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Premier Laser Clinic (UK) Ltd

Premier Laser Clinic (UK) Ltd is a liquidation company incorporated on 25 February 2009 with the registered office located in London, Greater London. Premier Laser Clinic (UK) Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06830216
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
02073850888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1978 • Beauty Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Derma Revive Products Ltd
Xiaying Xu is a mutual person.
Active
Thames Estate Commercial Limited
Xiaying Xu is a mutual person.
Active
Sys Medical Health Development Group Limited
Xiaying Xu is a mutual person.
Active
Premier Laser & Skin Ltd
Xiaying Xu is a mutual person.
Active
Clinic Design & Build Ltd
Xiaying Xu is a mutual person.
Dissolved
Brands
Premier Laser Clinic
Premier Laser Clinic provides laser hair removal and aesthetic treatments in London and Surrey.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£47.05K
Increased by £47.05K (%)
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 1 (-2%)
Total Assets
£1.05M
Decreased by £445.97K (-30%)
Total Liabilities
-£3.16M
Decreased by £245.68K (-7%)
Net Assets
-£2.1M
Decreased by £200.29K (+11%)
Debt Ratio (%)
299%
Increased by 72.63% (+32%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Statement of affairs
Submitted on 21 Mar 2025
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Langley House Park Road London N2 8EY on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 August 2023
Submitted on 20 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 15 Mar 2024
Registered office address changed from C/O Kubilay & Co 20 Grosvenor Place London SW1W 7HN England to 20 Grosvenor Place London SW1X 7HN on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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