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United Perfumes Limited

United Perfumes Limited is a dissolved company incorporated on 3 August 2007 with the registered office located in London, City of London. United Perfumes Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06333288
Private limited company
Age
18 years
Incorporated 3 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was 1 New Quebec Street London W1H 7DD
Telephone
02070343410
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1975 • Solicitor
Director • PSC • Managing Director • French • Lives in England • Born in Sep 1974
Mr Hitten Dayal
PSC • British • Lives in England • Born in Feb 1958
Mr Ridgely Ralph Cinquegrana
PSC • Italian • Lives in United States • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ostens Limited
Christopher Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£1.41M
Increased by £583.57K (+70%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£3.22M
Increased by £292.89K (+10%)
Total Liabilities
-£1.74M
Decreased by £139.84K (-7%)
Net Assets
£1.48M
Increased by £432.73K (+41%)
Debt Ratio (%)
54%
Decreased by 10.18% (-16%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Oct 2024
Moved to Dissolution
1 Year 4 Months Ago on 8 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Administrator Appointed
2 Years 3 Months Ago on 2 Aug 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Small Accounts Submitted
4 Years Ago on 10 Jun 2021
Small Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 8 Jul 2024
Administrator's progress report
Submitted on 29 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 31 Aug 2023
Statement of administrator's proposal
Submitted on 29 Aug 2023
Notice of deemed approval of proposals
Submitted on 19 Aug 2023
Appointment of an administrator
Submitted on 2 Aug 2023
Registered office address changed from 1 New Quebec Street London W1H 7DD to 25 Farringdon Street London EC4A 4AB on 2 August 2023
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 August 2021
Submitted on 31 Aug 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 4 Aug 2022
Repayment History
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