NEVILLE CUT AND SHAVE LIMITED

NEVILLE CUT AND SHAVE LIMITED

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

    Company NameNEVILLE CUT AND SHAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08650913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEVILLE CUT AND SHAVE LIMITED?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NEVILLE CUT AND SHAVE LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVILLE CUT AND SHAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for NEVILLE CUT AND SHAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co strike off 16/12/2019
    RES13

    Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019

    1 pagesAD01

    Change of details for Soho House Limited as a person with significant control on Dec 06, 2019

    2 pagesPSC05

    Change of details for Soho House Limited as a person with significant control on Dec 04, 2019

    2 pagesPSC05

    Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 04, 2019

    1 pagesAD01

    Change of details for Soho House Limited as a person with significant control on Nov 29, 2019

    2 pagesPSC05

    Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on Dec 02, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

    2 pagesAD02

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Director's details changed for Peter Mcphee on Jul 28, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jan 01, 2017

    5 pagesAA

    Notification of Soho House Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Appointment of Peter Mcphee as a director on Jan 18, 2017

    2 pagesAP01

    Termination of appointment of Guy James Williams as a director on Jan 17, 2017

    1 pagesTM01

    Termination of appointment of Guy James Williams as a secretary on Jan 17, 2017

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 03, 2016

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of NEVILLE CUT AND SHAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Nicholas Keith Arthur
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    EnglandBritishCompany Director37430910013
    MCPHEE, Peter Jonathan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    United KingdomAmericanCfo222810960002
    WILLIAMS, Guy James
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    Secretary
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    180588170001
    WILLIAMS, Guy James
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    EnglandBritishCfo93278260002

    Who are the persons with significant control of NEVILLE CUT AND SHAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    Apr 06, 2016
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3288116
    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.

    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