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Proactiv Skin Health Limited

Proactiv Skin Health Limited is a dissolved company incorporated on 20 January 1997 with the registered office located in London, Greater London. Proactiv Skin Health Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years 2 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03307025
Private limited company
Age
28 years
Incorporated 20 January 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1964
Director • Swiss • Lives in Switzerland • Born in Jan 1958
Nestlé S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£663K
Decreased by £469K (-41%)
Turnover
£9.2M
Decreased by £368K (-4%)
Employees
22
Decreased by 2 (-8%)
Total Assets
£4.86M
Increased by £89K (+2%)
Total Liabilities
-£2.66M
Decreased by £258K (-9%)
Net Assets
£2.2M
Increased by £347K (+19%)
Debt Ratio (%)
55%
Decreased by 6.43% (-11%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 20 Aug 2023
Registered Address Changed
4 Years Ago on 27 Jan 2021
Declaration of Solvency
5 Years Ago on 4 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Jul 2020
Charge Satisfied
5 Years Ago on 16 Jun 2020
Bengt Fredrik Walter Hallin Resigned
5 Years Ago on 3 Jun 2020
Claire Odom Resigned
5 Years Ago on 1 Jun 2020
Mr Thomas Johannes Willi Dittrich Appointed
5 Years Ago on 10 Dec 2019
Stuart Colin Raetzman Resigned
5 Years Ago on 29 Nov 2019
Jacques Bodevin Resigned
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 16 June 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 16 June 2021
Submitted on 25 Aug 2021
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 1 More London Place London SE1 2AF on 27 January 2021
Submitted on 27 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jul 2020
Resolutions
Submitted on 4 Jul 2020
Declaration of solvency
Submitted on 4 Jul 2020
Satisfaction of charge 1 in full
Submitted on 16 Jun 2020
Termination of appointment of Bengt Fredrik Walter Hallin as a director on 3 June 2020
Submitted on 3 Jun 2020
Repayment History
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