UR BEAUTIFUL LIMITED
Overview
| Company Name | UR BEAUTIFUL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06147858 |
| 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 UR BEAUTIFUL LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is UR BEAUTIFUL LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UR BEAUTIFUL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for UR BEAUTIFUL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2022 |
What are the latest filings for UR BEAUTIFUL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2024 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Mar 22, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Change of details for Mrs Mary Ann Mcdonnell (Nee Bell) as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Mary Ann Mcdonnell (Nee Bell) on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Miss Mary Ann Bell on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of UR BEAUTIFUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom |
| 30807900002 | ||||||||||
| MCDONNELL (NEE BELL), Mary Ann | Director | c/o 1st Floor, Boots Union Street KT1 1RP Kingston Upon Thames 42 Surrey United Kingdom | United Kingdom | British | 131609800003 | |||||||||
| GREGORY, Siu Shu | Secretary | 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London | Malaysian | 97942250001 | ||||||||||
| QADRI, Emile | Secretary | Park Drive Grange Park N21 2LU London 31 | British | 134666500001 | ||||||||||
| DAHL, Bengt Algot | Director | Dahl Tradgardsvagen 6 Frosen Se-83243 Sweden | Sweden | Swedish | 91394030002 | |||||||||
| GREGORY, Siu Shu | Director | 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London | United Kingdom | Malaysian | 97942250001 | |||||||||
| HAMMER, George Christopher | Director | The Rectory 13 North Audley Street W1K 6ZA London | United Kingdom | British | 35719420008 |
Who are the persons with significant control of UR BEAUTIFUL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Mary Ann Mcdonnell (Nee Bell) | Apr 06, 2016 | 42 Union Street KT1 1RP Kingston Upon Thames C/O 1st Floor, Boots Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Urban Retreat Ventures Limited | Apr 06, 2016 | Hazell Drive NP10 8FY Newport Cedar House Gwent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does UR BEAUTIFUL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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