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Avon UK Holdings Limited

Avon UK Holdings Limited is a dissolved company incorporated on 9 September 2004 with the registered office located in Northampton, Northamptonshire. Avon UK Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05226607
Private limited company
Age
21 years
Incorporated 9 September 2004
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
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Nunn Mills Road Northampton Northamptonshire NN1 5PA
Telephone
01604232425
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director, International Tax & • Chinese • Lives in United States • Born in Feb 1978
Director • Finance Director • British • Lives in UK • Born in Nov 1973
Avon Cosmetics Limited
PSC
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Mutual Companies
Avon European Financial Services Limited
Samantha Hutchison is a mutual person.
Active
Avon European Holdings Limited
Samantha Hutchison is a mutual person.
Dissolved
Avon Products Holding Limited
Samantha Hutchison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.3M
Increased by £1.36K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £33.77K (+1%)
Total Liabilities
-£2.19M
Increased by £38.73K (+2%)
Net Assets
£145.62K
Decreased by £4.97K (-3%)
Debt Ratio (%)
94%
Increased by 0.31% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Jody Hodges Resigned
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Avon Cosmetics Limited (PSC) Details Changed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Small Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Termination of appointment of Jody Hodges as a secretary on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Nov 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 6 Sep 2022
Change of details for Avon Cosmetics Limited as a person with significant control on 27 July 2022
Submitted on 6 Sep 2022
Registered office address changed from Nunn Mills Road Northampton Northamptonshire NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 27 July 2022
Submitted on 27 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 14 Dec 2021
Repayment History
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