BEAUTYGE FRAGRANCES HOLDINGS LTD
Overview
| Company Name | BEAUTYGE FRAGRANCES HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09536766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUTYGE FRAGRANCES HOLDINGS LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEAUTYGE FRAGRANCES HOLDINGS LTD located?
| Registered Office Address | Greater London House Hampstead Road NW1 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUTYGE FRAGRANCES HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BEAUTYGE FRAGRANCES HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Thomas Sheehan as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gregory Devin as a director on Oct 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ely Bar-Ness as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs. Victoria Leemhorst Dolan as a director on Oct 28, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Yossi Almani as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Paul Devin as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Rix as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Simon Rabanal as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BEAUTYGE FRAGRANCES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAR-NESS, Ely | Director | Hampstead Road NW1 7DF London Greater London House England | United States | American | Chief Human Resources Officer | 276065700001 | ||||
| DOLAN, Victoria Leemhorst, Mrs. | Director | Hampstead Road NE1 7QX London Greater London House United Kingdom | United States | American | Finance Executive | 275970380001 | ||||
| ALMANI, Yossi | Director | One New York Plaza New York City Revlon Ny 10004 United States | United States | American | Attorney | 206108020001 | ||||
| DEVIN, Paul Gregory | Director | Greater London House Hampstead Road NW1 7QX London Revlon International Corporation United Kingdom | United Kingdom | British | Uk General Manager | 207660280001 | ||||
| RABANAL, Roberto Simon | Director | South Street X Whitehall Street NY 10004 New York City Revlon, One New York Plaza New York State Usa | Usa | Spanish | Executive | 196673020001 | ||||
| RIX, Deborah | Director | Hampstead Road London NW1 7QX London Revlon International, Greater London House United Kingdom | United Kingdom | British | General Manager | 196673010001 | ||||
| SHEEHAN, Michael Thomas | Director | South Street X Whitehall Street NY 10004 New York City Revlon, One New York Plaza New York State United States | United States | American | Attorney | 73315790002 |
Who are the persons with significant control of BEAUTYGE FRAGRANCES HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Revlon, Inc. | Apr 06, 2016 | New York Plaza New York 1 10004 United States | No | ||||
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Natures of Control
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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