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Bespoke Fragrances Limited

Bespoke Fragrances Limited is a dissolved company incorporated on 20 May 2015 with the registered office located in London, City of London. Bespoke Fragrances Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 February 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09600003
Private limited company
Age
10 years
Incorporated 20 May 2015
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 Bespoke Fragrances Limited
Contact Update Details
Address
C/O Rollings Butt Llp
6 Snow Hill
London
EC1A 2AY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Kenneth John Turner
Director • British • Lives in England • Born in Jul 1949
Christopher James Turner
Director • British • Lives in United States • Born in Nov 1981
Mr Barry Cook
Director • British • Lives in UK • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilson Group Limited
Christopher James Turner and Kenneth John Turner are mutual people.
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Evolution Brewing Ltd
Kenneth John Turner is a mutual person.
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Evolution Beer Co Limited
Kenneth John Turner is a mutual person.
Active
The Strangers Spirit Company Limited
Kenneth John Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 2016
Traded for 12 months
Cash in Bank
£838.12K
Turnover
Unreported
Employees
Unreported
Total Assets
£841.22K
Total Liabilities
-£1.09M
Net Assets
-£251.11K
Debt Ratio (%)
130%
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Feb 2021
Registered Address Changed
8 Years Ago on 17 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Mar 2017
Small Accounts Submitted
8 Years Ago on 15 Dec 2016
Accounting Period Extended
9 Years Ago on 6 Jun 2016
Confirmation Submitted
9 Years Ago on 24 May 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Accounting Period Shortened
9 Years Ago on 4 Apr 2016
Registered Address Changed
9 Years Ago on 14 Jan 2016
Registered Address Changed
9 Years Ago on 7 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Nov 2020
Liquidators' statement of receipts and payments to 27 February 2020
Submitted on 6 May 2020
Liquidators' statement of receipts and payments to 27 February 2018
Submitted on 11 Apr 2018
Notice of Constitution of Liquidation Committee
Submitted on 28 Mar 2017
Registered office address changed from 66-68 Margaret Street 66-68 Margaret Street London W1W 8SR England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 17 March 2017
Submitted on 17 Mar 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2017
Resolutions
Submitted on 15 Mar 2017
Statement of affairs with form 4.19
Submitted on 14 Mar 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 15 Dec 2016
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Repayment History
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