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Saks Medical And Cosmetic Limited

Saks Medical And Cosmetic Limited is a liquidation company incorporated on 16 February 2011 with the registered office located in Bromley, Greater London. Saks Medical And Cosmetic Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07532614
Private limited company
Age
14 years
Incorporated 16 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 987 days
Dated 16 February 2022 (3 years ago)
Next confirmation dated 16 February 2023
Was due on 2 March 2023 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1048 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
01625533588
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Saks Brand Management Ltd
Jason Saks and Nicky Saks are mutual people.
Active
Hairmax UK Ltd
Jason Saks and Nicky Saks are mutual people.
Active
Dermmatch (UK) Limited
Jason Saks is a mutual person.
Active
Farjo-Saks Limited
Jason Saks is a mutual person.
Active
Head First Products Ltd
Jason Saks is a mutual person.
Active
Saks Group Ltd
Jason Saks is a mutual person.
Active
Leo Hair Limited
Jason Saks is a mutual person.
Active
Revivogen UK Limited
Jason Saks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£114.03K
Increased by £114.03K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£291.81K
Decreased by £73.89K (-20%)
Total Liabilities
-£246.59K
Decreased by £98.59K (-29%)
Net Assets
£45.22K
Increased by £24.7K (+120%)
Debt Ratio (%)
85%
Decreased by 9.89% (-10%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Joe Saks Resigned
3 Years Ago on 1 Jun 2022
Jonathan Leon Saks Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Mar 2022
Mr Joe Saks Appointed
4 Years Ago on 25 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 8 December 2024
Submitted on 17 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2024
Liquidators' statement of receipts and payments to 8 December 2023
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 10 Jan 2023
Statement of affairs
Submitted on 10 Jan 2023
Registered office address changed from Oak House Oak Close Wilmslow SK9 6DF England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 22 December 2022
Submitted on 22 Dec 2022
Resolutions
Submitted on 18 Dec 2022
Termination of appointment of Jonathan Leon Saks as a director on 1 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Joe Saks as a director on 1 June 2022
Submitted on 30 Jun 2022
Repayment History
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