ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Belmay Fragrances Limited

Belmay Fragrances Limited is a dissolved company incorporated on 24 July 2002 with the registered office located in London, City of London. Belmay Fragrances Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04494015
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Group
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Oct 1955
Director • American • Born in Dec 1952
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scent2market UK Ltd
Theodore Kesten is a mutual person.
Active
Adovan 25 Limited
Theodore Kesten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£214K
Decreased by £588.33K (-73%)
Turnover
£10.89M
Increased by £894.46K (+9%)
Employees
87
Increased by 4 (+5%)
Total Assets
£7.22M
Decreased by £1.35M (-16%)
Total Liabilities
-£3.65M
Decreased by £1.97M (-35%)
Net Assets
£3.57M
Increased by £621.1K (+21%)
Debt Ratio (%)
51%
Decreased by 15.02% (-23%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Jul 2015
Group Accounts Submitted
11 Years Ago on 27 Sep 2013
Registered Address Changed
12 Years Ago on 15 Jul 2013
Declaration of Solvency
12 Years Ago on 15 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Jul 2013
Mark Banwer Resigned
12 Years Ago on 21 Jun 2013
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Group Accounts Submitted
13 Years Ago on 20 Aug 2012
Gd Secretarial Services Limited Details Changed
13 Years Ago on 17 Jan 2012
Gd Secretarial Services Limited Details Changed
15 Years Ago on 17 Jan 2010
Get Credit Report
Discover Belmay Fragrances Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 13 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2017
Liquidators' statement of receipts and payments to 9 June 2016
Submitted on 25 Jul 2016
Liquidators' statement of receipts and payments to 9 June 2015
Submitted on 10 Aug 2015
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015
Submitted on 30 Jul 2015
Liquidators' statement of receipts and payments to 9 June 2014
Submitted on 30 Jul 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Declaration of solvency
Submitted on 15 Jul 2013
Registered office address changed from 11 Pondwood Close Moulton Park Northamptonshire NN3 6RT on 15 July 2013
Submitted on 15 Jul 2013
Appointment of a voluntary liquidator
Submitted on 4 Jul 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year