K-BEAUTY WISE LIMITED

Overview

Company Name	K-BEAUTY WISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09628650
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2015
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K-BEAUTY WISE LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is K-BEAUTY WISE LIMITED located?

Registered Office Address	6 Neeld Place W9 2BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for K-BEAUTY WISE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for K-BEAUTY WISE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 24, 2023

What are the latest filings for K-BEAUTY WISE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2023	Confirmation statement made on Jun 24, 2023 with updates	4 pages	CS01

Mar 01, 2023	Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

Sep 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2022	Confirmation statement made on Jun 24, 2022 with updates	4 pages	CS01

Sep 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Jan 11, 2022	Director's details changed for Ms Boyoung Hwang on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Change of details for Sun Kyu Choi as a person with significant control on Jan 11, 2022	2 pages	PSC04

Jan 11, 2022	Director's details changed for Mrs Sun Kyu Choi on Jan 11, 2022	2 pages	CH01

Jan 11, 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Neeld Place London W9 2BF on Jan 11, 2022	1 pages	AD01

Oct 07, 2021	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Jul 14, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with updates	4 pages	CS01

Jun 17, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 20, 2019	Registration of charge 096286500001, created on Jun 19, 2019	13 pages	MR01

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Termination of appointment of Boyoung Hwang as a director on Jun 10, 2019	1 pages	TM01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

View All Filings

Who are the officers of K-BEAUTY WISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOI, Sun Kyu Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 08, 2015		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1982-1	Finance	198332220002
HWANG, Boyoung Neeld Place W9 2BF London 6 England	May 05, 2017		Director	Neeld Place W9 2BF London 6 England	England	South Korean	1981-4	Director	233630460001
DMITRICHENKO, Yulia 59, Maida Vale W9 1SD London Flat 9 United Kingdom	Feb 23, 2016	Nov 18, 2016	Director	59, Maida Vale W9 1SD London Flat 9 United Kingdom	United Kingdom	British	1987-10	Financial Adviser	200619560001
HWANG, Boyoung Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	May 05, 2017	Jun 10, 2019	Director	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	England	South Korean	1981-4	Marketing And Sales	230915010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K-BEAUTY WISE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yulia Dmitrichenko 10 Baldwin Terrace N1 7RU London Flat 5 England	Jun 15, 2016	10 Baldwin Terrace N1 7RU London Flat 5 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Sun Kyu Choi Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jun 15, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for K-BEAUTY WISE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 15, 2016	Jun 16, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jun 15, 2016	Jun 16, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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