PERFUME HOLDING UK LIMITED
Company is dissolved
General Information
NAME
PERFUME HOLDING UK LIMITED
COMPANY NUMBER
07234615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
26/04/2010
(14 years and 6 months old)
WEBSITE
www.perfumeholding.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/04/2010
12/10/2015
MSB PERFUME HOLDINGS LIMITED
SURREY
GU21 4SU
Sundial House High Street
Horsell
Woking
Surrey GU21 4SU
GU21 4SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRIS PROFUMI SPA | N/A | N/A |
| PERFUME HOLDING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFUME HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFUME HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFUME HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRIS PROFUMI SPA | N/A | N/A |
| ATKINSON LONDON 1799 LTD | Company is dissolved | View Report |
| PERFUME HOLDING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 28/07/2018 | New Accounts filed |
| 05/06/2018 | Giovanni Borri (924678711) has left the board |
| 05/06/2018 | New Board Member Giovanni Borri (924644726) Appointed |
| 30/05/2018 | Consolato Pace (919263852) has left the board |
| 30/05/2018 | Marcellino Mengarelli (919738467) has left the board |
| 30/05/2018 | New Board Member Giovanni Borri (924678711) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 14/06/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 04/04/2016 | Wolfgang Kelz (919263820) has left the board |
| 13/10/2015 | New Board Member Leonardo Cullura (920169527) Appointed |
| 18/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 07/05/2015 | Giovanni Rubino (915079476) has left the board |
| 07/05/2015 | New Board Member Marcellino Mengarelli (919738467) Appointed |
| 17/11/2014 | Enrico Ceccato (916978140) has left the board |
| 17/11/2014 | New Board Member Consolato Pace (919263852) Appointed |
| 17/11/2014 | New Board Member Wolfgang Kelz (919263820) Appointed |
| 11/08/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 16/05/2014 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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