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Fragrance Factory Limited

Fragrance Factory Limited is a dissolved company incorporated on 29 June 1995 with the registered office located in Salisbury, Wiltshire. Fragrance Factory Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 May 2025 (5 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03073875
Private limited company
Age
30 years
Incorporated 29 June 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
02072841458
Email
Available in Endole App
Website
Ffl.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Georges Pharand
Director • PSC • Chairman • British • Lives in Gibraltar • Born in Apr 1961
Mr Howard Shaughnessy
Director • PSC • Managing Director • British • Lives in Gibraltar • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£3.91M
Increased by £966.66K (+33%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£5.87M
Decreased by £504.85K (-8%)
Total Liabilities
-£801.8K
Decreased by £990.53K (-55%)
Net Assets
£5.07M
Increased by £485.68K (+11%)
Debt Ratio (%)
14%
Decreased by 14.46% (-51%)
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Latest Activity
Dissolved After Liquidation
5 Months Ago on 12 May 2025
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 12 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 12 Months Ago on 3 Nov 2022
Mr Georges Pharand Details Changed
2 Years 12 Months Ago on 3 Nov 2022
Mr Georges Pharand (PSC) Details Changed
2 Years 12 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 30 Jan 2025
Declaration of solvency
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 December 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Change of details for Mr Georges Pharand as a person with significant control on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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