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Sublime Skinz Ltd

Sublime Skinz Ltd is a dissolved company incorporated on 5 June 2014 with the registered office located in London, City of London. Sublime Skinz Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09073135
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Address changed on 13 Jun 2022 (3 years ago)
Previous address was 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Telephone
+33184791460
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azerion UK Limited
Andrew Pierre Buckman is a mutual person.
Active
Rockheart Ltd
Andrew Pierre Buckman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£176K
Decreased by £15.89K (-8%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£8.33M
Increased by £1.27M (+18%)
Total Liabilities
-£7.17M
Increased by £1.05M (+17%)
Net Assets
£1.17M
Increased by £220.94K (+23%)
Debt Ratio (%)
86%
Decreased by 0.61% (-1%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Marc Thomas Rouanet Resigned
3 Years Ago on 31 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 11 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Feb 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 4 Jul 2023
Termination of appointment of Marc Thomas Rouanet as a director on 31 July 2022
Submitted on 4 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 1 Aug 2022
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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