HELENA RUBINSTEIN LIMITED
Overview
| Company Name | HELENA RUBINSTEIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01519078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELENA RUBINSTEIN LIMITED?
- (5190) /
Where is HELENA RUBINSTEIN LIMITED located?
| Registered Office Address | 255 Hammersmith Road London W6 8AZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELENA RUBINSTEIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERDRAKE LIMITED | Sep 26, 1980 | Sep 26, 1980 |
What are the latest accounts for HELENA RUBINSTEIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HELENA RUBINSTEIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
Who are the officers of HELENA RUBINSTEIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUPRAS, Martin | Secretary | 38 Lower Sloane Street SW1W 8BP London Flat 5 | British | 132457740001 | ||||||
| CHEVAL, Thierry Herve Henri | Director | Drayton Gardens SW10 9RY London 11 | England | French | 136158470001 | |||||
| JAY, Sylvia, Lady | Director | 255 Hammersmith Road W6 8AZ London | United Kingdom | British | 113249230002 | |||||
| TYE, Trevor Robert | Director | 25 Burlington Gardens 4 Dublin Ireland | British | 125287490001 | ||||||
| AKHURST, Graeme | Secretary | 88 Claylands Road SW8 1NJ London | British | 105781140001 | ||||||
| FARRINGTON, David John | Secretary | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| JACKSON, Karen Elizabeth | Secretary | 24 Newstead Way Wimbledon SW19 5HS London | British | 95691560001 | ||||||
| MUNRO, Ranald Torquil Ian | Secretary | 7 Sunmead Road TW16 6PF Sunbury On Thames Middlesex | British | 60156280002 | ||||||
| SETTLE, Nancy Elizabeth | Secretary | 18a Addison Avenue W11 4QR London | British | 60637540001 | ||||||
| WATTEAUX, Laurent Jean Rene | Secretary | 7 Childs Place SW5 9RX London | French | 76345680001 | ||||||
| WILSON, Ian Malcolm | Secretary | 143 Upper Chobham Road GU15 1EH Camberley Surrey | British | 56935380001 | ||||||
| BROSTER, Clive Robert | Director | 1 Polmear Close Church Crookham GU52 8UH Fleet Hampshire | British | 29176450002 | ||||||
| CHAPMAN, Mary Madeline | Director | Addison Grove W4 1ER London 22 | England | British | 13419970001 | |||||
| CHARRITON, Jean Pierre | Director | 63 Netherwood Road W14 0BP London | French | 106725010002 | ||||||
| GAMMELTOFT, Signe Maria | Director | 24 Glebe Place SW3 London | Danish | 83330260001 | ||||||
| GUYOT-JEANNIN, Gerard | Director | 45 Boulevard De Lane Saussaye FOREIGN Neuilly Sur Seine 92200 France | French | 13372080001 | ||||||
| HUBER, Edgar | Director | The Penthouse Flat C 19 Draycott Avenue SW3 London | British | 66227540004 | ||||||
| KELLEY, James Roderick | Director | Hamilton House 10 Crawley Wood Close GU15 2BX Camberley Surrey | British | 13372090002 | ||||||
| MISHKIN, Bruce | Director | C/O Helena Rubinstein Inc 202 Rodney Buildings 3411 Silverside FOREIGN Wilmington Delaware 19810 Usa | American | 29176440001 | ||||||
| NEWTON JONES, Ruth Alison Clare | Director | 24 Saint Marys Grove W4 3LN London | British | 67280420001 | ||||||
| VYNER, Rudolph Thomas, Cbe | Director | Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire | United Kingdom | British | 97653760001 |
Does HELENA RUBINSTEIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 12, 1983 Delivered On Dec 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debs now owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 06, 1980 Delivered On Nov 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0