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CHEQUERS BEAUTY SALONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chequers Beauty Salons Limited. The company was founded 33 years ago and was given the registration number 02574009. The firm's registered office is in LONDON. You can find them at 53-54 Leadenhall Market, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CHEQUERS BEAUTY SALONS LIMITED
Company Number:02574009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1991
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:53-54 Leadenhall Market, London, England, EC3V 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, High Road, Willesden, London, England, NW10 2SU

Director10 January 2002Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary16 January 1991Active
66 Broadfields Avenue, London, N21 1AH

Secretary-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director16 January 1991Active
15 Barn Close, Welwyn Garden City, AL8 6ST

Director-Active
53-54, Leadenhall Market, London, England, EC3V 1LT

Director08 April 2019Active
66 Broadfields Avenue, London, N21 1AH

Director-Active

People with Significant Control

Mr Giancarlo Negri
Notified on:01 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:53-54, Leadenhall Market, London, England, EC3V 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosanna Negri
Notified on:01 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:79a, High Road, London, England, NW10 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

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2023-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-25Insolvency

Liquidation voluntary statement of affairs.

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2022-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-27Resolution

Resolution.

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2022-01-27Insolvency

Liquidation voluntary statement of affairs.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-07-03Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Appoint person director company with name date.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-15Address

Change registered office address company with date old address new address.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-11Mortgage

Mortgage satisfy charge full.

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2016-04-29Accounts

Accounts with accounts type total exemption full.

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