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UNITED PERFUMES LIMITED

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

This company is commonly known as United Perfumes Limited. The company was founded 16 years ago and was given the registration number 06333288. The firm's registered office is in LONDON. You can find them at 1 New Quebec Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:UNITED PERFUMES LIMITED
Company Number:06333288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:1 New Quebec Street, London, W1H 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Secretary03 August 2007Active
25, Farringdon Street, London, EC4A 4AB

Director03 August 2007Active
25, Farringdon Street, London, EC4A 4AB

Director03 August 2007Active

People with Significant Control

Mr Christopher Yu
Notified on:08 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Significant influence or control
Mr Ridgely Ralph Cinquegrana
Notified on:08 April 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Significant influence or control
Mr Frederic Jean Laurent Delafon
Notified on:08 April 2016
Status:Active
Date of birth:September 1974
Nationality:French
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Significant influence or control
Mr Hitten Dayal
Notified on:08 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
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 (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
2024-01-29Insolvency

Liquidation in administration progress report.

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2023-08-31Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-08-29Insolvency

Liquidation in administration proposals.

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2023-08-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-08-02Address

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

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2023-08-02Insolvency

Liquidation in administration appointment of administrator.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-09-03Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-04-13Mortgage

Mortgage satisfy charge full.

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2017-04-10Accounts

Accounts with accounts type small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type small.

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