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ALBERTO-CULVER (EUROPE) LIMITED

ALBERTO-CULVER (EUROPE) LIMITED

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

    • Overview

    Company NameALBERTO-CULVER (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBERTO-CULVER (EUROPE) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALBERTO-CULVER (EUROPE) LIMITED located?

    Registered Office Address
    Unilever House
    100 Victoria Embankment
    EC4Y 0DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERTO-CULVER (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ALBERTO-CULVER (EUROPE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for ALBERTO-CULVER (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Cessation of Unilever Plc as a person with significant control on Sep 24, 2024

    		1 pagesPSC07

    Cessation of Unilever N.V. as a person with significant control on Nov 29, 2020

    		1 pagesPSC07

    Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on Nov 17, 2023

    		2 pagesPSC02

    Cessation of Unilever Us Investments Limited as a person with significant control on Nov 17, 2023

    		1 pagesPSC07

    Confirmation statement made on May 07, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Appointment of Rebecca Sarah Rigby as a director on May 23, 2023

    		2 pagesAP01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022

    		1 pagesTM02

    Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022

    		1 pagesTM01

    Notification of Unilever Plc as a person with significant control on Nov 29, 2020

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALBERTO-CULVER (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, James Oliver
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		206334960001
    KING, Amanda Louise
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish190042380001
    RIGBY, Rebecca Sarah
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish303952910001
    CONWAY, Amarjit Kaur
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590790001
    HAZELL, Richard Clive
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590800001
    MAGOL, Spenta
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		206216530001
    MONAGHAN, Thomas
    Hampshire Int Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    		Secretary
    Hampshire Int Business Park
    RG24 8ER Basingstoke
    Lime Tree Way
    Hampshire
    		British151993760001
    SCHMIDT, Gary Peter
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		Secretary
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		American72615240001
    THURSTON, Julian
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		185590750001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    		140104720001
    THE NEW HOVEMA LIMITED
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Secretary
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number194726
    		162931040001
    HALLIWELL, Martin Paul
    Appleton House
    St Mary's Lane
    SL4 4SH Winkfield
    Berkshire
    		Director
    Appleton House
    St Mary's Lane
    SL4 4SH Winkfield
    Berkshire
    		United KingdomBritish110194090001
    HAZELL, Richard Clive
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		EnglandBritish92821130001
    HOELSCHER, Paul William
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		UsaUnited States Citizen197733210001
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    		United KingdomBritish134747070001
    MONAGHAN, Thomas
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		Director
    Little Armsworth
    Armsworth Park
    SO24 9RH Old Alresford
    Hampshire
    		United KingdomBritish72615120002
    SCHMIDT, Gary Peter
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		Director
    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa
    		United StatesAmerican72615240001
    THURSTON, Julian
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		Director
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    England
    England
    		United KingdomBritish156438260002
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    		140104730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERTO-CULVER (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Nov 17, 2023
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number77912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    CH62 4ZD Wirral
    Port Sunlight
    Merseyside
    United Kingdom
    		Nov 29, 2020
    CH62 4ZD Wirral
    Port Sunlight
    Merseyside
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number41424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Apr 06, 2016
    100 Victoria Embankment
    EC4Y 0DY London
    Unilever House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5150287
    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 25% but not more than 50% of the voting rights in the company.
    Unilever N.V.
    3013 Al Rotterdam
    Weena 455
    Netherlands
    		Apr 06, 2016
    3013 Al Rotterdam
    Weena 455
    Netherlands
    		Yes
    Legal FormCorporation Sole
    Legal AuthorityNetherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALBERTO-CULVER (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Commencement of winding up
    Jun 09, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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