CBBEAUTY LTD - LONDON


Company Profile Company Filings

Overview

CBBEAUTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CBBEAUTY LTD was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909476. The accounts status is SMALL.

CBBEAUTY LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LEEMHORST DOLAN Sep 1959 American Director 2020-11-03 CURRENT
ELY HASKELL BAR-NESS Sep 1960 American Director 2020-11-03 CURRENT
P & T SECRETARIES LIMITED Corporate Secretary 2012-01-13 UNTIL 2015-04-21 RESIGNED
MS. EMILY JANE WARREN Jan 1989 British Director 2013-08-01 UNTIL 2014-09-28 RESIGNED
MS. SHELLEY ANN SMYTH Jun 1959 British Director 2012-01-13 UNTIL 2013-01-29 RESIGNED
MR MICHAEL THOMAS SHEEHAN Jun 1964 American Director 2015-04-21 UNTIL 2020-11-03 RESIGNED
MR WILLIAM JONATHAN PERRY Feb 1988 British Director 2012-01-13 UNTIL 2013-08-01 RESIGNED
MRS MITRA O'NEILL Mar 1969 American Director 2015-04-21 UNTIL 2019-11-07 RESIGNED
MR. KARIM MERAGA Dec 1987 British Director 2012-01-13 UNTIL 2014-09-28 RESIGNED
MR LORENZO DELPANI Dec 1968 Italian Director 2015-04-21 UNTIL 2016-03-01 RESIGNED
MR OLIVIER LOUIS MARI ANNE REMY CARDON Feb 1972 French Director 2014-09-29 UNTIL 2017-09-05 RESIGNED
MR CORRADO BRONDI May 1969 Italian Director 2012-02-17 UNTIL 2017-08-04 RESIGNED
YOSSI MICAH ALMANI Jun 1976 American Director 2017-09-05 UNTIL 2020-03-20 RESIGNED
MR MICHAEL THOMAS SHEEHAN Secretary 2015-04-21 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beautyge Fragrances Holdings Ltd 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CBBeauty Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £-736,463 equity
CBBeauty Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-12-2019 £-733,986 equity