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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.
Watch Company
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 Jan
⟶
31 Dec 2012
(1 year)
Accounts type is
Group
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Belmay Fragrances Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
10 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Belmay.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Theodore Kesten
Director • American • Lives in United States • Born in Oct 1955
Mr Alan Kesten
Director • American • Born in Dec 1952
GD Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scent2market UK Ltd
Theodore Kesten is a mutual person.
Active
Adovan 25 Limited
Theodore Kesten is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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