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Eternity Beauty Salon Limited

Eternity Beauty Salon Limited is a dissolved company incorporated on 29 March 2007 with the registered office located in Cleckheaton, West Yorkshire. Eternity Beauty Salon Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (1 year ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06191323
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eternity Beauty Salon Limited
Contact Update Details
Address
Xl Business Solutions Limited, Premier House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 4 Main Street Cottingley Bingley BD16 1SE England
Telephone
01274566605
Email
Available in Endole App
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People
Officers
18
Shareholders
1
Controllers (PSC)
2
Mario De Luca
PSC • Director • Director • Director • Director • Director • Director • Director • Secretary • Secretary • Secretary • Secretary • Secretary • Secretary • Secretary • British • Lives in England • Born in Sep 1975
Hayley De Luca
Director • PSC • Director • Director • Director • Managing Director • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Construction Group Ltd
Mario De Luca, Mario De Luca, and 9 more are mutual people.
Active
Eternity Cleaning Services Limited
Mario De Luca, Mario De Luca, and 5 more are mutual people.
Active
Magnus Facilities Management Ltd
Mario De Luca, Mario De Luca, and 4 more are mutual people.
Active
Magnus Holdings Group Ltd
Mario De Luca, Mario De Luca, and 2 more are mutual people.
Active
Magnus Property Group Ltd
Mario De Luca and Hayley De Luca are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£555
Increased by £501 (+928%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£28.76K
Increased by £449 (+2%)
Total Liabilities
-£27.75K
Increased by £3.06K (+12%)
Net Assets
£1.01K
Decreased by £2.61K (-72%)
Debt Ratio (%)
96%
Increased by 9.28% (+11%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 8 Nov 2024
Voluntary Liquidator Appointed
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 21 Jun 2022
Mr Mario De Luca (PSC) Details Changed
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 8 Aug 2023
Registered office address changed from 4 Main Street Cottingley Bingley BD16 1SE England to Xl Business Solutions Limited, Premier House Bradford Road Cleckheaton BD19 3TT on 4 August 2022
Submitted on 4 Aug 2022
Appointment of a voluntary liquidator
Submitted on 4 Aug 2022
Statement of affairs
Submitted on 4 Aug 2022
Resolutions
Submitted on 4 Aug 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 21 Jun 2022
Change of details for Mr Mario De Luca as a person with significant control on 20 January 2022
Submitted on 20 Jan 2022
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Repayment History
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