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Fragrances 55 Limited
Fragrances 55 Limited is a dissolved company incorporated on 12 May 2011 with the registered office located in Cheltenham, Gloucestershire. Fragrances 55 Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
24 October 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07632091
Private limited company
Age
14 years
Incorporated
12 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fragrances 55 Limited
Contact
Update Details
Address
Unit 60 The Runnings
Cheltenham
Gloucestershire
GL51 9NW
Same address for the past
14 years
Companies in GL51 9NW
Telephone
01242 224975
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Nicholas Barry Edward Wharton
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1966
Euan Angus Sutherland
Director • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mandora St. Clements Limited
Euan Angus Sutherland is a mutual person.
Active
Tizer Limited
Euan Angus Sutherland is a mutual person.
Active
The British Soft Drinks Association Limited
Euan Angus Sutherland is a mutual person.
Active
Rubicon Drinks Limited
Euan Angus Sutherland is a mutual person.
Active
Funkin Limited
Euan Angus Sutherland is a mutual person.
Active
Boost Drinks Limited
Euan Angus Sutherland is a mutual person.
Active
Moma Foods Ltd
Euan Angus Sutherland is a mutual person.
Active
Funkin Usa Limited
Euan Angus Sutherland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£484.66K
Increased by £9.66K (+2%)
Turnover
Unreported
Decreased by £31K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£506.12K
Increased by £9.12K (+2%)
Total Liabilities
-£110.15K
Increased by £10.15K (+10%)
Net Assets
£395.97K
Decreased by £1.03K (-0%)
Debt Ratio (%)
22%
Increased by 1.64% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 13 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 8 Mar 2017
Full Accounts Submitted
8 Years Ago on 2 Feb 2017
Confirmation Submitted
9 Years Ago on 17 May 2016
Full Accounts Submitted
9 Years Ago on 28 Nov 2015
Nicholas Barry Edward Wharton Appointed
10 Years Ago on 2 Nov 2015
Confirmation Submitted
10 Years Ago on 14 May 2015
Shaun Simon Wills Resigned
10 Years Ago on 25 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 13 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 8 Mar 2017
Full accounts made up to 30 April 2016
Submitted on 2 Feb 2017
Annual return made up to 12 May 2016 with full list of shareholders
Submitted on 17 May 2016
Full accounts made up to 25 April 2015
Submitted on 28 Nov 2015
Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
Submitted on 2 Nov 2015
Annual return made up to 12 May 2015 with full list of shareholders
Submitted on 14 May 2015
Termination of appointment of Shaun Simon Wills as a director on 25 February 2015
Submitted on 26 Feb 2015
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Repayment History
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