BEAUTYGE FRAGRANCES HOLDINGS LTD
Company is dissolved
General Information
NAME
BEAUTYGE FRAGRANCES HOLDINGS LTD
COMPANY NUMBER
09536766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7QX
Greater London House
Hampstead Road
London
NW1 7QX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| REVLON MANUFACTURING LTD | N/A | N/A |
| BEAUTYGE FRAGRANCES HOLDINGS LTD | Company is dissolved | View Report |
| BANINVEST BEAUTY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Board Member Victoria Leemhorst Dolan (927597038) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Michael Thomas Sheehan (907331579) has left the board |
Credit Risk Overview
Want to learn more about BEAUTYGE FRAGRANCES HOLDINGS LTD?
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 BEAUTYGE FRAGRANCES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUTYGE FRAGRANCES HOLDINGS LTD?
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 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVLON INC | N/A | N/A |
| ELIZABETH ARDEN NETTERLANDS HOLDING BV | N/A | N/A |
| ELIZABETH ARDEN (UK) LTD | Active - Accounts Filed | View Report |
| REVLON MANUFACTURING LTD | N/A | N/A |
| BEAUTYGE FRAGRANCES HOLDINGS LTD | Company is dissolved | View Report |
| BANINVEST BEAUTY LIMITED | N/A | N/A |
| SAS AND COMPANY LIMITED | Company is dissolved | View Report |
| SAS LICENCES LIMITED | Company is dissolved | View Report |
| CBBEAUTY LTD | Company is dissolved | View Report |
| ROUX LABORATORIES INC | N/A | N/A |
| BEAUTYGE PROFESSIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | New Board Member Victoria Leemhorst Dolan (927597038) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Michael Thomas Sheehan (907331579) has left the board |
| 04/11/2020 | Paul Gregory Devin (920766028) has left the board |
| 04/11/2020 | New Board Member Ely Bar-Ness (927606570) Appointed |
| 04/11/2020 | New Board Member Victoria Leemhorst Dolan (927597038) Appointed |
| 24/10/2020 | New Accounts filed |
| 24/06/2020 | Yossi Almani (920610802) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Paul Devin (920766028) Appointed |
| 02/05/2016 | Deborah Rix (919667301) has left the board |
| 17/03/2016 | Roberto Simon Rabanal (919667302) has left the board |
| 17/03/2016 | New Board Member Yossi Almani (920610802) Appointed |
| 21/04/2015 | Michael Thomas Sheehan (919667300) has left the board |
| 21/04/2015 | New Board Member Michael Thomas Sheehan (907331579) Appointed |
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