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Editions De Parfums Limited
Editions De Parfums Limited is a dissolved company incorporated on 4 December 2014 with the registered office located in London, Greater London. Editions De Parfums Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09341927
Private limited company
Age
10 years
Incorporated
4 December 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
Learn more about Editions De Parfums Limited
Contact
Update Details
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
Same address for the past
9 years
Companies in W1T 3JJ
Telephone
Unreported
Email
Unreported
Website
Fredericmalle.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Susan Mary Seddon Fox
Director • British • Lives in UK • Born in May 1962
Amit Anand
Director • Vice President Finance, UK & Ireland • Indian,american • Lives in England • Born in Nov 1970
Mr Pierre Frederic Serge Louis Jacques Malle
Director • Founder, Editions De Parfums LLC • French • Lives in United States • Born in Jul 1962
Mr Spencer Gary Smul
Secretary
Ms Ana Elena Morales Arce
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Estee Lauder Cosmetics Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Jo Malone Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Aveda Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Whitman LB Ltd
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Estee Lauder UK Holdings Ltd
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Susan Mary Seddon Fox is a mutual person.
Active
Future Dreams Trust Limited
Susan Mary Seddon Fox is a mutual person.
Active
Deciem UK Ltd
Susan Mary Seddon Fox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£23.23K
Increased by £23.23K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.94K
Decreased by £35.33M (-100%)
Total Liabilities
-£16.6K
Decreased by £15.16M (-100%)
Net Assets
£8.34K
Decreased by £20.16M (-100%)
Debt Ratio (%)
67%
Increased by 23.62% (+55%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Jul 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Amit Anand Appointed
4 Years Ago on 1 Nov 2021
Carl Vincent Caputo Resigned
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the company off the register
Submitted on 29 Mar 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 14 Dec 2021
Appointment of Mr Amit Anand as a director on 1 November 2021
Submitted on 3 Nov 2021
Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021
Submitted on 2 Nov 2021
Full accounts made up to 30 June 2020
Submitted on 16 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
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Repayment History
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