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Alberto-Culver UK Products Limited

Alberto-Culver UK Products Limited is a liquidation company incorporated on 11 December 2009 with the registered office located in London, City of London. Alberto-Culver UK Products Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
07102446
Private limited company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 5 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Learn more about Alberto-Culver UK Products Limited
Contact Update Details
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Anna Jo Karen Elphick
Director • Accountant • British • Lives in UK • Born in Oct 1975
Rebecca Sarah Rigby
Director • Solicitor • British • Lives in England • Born in Nov 1986
Amanda Louise King
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Emily Laura Craske
Director • Solicitor • British • Lives in England • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Group Limited
Amanda Louise King, Anna Jo Karen Elphick, and 1 more are mutual people.
Active
Unilever Overseas Holdings Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever South India Estates Limited
Amanda Louise King, Anna Jo Karen Elphick, and 1 more are mutual people.
Active
Unilever Assam Estates Limited
Amanda Louise King, Anna Jo Karen Elphick, and 1 more are mutual people.
Active
Mixhold Investments Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Accantia Group Holdings
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever Us Investments Limited
Amanda Louise King, Rebecca Sarah Rigby, and 1 more are mutual people.
Active
Unilever UK & CN Holdings Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.53M
Decreased by £82.78M (-15%)
Total Liabilities
-£553K
Increased by £456K (+470%)
Net Assets
£468.97M
Decreased by £83.24M (-15%)
Debt Ratio (%)
0%
Increased by 0.1% (+571%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 8 Jan 2025
Alberto-Culver Group Limited (PSC) Resigned
1 Year 3 Months Ago on 26 Jun 2024
Unilever U.K. Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Ms Anna Jo Karen Elphick Appointed
1 Year 11 Months Ago on 16 Nov 2023
Emily Laura Craske Appointed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Rebecca Sarah Rigby Appointed
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Notification of Unilever U.K. Holdings Limited as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Cessation of Alberto-Culver Group Limited as a person with significant control on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Resolutions
Submitted on 9 May 2024
Statement by Directors
Submitted on 9 May 2024
Statement of capital on 9 May 2024
Submitted on 9 May 2024
Solvency Statement dated 08/05/24
Submitted on 9 May 2024
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Repayment History
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