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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.
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
Address
3 Romney House, 19 Gloucester Street
Gloucester Street
Faringdon
SN7 7JA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1966
Mr Edward Hamish Millar
PSC • British • Lives in UK • Born in Jul 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
26 Feb 2023
For period 26 Feb26 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
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
Repayment History
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