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The Health Beauty And Skincare Company Limited

The Health Beauty And Skincare Company Limited is a dissolved company incorporated on 30 November 2011 with the registered office located in Norwich, Norfolk. The Health Beauty And Skincare Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07866463
Private limited company
Age
14 years
Incorporated 30 November 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 The Health Beauty And Skincare Company Limited
Contact Update Details
Address
Townshend House
Crown Road
Norwich
NR1 3DT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Mark Stephen Passey
Director • British • Lives in England • Born in Jul 1961
Mrs Carolyn Anderson Passey
PSC • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£167.55K
Decreased by £86.51K (-34%)
Total Liabilities
-£459.23K
Decreased by £21.65K (-5%)
Net Assets
-£291.68K
Decreased by £64.86K (+29%)
Debt Ratio (%)
274%
Increased by 84.81% (+45%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Registered Address Changed
8 Years Ago on 30 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Aug 2017
Mr Mark Stephen Passey Appointed
8 Years Ago on 1 Jun 2017
Carolyn Anderson Passey Resigned
8 Years Ago on 31 May 2017
Confirmation Submitted
9 Years Ago on 8 Dec 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 18 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Small Accounts Submitted
10 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 2 August 2018
Submitted on 24 Aug 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Oct 2017
Registered office address changed from 5Be Mayflower Way Harleston Norfolk IP20 9EB England to Townshend House Crown Road Norwich NR1 3DT on 30 August 2017
Submitted on 30 Aug 2017
Appointment of a voluntary liquidator
Submitted on 24 Aug 2017
Resolutions
Submitted on 24 Aug 2017
Statement of affairs
Submitted on 24 Aug 2017
Termination of appointment of Carolyn Anderson Passey as a director on 31 May 2017
Submitted on 1 Jun 2017
Appointment of Mr Mark Stephen Passey as a director on 1 June 2017
Submitted on 1 Jun 2017
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Repayment History
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