39 Beauty Ltd was formally closed on 2024-09-10.
39 Beauty was a private limited company that could have been found at 3 Romney House, 19 Gloucester Street, Gloucester Street, Faringdon, SN7 7JA, ENGLAND. Its total net worth was valued to be around -9079 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2016-01-11) was run by 1 director.
Director Edward M. who was appointed on 18 November 2016.
The company was officially categorised as "other human health activities" (86900).
According to the Companies House data, there was a name alteration on 2016-03-25, their previous name was 105 Beauty.
The most recent confirmation statement was filed on 2023-01-15 and last time the annual accounts were filed was on 26 February 2023.
| Office Address | 3 Romney House, 19 Gloucester Street |
| Office Address2 | Gloucester Street |
| Town | Faringdon |
| Post code | SN7 7JA |
| Country of origin | United Kingdom |
| Registration Number | 09943290 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Date of Dissolution | Tue, 10th Sep 2024 |
| Industry | Other human health activities |
| End of financial Year | 26th February |
| Company age | 8 years old |
| Account next due date | Tue, 26th Nov 2024 |
| Account last made up date | Sun, 26th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 18 November 2016
Edward M.
| Notified on | 28 May 2024 |
| Nature of control: |
75,01-100% shares |
Jiguang C.
| Notified on | 20 September 2022 |
| Ceased on | 28 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward M.
| Notified on | 13 January 2019 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares |
Jiguang C.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2019 |
| Nature of control: |
25-50% shares |
| 105 Beauty | March 25, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-02-26 | 2020-02-26 | 2021-02-26 | 2022-02-26 | 2023-02-26 |
| Net Worth | -9 079 | ||||||
| Balance Sheet | |||||||
| Current Assets | 7 994 | 11 630 | 5 939 | 3 315 | 1 799 | ||
| Net Assets Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Net Assets Liabilities Including Pension Asset Liability | -9 079 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -9 079 | ||||||
| Other | |||||||
| Creditors | 18 396 | 10 297 | 3 157 | 3 221 | 3 221 | 1 461 | 1 461 |
| Net Current Assets Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 323 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 289 | ||||||
| Total Assets Less Current Liabilities | -9 079 | 1 333 | 2 782 | 94 | -1 422 | -1 461 | -1 461 |
| Creditors Due Within One Year | 18 396 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 10th, September 2024 |
gazette | Free Download (1 page) |
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