Executive Shaving Company Ltd
Company Profile
in liquidation
MicroExecutive Shaving Company Ltd
05783563•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
18/04/2006
Company Age
20 years
Directors
2
Employees
6
SIC Code
47750
Risk
not scored
Company Overview
Registration, classification & business activity
Executive Shaving Company Ltd (05783563) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in london, EC4M7WS. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Established in 2006, executive shaving is a glasgow based vendor and expert in all things shaving and grooming. one of the largest online retailers of shaving & products in europe, our ethos is driven by quality, fairness and trust with personal care and attention given to each and every customer.we...
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 18/04/2006
EC4M7WS
6 employees
Financial Overview
Total Assets
£196.0K
Liabilities
£52.0K
Net Assets
£144.0K
Cash
£62.2K
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2009
Termination Secretary Company With Name
Category:Officers
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Mortgage
Date:06-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Incorporation Company
Category:Incorporation
Date:18-04-2006
Import / Export
Imports
12 Months0
60 Months34
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date27/09/2023
Latest Accounts31/03/2023
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
Unit 10-11, 140 Woodhead Road, Glasgow, Lanarkshire, G537NN
Related Companies
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