned

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10/04/2003

Auditor's resignation

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06/02/2003

Full accounts made up to 2001-12-31

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28/10/2002

Delivery ext'd 3 mth 31/12/01

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26/07/2002

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

View PDF (7 pages)

26/07/2002

New director appointed

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14/05/2002

Director resigned

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05/12/2001

Auditor's resignation

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08/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

30/07/2001

Secretary's particulars changed;director's particulars changed

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12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

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13/02/2001

Director's particulars changed

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/08/2000

Return made up to 26/06/00; full list of members

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01/08/2000

Director's particulars changed

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01/08/2000

Location of register of members address changed

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01/08/2000

Location of debenture register address changed

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03/03/2000

Director's particulars changed

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03/03/2000

Registered office changed on 03/03/00 from: 255 hammersmith road london W6 8PW

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23/02/2000

New director appointed

View PDF (3 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Director resigned

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28/10/1999

Registered office changed on 28/10/99 from: 27 pool road west molesey surrey KT8 2RB

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24/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

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23/09/1999

New director appointed

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22/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

29/07/1999

Return made up to 26/06/99; full list of members

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26/10/1998

Full accounts made up to 1997-12-31

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07/10/1998

Secretary resigned

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07/10/1998

New secretary appointed

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07/09/1998

Return made up to 26/06/98; no change of members

View PDF (7 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/07/1997

Return made up to 26/06/97; full list of members

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12/07/1996

Return made up to 26/06/96; full list of members

View PDF (7 pages)

12/07/1996

Director resigned

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11/07/1996

Full accounts made up to 1995-12-31

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18/07/1995

Return made up to 26/06/95; full list of members

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18/07/1995

Director's particulars changed

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18/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/11/1994

Location - directors service contracts and memoranda

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28/11/1994

Location of debenture register

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28/11/1994

Location of register of members

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28/11/1994

Location of register of directors' interests

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05/11/1994

Secretary resigned;new secretary appointed

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21/09/1994

Full accounts made up to 1993-12-31

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27/07/1994

Return made up to 26/06/94; full list of members

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27/07/1994

Director's particulars changed

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23/11/1993

Director resigned

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03/09/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 26/06/93; no change of members

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27/07/1993

Registered office changed on 27/07/93

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 26/06/92; no change of members

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26/11/1991

New director appointed

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27/09/1991

Director resigned

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08/08/1991

Memorandum and Articles of Association

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08/08/1991

Resolutions

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28/07/1991

Full accounts made up to 1990-12-31

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28/07/1991

Return made up to 26/06/91; full list of members

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28/07/1991

Registered office changed on 28/07/91

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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11/07/1991

Resolutions

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15/08/1990

Ad 31/12/88--------- £ si 1000000@1

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15/08/1990

Memorandum and Articles of Association

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

£ nc 8200000/9200000 03/08/90

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 26/06/90; full list of members

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01/05/1990

New director appointed

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11/01/1990

Full group accounts made up to 1988-12-31

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15/11/1989

Return made up to 16/10/89; full list of members

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21/08/1989

New director appointed

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09/08/1989

Director resigned

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01/08/1989

Director resigned

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26/04/1989

Declaration of satisfaction of mortgage/charge

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06/04/1989

Director resigned

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20/03/1989

Secretary resigned;new secretary appointed

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 31/10/88; full list of members

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23/02/1988

Director resigned

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16/11/1987

Resolutions

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17/09/1987

Director resigned

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17/08/1987

Full group accounts made up to 1986-12-31

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17/08/1987

Return made up to 14/07/87; full list of members

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13/04/1987

Resolutions

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09/03/1987

New director appointed

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23/01/1987

Director resigned;new director appointed

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02/12/1986

Return made up to 03/11/86; full list of members

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15/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Munro, Ranald Torquil Ian	Secretary	30/09/1994 - 05/12/1997	6
Jaffre Yann Patrick Pierre Marie	Director	23/08/1999 - Present	8
Wilson, Ian Malcolm	Secretary	26/01/1998 - 27/08/1998	6
Watteaux, Laurent Jean Rene	Secretary	01/06/2001 - 07/10/2003	7
Settle, Nancy Elizabeth	Secretary	28/08/1998 - 31/05/2001	7

Persons with Significant Control

No PSC data available.

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Description

About HELENA RUBINSTEIN (HOLDINGS) LIMITED

HELENA RUBINSTEIN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/04/1929 with the registered office located at 255 Hammersmith Road, London, W6 8AZ. There are currently 4 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 HELENA RUBINSTEIN (HOLDINGS) LIMITED?

HELENA RUBINSTEIN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/04/1929 and dissolved on 10/08/2010.

Where is HELENA RUBINSTEIN (HOLDINGS) LIMITED located?

HELENA RUBINSTEIN (HOLDINGS) LIMITED is registered at 255 Hammersmith Road, London, W6 8AZ.

What does HELENA RUBINSTEIN (HOLDINGS) LIMITED do?

HELENA RUBINSTEIN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HELENA RUBINSTEIN (HOLDINGS) LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.