Fragrance Factory Limited
Company Profile
dissolved
UnknownFragrance Factory Limited
03073875•Private Limited With Share Capital
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF
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Incorporated
29/06/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
46450
Risk
not scored
Company Overview
Registration, classification & business activity
Fragrance Factory Limited (03073875) is a private limited with share capital incorporated on 29/06/1995 (30 years old) and registered in salisbury, SP34UF. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Fragrance factory are a leading uk distributor of fine fragrances and premium cosmetics.with long standing knowledge of the uk market, we work in partnership with department stores, speciality perfumery chains and e-commerce to ensure the best possible solutions for your brand, including commercial,...
Private Limited With Share Capital
SIC: 46450
Unknown
Incorporated 29/06/1995
SP34UF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
1
PSCs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Capital Cancellation Shares
Category:Capital
Date:10-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Mortgage
Date:17-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Officers
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Resolution
Category:Resolution
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Annual Return
Date:04-07-2002
Import / Export
Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months15
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date04/07/2023
Latest Accounts31/12/2022
Trading Addresses
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire Sp3 4Uf, SP34UFRegistered
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