UKBizDB.co.uk

RESTORED ALCHEMY LTD

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

This company is commonly known as Restored Alchemy Ltd. The company was founded 4 years ago and was given the registration number 12478213. The firm's registered office is in LONDON. You can find them at 3 Chester Place, , London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:RESTORED ALCHEMY LTD
Company Number:12478213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:3 Chester Place, London, England, NW1 4NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Director15 July 2020Active
31-32, Ely Place, London, England, EC1N 6TD

Director27 August 2020Active
3, Chester Place, London, England, NW1 4NB

Director24 February 2020Active

People with Significant Control

Miss Alia Sheikh
Notified on:16 January 2023
Status:Active
Date of birth:November 1992
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ferial Saleem Sheikh
Notified on:27 August 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:31-32, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Significant influence or control
Miss Alia Sheikh
Notified on:27 July 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:3, Chester Place, London, England, NW1 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ferial Saleem Sheikh
Notified on:24 February 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3, Chester Place, London, England, NW1 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Address

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

Download
2023-07-05Insolvency

Liquidation voluntary statement of affairs.

Download
2023-07-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-05Resolution

Resolution.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2023-01-16Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Address

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

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Address

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

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-08-11Resolution

Resolution.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-02-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.