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HERBLINE U.K. LIMITED

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

This company is commonly known as Herbline U.k. Limited. The company was founded 15 years ago and was given the registration number 06699896. The firm's registered office is in HARROW. You can find them at 9 Carrington Square, , Harrow, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HERBLINE U.K. LIMITED
Company Number:06699896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:9 Carrington Square, Harrow, England, HA3 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Carrington Square, Harrow Weald, HA3 6TF

Secretary17 September 2008Active
9, Carrington Square, Harrow, England, HA3 6TF

Director24 January 2019Active
D-199, Defence Colony, New Delhi, India,

Director17 September 2008Active

People with Significant Control

Mr. Arjun Khanna
Notified on:24 January 2019
Status:Active
Date of birth:August 1974
Nationality:Indian
Country of residence:England
Address:9, Carrington Square, Harrow, England, HA3 6TF
Nature of control:
  • Significant influence or control
Mr. Anil Khanna
Notified on:17 September 2016
Status:Active
Date of birth:April 1945
Nationality:Indian
Address:54, Hillbury Avenue, Harrow, HA3 8EW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-10-03Address

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

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-21Officers

Termination director company with name termination date.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type dormant.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type dormant.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type dormant.

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2011-10-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-15Accounts

Accounts with accounts type dormant.

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