ECO BEAUTY GROUP LTD
Overview
| Company Name | ECO BEAUTY GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13184655 |
| 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 ECO BEAUTY GROUP LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECO BEAUTY GROUP LTD located?
| Registered Office Address | 3 Cranes Road Sherborne St. John RG24 9JD Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO BEAUTY GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for ECO BEAUTY GROUP 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 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Feb 28, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Slington House Rankine Road Basingstoke Hampshire RG24 8PH England to 3 Cranes Road Sherborne St. John Basingstoke RG24 9JD on Feb 25, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Colin Loosemore as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Parker as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Raffe Cavill as a secretary on Apr 27, 2021 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 3 Cranes Road Sherborne St. John Basingstoke RG24 9JD England to Slington House Rankine Road Basingstoke Hampshire RG24 8PH on Mar 09, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECO BEAUTY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVILL, Simon Raffe | Secretary | Cranes Road Sherborne St. John RG24 9JD Basingstoke 3 England | 282508840001 | |||||||
| ANDREWS, Hilary Ann | Director | Cranes Road Sherborne St. John RG24 9JD Basingstoke 3 England | England | British | Company Director | 73262550002 | ||||
| LOOSEMORE, Colin | Director | Cranes Road Sherborne St. John RG24 9JD Basingstoke 3 England | Australia | Australian | Director | 289720140001 | ||||
| PARKER, David John | Director | Cranes Road Sherborne St. John RG24 9JD Basingstoke 3 England | England | British | Director | 98160860001 |
Who are the persons with significant control of ECO BEAUTY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Ann Andrews | Feb 08, 2021 | Cranes Road Sherborne St. John RG24 9JD Basingstoke 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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