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Company Information for

ROMELLE SWIRE (BEAUTY) LLP

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
OC387316
Limited Liability Partnership
Liquidation

Company Overview

About Romelle Swire (beauty) Llp
ROMELLE SWIRE (BEAUTY) LLP was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Romelle Swire (beauty) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROMELLE SWIRE (BEAUTY) LLP
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in WD6
 
Filing Information
Company Number OC387316
Company ID Number OC387316
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 08:01:26
Primary Source:Companies House

Company Officers of ROMELLE SWIRE (BEAUTY) LLP

Current Directors
Officer Role Date Appointed
CAA-GBG HOLDING COMPANY LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-09-01
ROMELLE SWIRE LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT OLIVER HARVEY-NICHOLLS
Limited Liability Partnership (LLP) Designated Member 2013-08-16 2017-09-01
OLIVER NEIL TRETHEWEY
Limited Liability Partnership (LLP) Designated Member 2013-08-16 2017-09-01
LOUIS ROBERT HAYES-DAVIES
Limited Liability Partnership (LLP) Member 2013-08-16 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (FILM) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2012-07-20 Active - Proposal to Strike off
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (PRODUCT) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2012-07-20 Active - Proposal to Strike off
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE PARTNERSHIPS LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2013-08-16 Active - Proposal to Strike off
CAA-GBG HOLDING COMPANY LIMITED ROMELLE SWIRE (BABY) LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2013-08-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-11-14LLPAUDAUDITORS RESIGNATION (LLP)
2017-09-08LLPSC05PSC'S CHANGE OF PARTICULARS / ROMELLE SWIRE LIMITED / 01/09/2017
2017-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROMELLE SWIRE LIMITED / 01/09/2017
2017-09-06LLAP02CORPORATE LLP MEMBER APPOINTED CAA-GBG HOLDING COMPANY LIMITED
2017-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER TRETHEWEY
2017-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER SCOTT HARVEY-NICHOLLS
2017-08-30AA31/12/16 TOTAL EXEMPTION FULL
2017-06-17LLCS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-06RPLLCH01CORRECTION OF AN LLP MEMBER'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SCOTT OLIVER HARVEY-NICHOLLS
2017-01-06ANNOTATIONPart Rectified
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15LLAR01ANNUAL RETURN MADE UP TO 02/06/16
2016-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOUIS HAYES-DAVIES
2015-08-19LLAR01ANNUAL RETURN MADE UP TO 16/08/15
2015-08-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-08LLAA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-11-07RP04SECOND FILING WITH MUD 16/08/14 FOR FORM LLAR01
2014-11-07ANNOTATIONClarification
2014-10-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS ROBERT HAYES-DAVIES / 14/04/2014
2014-10-28LLAP01LLP MEMBER APPOINTED LOUIS ROBERT HAYES-DAVIES
2014-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER NEIL TRETHEWEY / 14/04/2014
2014-09-10LLAR01ANNUAL RETURN MADE UP TO 16/08/14
2014-09-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SCOTT OLIVER HARVEY-NICHOLLS / 14/04/2014
2014-09-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROMELLE SWIRE LIMITED / 14/04/2014
2014-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR OLIVER NEIL TRETHEWEY / 18/01/2014
2013-09-18LLAA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2013-08-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ROMELLE SWIRE (BEAUTY) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-27
Appointmen2018-09-27
Resolution2018-09-27
Fines / Sanctions
No fines or sanctions have been issued against ROMELLE SWIRE (BEAUTY) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMELLE SWIRE (BEAUTY) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of ROMELLE SWIRE (BEAUTY) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ROMELLE SWIRE (BEAUTY) LLP
Trademarks

Trademark applications by ROMELLE SWIRE (BEAUTY) LLP

ROMELLE SWIRE (BEAUTY) LLP is the Original Applicant for the trademark FIFI AND FRIENDS ™ (WIPO1337880) through the WIPO on the 2016-12-16
Baby-care products [non-medicated]; baby wipes; bubble bath; bath and shower gel; body wash; body scrub; soaps; body cream; body oil; facial wipes; face creams; face and body lotions; facial oils; talcum powders; hair care preparations; shampoo; medicated shampoo; hair conditioner; hair oils; hair relaxers; hand cream; hand lotions; non-medicated balms for use on hair; sunscreen preparations; after-sun lotions; lip balms.
Produits de soin pour bébés [non médicamenteux]; lingettes pour bébés; bains moussants; gels de bain et de douche; nettoyants pour le corps; exfoliants pour le corps; savons; crèmes pour le corps; huiles pour le corps; lingettes pour le visage; crèmes pour le visage; lotions pour le visage et le corps; huiles pour le visage; talc; préparations pour soins capillaires; shampooings; shampooings médicamenteux; après-shampooings; huiles capillaires; produits de défrisage des cheveux; crèmes pour les mains; lotions pour les mains; baumes non médicamenteux pour les cheveux; préparations antisolaires; lotions après-soleil; baumes pour les lèvres.
Productos para el cuidado de bebés [no medicinales]; toallitas húmedas para bebés; espumas de baño; geles de baño y de ducha; jabones líquidos para el cuerpo; exfoliantes para el cuerpo; jabones; cremas corporales; aceites para el cuerpo; toallitas faciales; cremas para la cara; lociones para la cara y el cuerpo; aceites faciales; polvos de talco; preparaciones para el cuidado del cabello; champús; champú medicinal; acondicionadores para el cabello; aceites para el cabello; preparaciones para desrizar el cabello; cremas para las manos; lociones para las manos; bálsamos no medicinales para el cabello; preparaciones de protección solar; lociones para después del sol; bálsamos labiales.
Income
Government Income
We have not found government income sources for ROMELLE SWIRE (BEAUTY) LLP. 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 (None Supplied) as ROMELLE SWIRE (BEAUTY) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMELLE SWIRE (BEAUTY) LLP 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.
Import/Export of Goods
Goods imported/exported by ROMELLE SWIRE (BEAUTY) LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-0033051000Shampoos
2018-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-03-0033049900Beauty 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)
2018-03-0033051000Shampoos
2018-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-02-0033051000Shampoos
2018-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-04-0033049900Beauty 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)
2017-03-0033049900Beauty 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)
2017-03-0033051000Shampoos
2017-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-02-0033051000Shampoos
2017-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-01-0033051000Shampoos
2016-11-0033049900Beauty 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)
2016-11-0033051000Shampoos
2016-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-09-0033011210Terpenic oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil)
2016-09-0033049900Beauty 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)
2016-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-08-0033049900Beauty 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)
2016-08-0033051000Shampoos
2016-07-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2016-01-0061019020Men's or boys' overcoats, car coats, capes, cloaks and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres)
2015-08-0033051000Shampoos
2015-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyROMELLE SWIRE (BEAUTY) LLPEvent Date2018-09-27
 
Initiating party Event TypeAppointmen
Defending partyROMELLE SWIRE (BEAUTY) LLPEvent Date2018-09-27
Name of Company: ROMELLE SWIRE (BEAUTY) LLP Company Number: OC387316 Nature of Business: Limited Liability Partnership Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1J…
 
Initiating party Event TypeResolution
Defending partyROMELLE SWIRE (BEAUTY) LLPEvent Date2018-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMELLE SWIRE (BEAUTY) LLP 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 ROMELLE SWIRE (BEAUTY) LLP any grants or awards.
Ownership
    We could not find any group structure information
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