Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > THE LONDON PERFUME COMPANY LIMITED
Company Information for THE LONDON PERFUME COMPANY LIMITED
MANCHESTER, ENGLAND, M3,
|
Company Registration Number
 07542864 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About The London Perfume Company Ltd
THE LONDON PERFUME COMPANY LIMITED was founded on 2011-02-25 and had its registered office in Manchester. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE LONDON PERFUME COMPANY LIMITED | |
| Legal Registered Office | |
| MANCHESTER ENGLAND | |
Filing Information
| Company Number | 07542864 | |
|---|---|---|
| Date formed | 2011-02-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-17 06:43:12 |
| Companies House |
|
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Company Officers of THE LONDON PERFUME COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIPAK MAGANLAL THAKRAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW FRANK LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DT GLOBAL TRADING LTD | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
| BOND JUNE LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
| MAY 123 LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
| MARIMBA HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-02-25 | Active | |
| JIGSAW INTERNATIONAL LIMITED | Director | 2006-01-23 | CURRENT | 1998-01-22 | Liquidation | |
| JIGSAW INTERNATIONAL HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2001-12-20 | Active | |
| STAR GLOBAL TRADING LIMITED | Director | 2005-04-19 | CURRENT | 2004-06-18 | Liquidation | |
| STAR PERFUMES LIMITED | Director | 2002-04-27 | CURRENT | 2002-01-28 | Dissolved 2018-01-09 | |
| STAR WORLDWIDE LIMITED | Director | 2002-02-25 | CURRENT | 2001-11-20 | Dissolved 2017-07-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | OTHER COMPANY BUSINESS 31/10/2016 | |
| AP01 | DIRECTOR APPOINTED MR DIPAK MAGANLAL THAKRAR | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 33 LEECH AVENUE ASHTON-UNDER-LYNE LANCASHIRE OL6 8HH ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 25 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/15 FULL LIST | |
| AA01 | CURRSHO FROM 27/02/2014 TO 06/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
| AA01 | PREVSHO FROM 28/02/2014 TO 27/02/2014 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
| AR01 | 25/02/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to THE LONDON PERFUME COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE LONDON PERFUME COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of THE LONDON PERFUME COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE LONDON PERFUME COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE LONDON PERFUME COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE LONDON PERFUME COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON PERFUME COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON PERFUME COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE LONDON PERFUME COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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