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Franck Muller Perfume Limited

Franck Muller Perfume Limited is an active company incorporated on 5 May 2016 with the registered office located in London, Greater London. Franck Muller Perfume Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
10165511
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 116 days
Dated 4 May 2024 (1 year 4 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
37 Queen Anne Street
London
W1G 9JB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1954
Director • Swiss • Lives in Switzerland • Born in Sep 1970
Vartan Sirmakes
PSC • Armenian • Lives in Switzerland • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Emailgray Limited
Stephen Scott Gray is a mutual person.
Active
Vilhelm Parfumerie (UK) Limited
Stephen Scott Gray is a mutual person.
Active
Niche Perfume Holdings Ltd
Stephen Scott Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.42K
Decreased by £16.25K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£248.65K
Increased by £46.75K (+23%)
Total Liabilities
-£890.71K
Increased by £48.39K (+6%)
Net Assets
-£642.06K
Decreased by £1.65K (0%)
Debt Ratio (%)
358%
Decreased by 58.97% (-14%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Small Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Sisvan Hrant Sirmakes Resigned
3 Years Ago on 1 Jan 2022
Mr Nicholas Hugo Rudaz Appointed
3 Years Ago on 1 Jan 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 19 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
Appointment of Mr Nicholas Hugo Rudaz as a director on 1 January 2022
Submitted on 14 Jan 2022
Termination of appointment of Sisvan Hrant Sirmakes as a director on 1 January 2022
Submitted on 14 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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