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Penhaligon's Creative Fragrances Limited

Penhaligon's Creative Fragrances Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in London, Greater London. Penhaligon's Creative Fragrances Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 September 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04330101
Private limited company
Age
23 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance And Operations Director • Spanish • Lives in UK • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£31.3M
Increased by £1.02M (+3%)
Total Liabilities
-£24K
Decreased by £6.35M (-100%)
Net Assets
£31.28M
Increased by £7.37M (+31%)
Debt Ratio (%)
0%
Decreased by 20.97% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Sep 2019
Registered Address Changed
7 Years Ago on 21 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 17 Sep 2017
Declaration of Solvency
7 Years Ago on 17 Sep 2017
Mr Gonzalo Garcia-Torrent Carballo Appointed
8 Years Ago on 24 Apr 2017
Narhari Parbat Khimani Resigned
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2019
Liquidators' statement of receipts and payments to 6 June 2019
Submitted on 25 Jun 2019
Liquidators' statement of receipts and payments to 5 September 2018
Submitted on 25 Sep 2018
Registered office address changed from 184-194 Drummond Street 4th Floor London NW1 3HP to 55 Baker Street London W1U 7EU on 21 September 2017
Submitted on 21 Sep 2017
Declaration of solvency
Submitted on 17 Sep 2017
Appointment of a voluntary liquidator
Submitted on 17 Sep 2017
Resolutions
Submitted on 17 Sep 2017
Statement of capital on 27 July 2017
Submitted on 27 Jul 2017
Statement by Directors
Submitted on 27 Jul 2017
Repayment History
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