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Clive Christian Beauty Ltd

Clive Christian Beauty Ltd is a dissolved company incorporated on 29 August 2014 with the registered office located in London, Greater London. Clive Christian Beauty Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09194632
Private limited company
Age
11 years
Incorporated 29 August 2014
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
Contact
Address
Yakding House Great Portland Street
4th Floor
London
W1W 6AJ
England
Same address for the past 8 years
Telephone
02075182560
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Nov 1969
Director • British • Lives in Scotland • Born in Nov 1956
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Jul 1951
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland And Universal Securities Limited
Mr Andrew James Macfie is a mutual person.
Active
46 Warwick Avenue Management Limited
Amy Elizabeth Nelson-Bennett is a mutual person.
Active
Cantara Capital Limited
Ahmad Salam is a mutual person.
Active
Positiveluxury Limited
Amy Elizabeth Nelson-Bennett is a mutual person.
Active
NBDP Holdco Limited
Mr Andrew James Macfie is a mutual person.
Active
NB Business Consulting Limited
Amy Elizabeth Nelson-Bennett is a mutual person.
Active
Mycro Holdings Limited
Rahan Ahmad Shaheen is a mutual person.
Active
OPN Management Limited
Rahan Ahmad Shaheen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Clive Christian Ltd (PSC) Resigned
6 Years Ago on 28 May 2019
Voluntary Gazette Notice
6 Years Ago on 14 May 2019
Application To Strike Off
6 Years Ago on 2 May 2019
Brian Souter (PSC) Appointed
6 Years Ago on 28 Apr 2019
Micro Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
6 Years Ago on 19 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2017
Confirmation Submitted
7 Years Ago on 18 Sep 2017
Registered Address Changed
8 Years Ago on 26 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
Notification of Brian Souter as a person with significant control on 28 April 2019
Submitted on 11 Jun 2019
Cessation of Clive Christian Ltd as a person with significant control on 28 May 2019
Submitted on 11 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 14 May 2019
Application to strike the company off the register
Submitted on 2 May 2019
Micro company accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 29 August 2018 with no updates
Submitted on 19 Sep 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 29 August 2017 with no updates
Submitted on 18 Sep 2017
Registered office address changed from 76 Brook Street London W1K 5EE England to Yakding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
Submitted on 26 May 2017
Repayment History
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