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Eco Beauty Group Ltd

Eco Beauty Group Ltd is a dissolved company incorporated on 8 February 2021 with the registered office located in Basingstoke, Hampshire. Eco Beauty Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13184655
Private limited company
Age
4 years
Incorporated 8 February 2021
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
3 Cranes Road
Sherborne St. John
Basingstoke
RG24 9JD
England
Address changed on 25 Feb 2022 (3 years ago)
Previous address was Slington House Rankine Road Basingstoke Hampshire RG24 8PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Director • Australian • Lives in Australia • Born in Sep 1948
Director • British • Lives in England • Born in Mar 1965
Mrs Hilary ANN Andrews
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymath Consulting Limited
David John Parker is a mutual person.
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Waterside (Woking) Management Company Limited
David John Parker is a mutual person.
Active
Turner PR Limited
Hilary ANN Andrews is a mutual person.
Active
Polymath Properties Ltd
David John Parker is a mutual person.
Active
Hands In Limited
David John Parker is a mutual person.
Active
Polymath Properties North Ltd
David John Parker is a mutual person.
Active
Cinnte Solutions Ltd
David John Parker is a mutual person.
Active
Safe-Voucher Ltd
David John Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jan31 Jul 2022
Traded for 18 months
Cash in Bank
£2.98K
Turnover
Unreported
Employees
Unreported
Total Assets
£45.66K
Total Liabilities
-£109.36K
Net Assets
-£63.71K
Debt Ratio (%)
240%
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Accounting Period Extended
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Colin Loosemore Appointed
3 Years Ago on 20 Nov 2021
Mr David John Parker Appointed
3 Years Ago on 20 Nov 2021
Mr Simon Raffe Cavill Appointed
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Nov 2022
Previous accounting period extended from 28 February 2022 to 31 July 2022
Submitted on 26 Oct 2022
Statement of capital following an allotment of shares on 7 April 2022
Submitted on 8 Apr 2022
Registered office address changed from Slington House Rankine Road Basingstoke Hampshire RG24 8PH England to 3 Cranes Road Sherborne St. John Basingstoke RG24 9JD on 25 February 2022
Submitted on 25 Feb 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 22 Feb 2022
Appointment of Mr David John Parker as a director on 20 November 2021
Submitted on 20 Nov 2021
Appointment of Colin Loosemore as a director on 20 November 2021
Submitted on 20 Nov 2021
Repayment History
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