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.
Name | : | UNITED PERFUMES LIMITED |
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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 | : |
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Registered Address | : | 1 New Quebec Street, London, W1H 7DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Farringdon Street, London, EC4A 4AB | Secretary | 03 August 2007 | Active |
25, Farringdon Street, London, EC4A 4AB | Director | 03 August 2007 | Active |
25, Farringdon Street, London, EC4A 4AB | Director | 03 August 2007 | Active |
Mr Christopher Yu | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 25, Farringdon Street, London, EC4A 4AB |
Nature of control | : |
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Mr Ridgely Ralph Cinquegrana | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | Italian |
Address | : | 25, Farringdon Street, London, EC4A 4AB |
Nature of control | : |
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Mr Frederic Jean Laurent Delafon | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | French |
Address | : | 25, Farringdon Street, London, EC4A 4AB |
Nature of control | : |
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Mr Hitten Dayal | ||
Notified on | : | 08 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | 25, Farringdon Street, London, EC4A 4AB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Insolvency | Liquidation in administration progress report. | Download |
2023-08-31 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
2023-08-29 | Insolvency | Liquidation in administration proposals. | Download |
2023-08-19 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2022-08-31 | Accounts | Accounts with accounts type small. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type small. | Download |
2020-09-03 | Accounts | Accounts with accounts type small. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Accounts | Accounts with accounts type small. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type small. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
2017-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
2017-04-10 | Accounts | Accounts with accounts type small. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type small. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-05 | Accounts | Accounts with accounts type small. | Download |
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