Company Information for UNIQUE FRAGRANCES LIMITED
UNITS B & C ORBITAL FORTY SIX, THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9HW,
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Company Registration Number
06854107
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UNIQUE FRAGRANCES LIMITED | |
Legal Registered Office | |
UNITS B & C ORBITAL FORTY SIX THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HW Other companies in SL0 | |
Company Number | 06854107 | |
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Company ID Number | 06854107 | |
Date formed | 2009-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 15:16:21 |
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Registered address | Last known status | Formation date | ||
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UNIQUE FRAGRANCES & COSMETICS PTE. LTD. | GENTING LANE Singapore 349569 | Active | Company formed on the 2014-08-22 | |
UNIQUE FRAGRANCES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
EOIN ALAN MACLEOD |
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SAMUEL BAZINI |
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EOIN ALAN MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GOOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRA OWN LABEL LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-12 | Active | |
BADGEQUO LIMITED | Director | 2017-11-30 | CURRENT | 1984-12-04 | Active | |
WARPAINT HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WARPAINT LONDON PLC | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
WLL LONDON PLC | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-12-12 | |
DIRECT SUPPLIES (2014) GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
WARPAINT COSMETICS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
DIRECT SUPPLIES (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
TREASURED SCENTS (2014) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
IVER MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 2002-07-16 | Active | |
WARPAINT COSMETICS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
TREASURED SCENTS LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
DIRECT SUPPLIES (LONDON) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
IVER MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 2002-07-16 | Active | |
WARPAINT COSMETICS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
TREASURED SCENTS LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
TRADING SCENTS LIMITED | Director | 1992-07-31 | CURRENT | 1992-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOOK | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/10 FROM , Units B & C Orbital Forty Six, the Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAZINI / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN ALAN MACLEOD / 30/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.48 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Creditors Due Within One Year | 2013-03-31 | £ 122,923 |
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Creditors Due Within One Year | 2012-03-31 | £ 122,913 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE FRAGRANCES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 38,141 |
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Cash Bank In Hand | 2012-03-31 | £ 39,197 |
Current Assets | 2013-03-31 | £ 104,749 |
Current Assets | 2012-03-31 | £ 105,802 |
Stocks Inventory | 2013-03-31 | £ 66,588 |
Stocks Inventory | 2012-03-31 | £ 66,588 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as UNIQUE FRAGRANCES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33041000 | Lip make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33043000 | Manicure or pedicure preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |