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Harley Street Franchising UK Ltd

Harley Street Franchising UK Ltd is a dissolved company incorporated on 26 September 2019 with the registered office located in London, Greater London. Harley Street Franchising UK Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12228273
Private limited company
Age
6 years
Incorporated 26 September 2019
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
Address
Hale House, Unit 5
296a Green Lanes
Palmers Green
London
N13 5TP
England
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was 48 Harley Street London W1G 9PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1953
Director • Financial Director • British • Lives in UK • Born in Mar 1983
Director • None Executive Director • British • Lives in UK • Born in Sep 1952
Mrs Lesley Lee Khan
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosina's Lotions & Potions Limited
Adam John Reynolds is a mutual person.
Active
Scapel Ltd
Lesley Lee Khan is a mutual person.
Active
Klaa Ltd
Lesley Lee Khan and Adam John Reynolds are mutual people.
Dissolved
Skin@Harleystreet LLP
Adam John Reynolds and Lesley Lee Khan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1.64K
Increased by £1.64K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.43K
Increased by £11.33K (+11326%)
Total Liabilities
-£12.82K
Increased by £12.82K (%)
Net Assets
-£1.39K
Decreased by £1.49K (-1494%)
Debt Ratio (%)
112%
Increased by 112.2% (%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Mrs Lesley Lee Khan Details Changed
4 Years Ago on 21 Sep 2021
Andrew Butcher Resigned
4 Years Ago on 21 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 7 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Apr 2023
Registered office address changed from 48 Harley Street London W1G 9PU United Kingdom to Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP on 23 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 8 Mar 2022
Director's details changed for Mrs Lesley Lee Khan on 21 September 2021
Submitted on 26 Oct 2021
Confirmation statement made on 25 September 2021 with no updates
Submitted on 6 Oct 2021
Change of details for Mrs Lesley Lee Khan as a person with significant control on 21 September 2021
Submitted on 30 Sep 2021
Repayment History
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