Beautypass Limited LONDON


Beautypass Limited was officially closed on 2021-06-22. Beautypass was a private limited company that was situated at 506 Kingsbury Road, London, NW9 9HE, UNITED KINGDOM. Its net worth was valued to be roughly 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2016-02-12) was run by 1 director.
Director Fabrizio B. who was appointed on 25 November 2019.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2019-12-19 and last time the accounts were sent was on 28 February 2019. 2016-02-29 was the date of the last annual return.

Beautypass Limited Address / Contact

Office Address 506 Kingsbury Road
Town London
Post code NW9 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10002336
Date of Incorporation Fri, 12th Feb 2016
Date of Dissolution Tue, 22nd Jun 2021
Industry Other service activities not elsewhere classified
End of financial Year 29th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 30th Jan 2021
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Fabrizio B.

Position: Director

Appointed: 25 November 2019

Fabrizio B.

Position: Director

Appointed: 01 December 2019

Resigned: 01 December 2019

David B.

Position: Director

Appointed: 24 January 2018

Resigned: 25 July 2019

Mihajlo T.

Position: Director

Appointed: 31 May 2017

Resigned: 24 January 2018

Fabrizio B.

Position: Director

Appointed: 12 February 2016

Resigned: 31 May 2017

People with significant control

Fabrizio B.

Notified on 27 November 2017
Nature of control: significiant influence or control

Mihajlo T.

Notified on 31 May 2017
Ceased on 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fabrizio B.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-28
Net Worth100  
Balance Sheet
Cash Bank On Hand100100 
Current Assets 100100
Net Assets Liabilities100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Net Current Assets Liabilities 100100
Number Shares Allotted100100 
Par Value Share11 
Total Assets Less Current Liabilities 100100
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, June 2021
Free Download (1 page)

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