INCORPORATED PERFUMERY DISTRIBUTION LIMITED
Overview
| Company Name | INCORPORATED PERFUMERY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02958040 |
| 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 INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INCORPORATED PERFUMERY DISTRIBUTION LIMITED located?
| Registered Office Address | 5 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRONGPANEL LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gian-Luca Perris on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michele Perris on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Laird on Aug 13, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAIRD, Ian | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 41346060003 | ||||
| PERRIS, Gian-Luca | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | Monaco | Italian | Manager | 41346130002 | ||||
| PERRIS, Michele | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | Monaco | Italian | Executive | 41466770001 | ||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 80748880002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GENT, David Mark | Director | Pickfords Wharf Clink Street SE1 9DG London | British | Solicitor | 74169920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INCORPORATED PERFUMERY DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michele Perris | Aug 11, 2016 | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ian Laird | Aug 11, 2016 | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INCORPORATED PERFUMERY DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 20, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £4,230.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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