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NEW BEAUTY DEPOT LTD

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

This company is commonly known as New Beauty Depot Ltd. The company was founded 12 years ago and was given the registration number 07893861. The firm's registered office is in CARDIFF. You can find them at 2 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:NEW BEAUTY DEPOT LTD
Company Number:07893861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 December 2011
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
406, High Road, London, England, N17 9JB

Director28 March 2018Active
417-419, High Road, Tottenham, Haringey, England, N17 6QN

Director30 December 2011Active
433 High Road, High Road, Tottenham, England, N17 6QH

Director29 July 2017Active

People with Significant Control

Mr Vin Leighton Murray
Notified on:28 March 2018
Status:Active
Date of birth:February 1975
Nationality:Belgian
Country of residence:England
Address:406, High Road, London, England, N17 9JB
Nature of control:
  • Right to appoint and remove directors
Ms Zinep Bekirova Demirdzhan
Notified on:01 November 2016
Status:Active
Date of birth:March 1993
Nationality:Bulgarian
Country of residence:England
Address:433 High Road, High Road, Tottenham, England, N17 6QH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Address

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

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2023-06-19Insolvency

Liquidation compulsory winding up progress report.

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2022-07-26Insolvency

Liquidation compulsory winding up progress report.

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2021-06-22Insolvency

Liquidation compulsory winding up progress report.

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2020-06-04Insolvency

Liquidation compulsory winding up progress report.

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2019-05-28Address

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

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2019-05-24Insolvency

Liquidation compulsory appointment liquidator.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Officers

Termination director company with name termination date.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Officers

Appoint person director company with name date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-06Insolvency

Liquidation compulsory winding up order.

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2017-07-29Officers

Termination director company with name termination date.

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2017-07-29Officers

Appoint person director company with name date.

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2017-01-10Dissolution

Dissolved compulsory strike off suspended.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Address

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

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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