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Appearance Redefined Limited

Appearance Redefined Limited is a dissolved company incorporated on 20 July 2011 with the registered office located in London, Greater London. Appearance Redefined Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07711837
Private limited company
Age
14 years
Incorporated 20 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
Albemarle House
1 Albemarle Street
London
W1S 4HA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Beautician • Indian • Lives in England • Born in Nov 1966
Director • Pharmacy ASST • Indian • Lives in England • Born in Mar 1968
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Mutual Companies
Appearances Redefined Selsdon Ltd
Mr Jaspreet Singh Saluja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.85K
Decreased by £28.52K (-45%)
Total Liabilities
-£32.68K
Decreased by £30.16K (-48%)
Net Assets
£2.17K
Increased by £1.64K (+308%)
Debt Ratio (%)
94%
Decreased by 5.39% (-5%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Jan 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Registered Address Changed
10 Years Ago on 13 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Small Accounts Submitted
11 Years Ago on 28 Apr 2014
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Documents
Submitted on 30 Apr 2017
Liquidators' statement of receipts and payments to 20 January 2017
Submitted on 30 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2017
Registered office address changed from 142 Croham Valley Road South Croydon Surrey CR2 7RA to Albemarle House 1 Albemarle Street London W1S 4HA on 26 February 2016
Submitted on 26 Feb 2016
Statement of affairs with form 4.19
Submitted on 11 Jan 2016
Appointment of a voluntary liquidator
Submitted on 11 Jan 2016
Resolutions
Submitted on 11 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 18 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Submitted on 17 Aug 2015
Registered office address changed from 142 Croham Valley Road South Croydon Surrey CR2 7RA England to 142 Croham Valley Road South Croydon Surrey CR2 7RA on 17 August 2015
Submitted on 17 Aug 2015
Repayment History
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