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Fine Fragrances And Cosmetics Limited

Fine Fragrances And Cosmetics Limited is a liquidation company incorporated on 2 December 1985 with the registered office located in North Ferriby, East Riding of Yorkshire. Fine Fragrances And Cosmetics Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01967340
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (3 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Ferriby Hall
2 High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB
Telephone
01225759640
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Director • UK Sales Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1959
Vivalis Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmetic, Toiletry & Perfumery Foundation
Geoffrey Michael Percy is a mutual person.
Active
Vivalis Beauty Limited
Graham Murray Lynch Staunton, Geoffrey Michael Percy, and 1 more are mutual people.
Liquidation
Vivalis Group Limited
Geoffrey Michael Percy and Susan Angela Lynch-Staunton are mutual people.
Liquidation
Below The Belt Grooming Ltd
Geoffrey Michael Percy and Susan Angela Lynch-Staunton are mutual people.
Liquidation
Purple Tree Skincare Limited
Geoffrey Michael Percy and Susan Angela Lynch-Staunton are mutual people.
Dissolved
Bronnley Digital Limited
Geoffrey Michael Percy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.61K
Increased by £11.02K (+7%)
Total Liabilities
-£17.69K
Decreased by £13.7K (-44%)
Net Assets
£156.92K
Increased by £24.72K (+19%)
Debt Ratio (%)
10%
Decreased by 9.06% (-47%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Declaration of Solvency
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Layla Rebecca Hill Resigned
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Lynch-Staunton Limited (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Vivalis Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 10 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 17 Jul 2024
Cessation of Lynch-Staunton Limited as a person with significant control on 28 June 2023
Submitted on 17 Jul 2024
Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Notification of Vivalis Group Limited as a person with significant control on 6 April 2016
Submitted on 23 May 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Repayment History
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