Penhaligon'S Creative Fragrances Limited
Company Profile
dissolved
UnknownPenhaligon's Creative Fragrances Limited
04330101•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
28/11/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
47750
Risk
not scored
Company Overview
Registration, classification & business activity
Penhaligon's Creative Fragrances Limited (04330101) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in london, W1U7EU. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Private Limited With Share Capital
SIC: 47750
Unknown
Incorporated 28/11/2001
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2017
Resolution
Category:Resolution
Date:17-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2017
Legacy
Category:Capital
Date:27-07-2017
Legacy
Category:Insolvency
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Legacy
Category:Capital
Date:14-07-2017
Legacy
Category:Insolvency
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
Change Of Name Notice
Category:Change Of Name
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:14-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Legacy
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Address
Date:25-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Auditors Resignation Company
Category:Auditors
Date:23-05-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date27/01/2017
Latest Accounts31/12/2015
Trading Addresses
18 Beauchamp Place, London, SW31NQ
55 Baker Street, London, W1U7EURegistered
Related Companies
2
Contact
55 Baker Street, London, W1U7EU