GARBO'S HAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGARBO'S HAIR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03705092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GARBO'S HAIR LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is GARBO'S HAIR LIMITED located?

    Registered Office Address
    Office D, Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARBO'S HAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GARBO'S HAIR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024
    OverdueYes

    What are the latest filings for GARBO'S HAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2025

    LRESEX

    Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to Office D, Beresford House Town Quay Southampton SO14 2AQ on Feb 07, 2025

    3 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Mr James Paul Russell-Harris as a person with significant control on Nov 08, 2024

    2 pagesPSC04

    Change of details for Mr Peter Harris as a person with significant control on Nov 08, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Cessation of William John Smith as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Termination of appointment of William John Smith as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Who are the officers of GARBO'S HAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL-HARRIS, James Paul
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    Secretary
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    BritishCompany Secretary/Director70514100003
    HARRIS, Peter
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    Director
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    EnglandBritishCompany Director70514080002
    RUSSELL-HARRIS, James Paul
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    Director
    The Old Forge
    Waltham Street
    PO5 4BE Southsea
    Hampshire
    EnglandBritishCompany Secretary/Director70514100003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    SMITH, William John
    Napier Road
    PO5 2RD Southsea
    6 Dockmill Cottages
    Hampshire
    England
    Director
    Napier Road
    PO5 2RD Southsea
    6 Dockmill Cottages
    Hampshire
    England
    EnglandBritishCompany Director62500810006
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of GARBO'S HAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Smith
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    Hampshire
    England
    Apr 06, 2016
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Harris
    Town Quay
    SO14 2AQ Southampton
    Office D, Beresford House
    Apr 06, 2016
    Town Quay
    SO14 2AQ Southampton
    Office D, Beresford House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Paul Russell-Harris
    Town Quay
    SO14 2AQ Southampton
    Office D, Beresford House
    Apr 06, 2016
    Town Quay
    SO14 2AQ Southampton
    Office D, Beresford House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does GARBO'S HAIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Andrew Watling
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire

    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