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Umberto Giannini Franchising Limited

Umberto Giannini Franchising Limited is a dissolved company incorporated on 4 November 1999 with the registered office located in Borehamwood, Hertfordshire. Umberto Giannini Franchising Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 July 2023 (2 years 3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03871618
Private limited company
Age
26 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 22-24 Pump Street Worcester WR1 2QY England
Telephone
01214458040
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Creative Director • British • Lives in England • Born in May 1967
Ms Claire Jane Shread
PSC • British • Lives in England • Born in May 1967
Mr Simon Anthony Bentley
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Umberto Giannini Hair Cosmetics Limited
Claire Jane Shread is a mutual person.
Active
Daly Beauty Limited
Claire Jane Shread is a mutual person.
Active
U G Properties Limited
Claire Jane Shread is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£231.64K
Increased by £30.75K (+15%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£510.72K
Decreased by £35.49K (-6%)
Total Liabilities
-£177.74K
Increased by £16.65K (+10%)
Net Assets
£332.98K
Decreased by £52.13K (-14%)
Debt Ratio (%)
35%
Increased by 5.31% (+18%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
3 Years Ago on 22 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Full Accounts Submitted
5 Years Ago on 2 Apr 2020
Registered Address Changed
5 Years Ago on 18 Nov 2019
Registered Address Changed
5 Years Ago on 13 Nov 2019
Mr Simon Anthony Bentley (PSC) Details Changed
8 Years Ago on 24 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Apr 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Sep 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 22 Feb 2022
Resolutions
Submitted on 22 Feb 2022
Statement of affairs
Submitted on 22 Feb 2022
Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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