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Nouveau Beauty Group Ltd

Nouveau Beauty Group Ltd is a liquidation company incorporated on 29 July 2004 with the registered office located in Leeds, West Yorkshire. Nouveau Beauty Group Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
05192859
Private limited company
Age
21 years
Incorporated 29 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2023 (2 years 3 months ago)
Next confirmation dated 29 July 2024
Was due on 12 August 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
08456443994
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1978
Nouveau HD Beauty Group Limited
PSC
Richard James Boston
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Barber Of Sheffield Limited
Oakwood Corporate Secretary Limited and Richard James Boston are mutual people.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Blade Acquisition Limited
Oakwood Corporate Secretary Limited and Richard James Boston are mutual people.
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Nouveau HD Beauty Group Limited
Oakwood Corporate Secretary Limited and Richard James Boston are mutual people.
Active
Setter Acquisition Limited
Oakwood Corporate Secretary Limited and Richard James Boston are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£287.26K
Increased by £64.4K (+29%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 6 (-12%)
Total Assets
£1.9M
Decreased by £92.83K (-5%)
Total Liabilities
-£804.75K
Decreased by £290.28K (-27%)
Net Assets
£1.1M
Increased by £197.44K (+22%)
Debt Ratio (%)
42%
Decreased by 12.57% (-23%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 4 Jun 2024
Declaration of Solvency
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 11 May 2024
Richard James Boston (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Hassan Natha Resigned
1 Year 6 Months Ago on 16 Apr 2024
Karen Lisa Betts Resigned
1 Year 6 Months Ago on 16 Apr 2024
Brian Marshall Etter Resigned
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Liquidators' statement of receipts and payments to 20 May 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 6 Jun 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 June 2024
Submitted on 4 Jun 2024
Declaration of solvency
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 4 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
Notification of Richard James Boston as a person with significant control on 16 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Brian Marshall Etter as a director on 16 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Karen Lisa Betts as a director on 16 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Hassan Natha as a director on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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