BALMAIN HAIR UK LTD
Overview
| Company Name | BALMAIN HAIR UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALMAIN HAIR UK LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALMAIN HAIR UK LTD located?
| Registered Office Address | 47/49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMAIN HAIR UK LTD?
| Company Name | From | Until |
|---|---|---|
| EURO HAIR FASHION UK LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for BALMAIN HAIR UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BALMAIN HAIR UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2023 |
What are the latest filings for BALMAIN HAIR UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Unit 4 North Crescent Industrial Park Diplocks Way Hailsham BN27 3JF to 47/49 Green Lane Northwood Middlesex HA6 3AE on Sep 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BALMAIN HAIR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Paul Stephen | Secretary | Cromer Way BN27 3DW Hailsham 27 East Sussex England | British | Sales & Marketing | 59197760002 | |||||
| GULIKER, Richard | Director | Hoflaan 39 FOREIGN Rotterdam 39 3062 Jb Netherlands | Netherlands | Dutch | None | 115575860002 | ||||
| GULIKER, Steward Anton | Director | Hoekenburglaan,54 FOREIGN 2275 Te Voorburg 54 Netherlands | Netherlands | Dutch | Director | 87906460002 | ||||
| REILLY, Paul Stephen | Director | Cromer Way BN27 3DW Hailsham 27 East Sussex England | England | British | Sales & Marketing | 59197760003 | ||||
| ROBINSON, Pamela Loraine | Secretary | 65 Lansdowne Way BN27 1LT Hailsham East Sussex | British | Bookkeeper | 105016450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GULIKER, Dick | Director | Willemoordse Weg 5 Schipluiden 5 2636 Ea Holland | Netherlands | Dutch | Director | 115575750002 | ||||
| STUIJ, Pim | Director | Hoge Veld 73 FOREIGN Aalten 7122zn Netherlands Netherlands | Dutch | Sales Executive | 87906500001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BALMAIN HAIR UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stephen Reily | Feb 25, 2017 | Cromer Way BN27 3DW Hailsham 27 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BALMAIN HAIR UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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