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39 Beauty Ltd
39 Beauty Ltd is a dissolved company incorporated on 11 January 2016 with the registered office located in Faringdon, Oxfordshire. 39 Beauty Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2024
(1 year 2 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09943290
Private limited company
Age
9 years
Incorporated
11 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 39 Beauty Ltd
Contact
Update Details
Address
3 Romney House, 19 Gloucester Street
Gloucester Street
Faringdon
SN7 7JA
England
Same address for the past
9 years
Companies in SN7 7JA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Edward Hamish Millar
Director • Accountant • British • Lives in UK • Born in Jul 1966
Mr Edward Hamish Millar
PSC • British • Lives in UK • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGTA Ltd
Edward Hamish Millar is a mutual person.
Active
Cbam Management Ltd
Edward Hamish Millar is a mutual person.
Active
King Outlaw Consultancy Ltd
Edward Hamish Millar is a mutual person.
Dissolved
Ekel Ltd
Edward Hamish Millar is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
26 Feb 2023
For period
26 Feb
⟶
26 Feb 2023
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
£0
Same as previous period
Total Liabilities
-£1.46K
Same as previous period
Net Assets
-£1.46K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 12 Jun 2024
Edward Hamish Millar (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Jiguang Cheng (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Jiguang Cheng Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 25 Mar 2023
Ms Jiguang Cheng (PSC) Details Changed
2 Years 9 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 12 Jun 2024
Termination of appointment of Jiguang Cheng as a director on 28 May 2024
Submitted on 29 May 2024
Cessation of Jiguang Cheng as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Notification of Edward Hamish Millar as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 26 February 2023
Submitted on 25 Mar 2023
Change of details for Ms Jiguang Cheng as a person with significant control on 15 January 2023
Submitted on 16 Jan 2023
Director's details changed for Ms Jiguang Consultancy Cheng on 15 January 2023
Submitted on 15 Jan 2023
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Repayment History
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