Gentlemen'S Tonic Limited
Company Profile
in liquidation
MicroGentlemen's Tonic Limited
05000509•Private Limited With Share Capital
C/O Libertas, 3 Chandlers House, Hampton Mews, Bushey, WD231FL
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Incorporated
19/12/2003
Company Age
22 years
Directors
3
Employees
9
SIC Code
96020
Risk
not scored
Company Overview
Registration, classification & business activity
Gentlemen's Tonic Limited (05000509) is a private limited with share capital incorporated on 19/12/2003 (22 years old) and registered in bushey, WD231FL. The company operates under SIC code 96020 - hairdressing and other beauty treatment.
Gentlemen's tonic is an international and award-winning luxury spa, grooming and hair concept proudly founded in the heart of mayfair, london in 2004. since our launch, we have become synonymous with style and luxury and delivering a high quality service to a worldly and discerning client base. gent...
Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 19/12/2003
WD231FL
9 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£1.27M
Net Assets
£972.4K
Cash
£4.8K
Key Metrics
9
Employees
3
Directors
16
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:07-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-09-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:21-12-2007
Miscellaneous
Category:Miscellaneous
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Accounts
Date:23-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Capital
Date:09-12-2004
Legacy
Category:Capital
Date:29-11-2004
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Capital
Date:29-11-2004
Resolution
Category:Resolution
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Mortgage
Date:30-09-2004
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months36
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/12/2024
Filing Date22/02/2024
Latest Accounts31/03/2023
Trading Addresses
31A Bruton Place, London, W1J6NN
C/O Libertas, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire Wd23 1, WD231FLRegistered
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