ALBERTO-CULVER UK PRODUCTS LIMITED
Overview
| Company Name | ALBERTO-CULVER UK PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07102446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBERTO-CULVER UK PRODUCTS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ALBERTO-CULVER UK PRODUCTS LIMITED located?
| Registered Office Address | Unilever House 100 Victoria Embankment EC4Y 0DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERTO-CULVER UK PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ALBERTO-CULVER UK PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2025 |
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | Yes |
What are the latest filings for ALBERTO-CULVER UK PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Unilever U.K. Holdings Limited as a person with significant control on Jun 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Alberto-Culver Group Limited as a person with significant control on Jun 26, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 09, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 17, 2023
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Emily Laura Craske as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Jo Karen Elphick as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Rebecca Sarah Rigby as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of ALBERTO-CULVER UK PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206198730001 | |||||||||||
| CRASKE, Emily Laura | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 302980210001 | |||||||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 150313390002 | |||||||||
| KING, Amanda Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 190042380001 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 | |||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185590680001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185590660001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206216460001 | |||||||||||
| MONAGHAN, Thomas | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 147581620001 | |||||||||||
| SCHMIDT, Gary Peter | Secretary | 2525 West Armitage Avenue Melrose Park Illinois 60160 United States | 147581610001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 185590960001 | |||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 162931050001 | ||||||||||
| HALLIWELL, Martin Paul | Director | Hampshire International Business Park RG24 8ER Basingstoke Lime Tree Way Hampshire | United Kingdom | British | 110194090001 | |||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| MONAGHAN, Thomas | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 72615120002 | |||||||||
| SCHMIDT, Gary Peter | Director | 2525 West Armitage Avenue Melrose Park Illinois 60160 United States | United States | American | 72615240001 | |||||||||
| THURSTON, Julian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 156438260002 |
Who are the persons with significant control of ALBERTO-CULVER UK PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unilever U.K. Holdings Limited | Jun 26, 2024 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alberto-Culver Group Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ALBERTO-CULVER UK PRODUCTS LIMITED 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