Penhaligon's Creative Fragrances Limited

Company Name	Penhaligon's Creative Fragrances Limited
Company Status	Dissolved
Company Number	04330101
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	25 September 2019 (4 years, 7 months ago)
Previous Names	Broomco (2751) Limited and Cradle Penhaligon's Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Gonzalo Garcia-Torrent Carballo
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 April 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 September 2019)
Role	Finance And Operations Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Jason Barry Hurwitz
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2003)
Role	Company Director
Correspondence Address	153 Green Street 305 San Francisco Ca 94123 Foreign

Director Name	Troy Thacker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Investment Professional
Correspondence Address	1118 Church Street-1 San Francisco Ca 94114 Foreign

Secretary Name	Troy Thacker
Nationality	American
Status	Resigned
Appointed	07 January 2002(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2002)
Role	Investment Professional
Correspondence Address	1118 Church Street-1 San Francisco Ca 94114 Foreign

Secretary Name	Charlie Wong
Nationality	British
Status	Resigned
Appointed	31 July 2002(8 months after company formation)
Appointment Duration	8 months (resigned 31 March 2003)
Role	Financial Director
Correspondence Address	17 Juniper Gardens Shenley Hertfordshire WD7 9LA

Director Name	Saul Aaron Fox
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(1 year, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	211 Winding Way Woodside California 94062 United States

Secretary Name	Marlies Spiekman
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Church Farm 7 Mill Lane Woolstone Milton Keynes Buckinghamshire MK15 0AJ

Director Name	Mr Alan Fearnley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 September 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Brian Block
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2008)
Role	Investments
Correspondence Address	2090 Broadway, Apt 204 San Francisco 9415 Foreign

Director Name	Remi Clero
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2009)
Role	President And CEO
Correspondence Address	23 Avenue Foch Paris 75016 France

Secretary Name	Laurent Bravard
Nationality	French
Status	Resigned
Appointed	19 September 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2010)
Role	Company Director
Correspondence Address	69 Avenue Monceau Courbevoie 92400 France

Director Name	Seth Jonathan Gersch
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	200 Robin Road Hillsborough California 94010 United States

Director Name	Ms Sarah Jane Rotheram
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(8 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Dragoon House 37-39 Artillery Lane London E1 7LP

Director Name	Mr Duncan Scott Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2012)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Dragoon House 37-39 Artillery Lane London E1 7LP

Director Name	Mr Jheeva Subramanian
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	184-194 Drummond Street 4th Floor London NW1 3HP

Director Name	Mr Narhari Parbat Khimani
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	184-194 Drummond Street 4th Floor London NW1 3HP

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Jheeva Subramanian (Corporation)
Status	Resigned
Appointed	13 December 2010(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2011)
Correspondence Address	175 Wricklemarsh Road London SE3 8DL

Contact

Website	penhaligons.co.uk
Telephone	020 30406120
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

7.2m at $5	Puig International Sa 99.45% Ordinary B
40k at $5	Puig International Sa 0.55% Ordinary C
2 at £1	Puig International Sa 0.00% Ordinary A

Financials

Year	2014
Net Worth	£24,173,994

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2017	Registered office address changed from 184-194 Drummond Street 4th Floor London NW1 3HP to 55 Baker Street London W1U 7EU on 21 September 2017 (2 pages)
17 September 2017	Declaration of solvency (6 pages)
17 September 2017	Appointment of a voluntary liquidator (1 page)
17 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06 (1 page)
27 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2017	Solvency Statement dated 31/05/17 (1 page)
27 July 2017	Statement of capital on 27 July 2017 GBP 1 (3 pages)
27 July 2017	Statement by Directors (1 page)
14 July 2017	Solvency Statement dated 31/05/17 (1 page)
14 July 2017	Statement by Directors (1 page)
14 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 May 2017	Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017 (2 pages)
9 May 2017	Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017 (1 page)
31 January 2017	Full accounts made up to 31 December 2015 (15 pages)
29 January 2017	Second filing of the annual return made up to 28 November 2015 (23 pages)
9 January 2017	Confirmation statement made on 28 November 2016 with updates (7 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 January 2016	Termination of appointment of Jheeva Subramanian as a director on 13 January 2016 (1 page)
15 January 2016	Appointment of Narhari Parbat Khimani as a director on 13 January 2016 (2 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 USD 36,275,190 (4 pages)
7 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 USD 36,275,190 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. (6 pages)
27 August 2015	Registered office address changed from , Dragoon House 37-39 Artillery Lane, London, E1 7LP to 184-194 Drummond Street 4th Floor London NW1 3HP on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Dragoon House 37-39 Artillery Lane London E1 7LP to 184-194 Drummond Street 4th Floor London NW1 3HP on 27 August 2015 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (38 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2009 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010 (18 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 January 2005 GBP 2 USD 45,175,240.00 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 20 November 2005 GBP 2 USD 45,175,240.00 (4 pages)
3 June 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 36,275,190.00 GBP 2 (4 pages)
1 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/12/2013 (6 pages)
1 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 31/12/2012 (6 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 (17 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2013 (16 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (16 pages)
1 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 November 2014 (16 pages)
15 April 2015	Annual return made up to 28 November 2008 with a full list of shareholders (10 pages)
15 April 2015	Annual return made up to 28 November 2002 with a full list of shareholders (11 pages)
15 April 2015	Annual return made up to 28 November 2006 with a full list of shareholders (10 pages)
15 April 2015	Annual return made up to 28 November 2005 with a full list of shareholders (10 pages)
15 April 2015	Annual return made up to 28 November 2003 with a full list of shareholders (10 pages)
15 April 2015	Annual return made up to 28 November 2004 with a full list of shareholders (10 pages)
15 April 2015	Annual return made up to 28 November 2007 with a full list of shareholders (10 pages)
24 March 2015	Change of name notice (2 pages)
24 March 2015	Company name changed cradle penhaligon's LIMITED\certificate issued on 24/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 USD 34,840,140 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (5 pages)
9 July 2014	Termination of appointment of Sarah Rotheram as a director (1 page)
2 April 2014	Full accounts made up to 31 December 2013 (13 pages)
6 March 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 34,840,140.00 GBP 2.00 (5 pages)
20 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 31 December 2012 USD 31,432,640.00 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2015 (5 pages)
20 March 2013	Full accounts made up to 31 December 2012 (12 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 June 2012	Termination of appointment of Duncan Miller as a director (1 page)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015 (6 pages)
23 December 2011	Termination of appointment of Jheeva Subramanian as a secretary (1 page)
23 December 2011	Director's details changed for Mr Jheeva Subramanian on 7 November 2011 (2 pages)
23 December 2011	Director's details changed for Mr Jheeva Subramanian on 7 November 2011 (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (13 pages)
26 April 2011	Termination of appointment of Saul Fox as a director (1 page)
26 April 2011	Termination of appointment of Seth Gersch as a director (1 page)
26 April 2011	Appointment of Mr Jheeva Subramanian as a director (2 pages)
26 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2011	Statement of capital following an allotment of shares on 21 December 2010 USD 29,232,640 GBP 2 (4 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 11/06/15. (8 pages)
14 December 2010	Appointment of Jheeva Subramanian as a secretary (2 pages)
14 December 2010	Termination of appointment of Laurent Bravard as a secretary (1 page)
14 December 2010	Register inspection address has been changed from 18 Beauchamp Place Knightsbridge London SW3 1NQ (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Full accounts made up to 31 December 2008 (15 pages)
11 March 2010	Registered office address changed from , 18 Beauchamp Place, Knightsbridge, London, SW3 1NQ on 11 March 2010 (1 page)
17 February 2010	Appointment of Mr Duncan Scott Miller as a director (2 pages)
19 January 2010	Director's details changed for Miss Sarah Jane Rotheram on 24 December 2009 (2 pages)
19 January 2010	Appointment of a director (2 pages)
24 December 2009	Termination of appointment of Remi Clero as a director (1 page)
24 December 2009	Director's details changed for Seth Jonathan Gersch on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Saul Aaron Fox on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 11/06/15. (7 pages)
24 December 2009	Appointment of Miss Sarah Jane Rotheram as a director (2 pages)
23 March 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
13 February 2009	Return made up to 28/11/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 January 2008 (12 pages)
1 July 2008	Full accounts made up to 31 January 2007 (12 pages)
28 May 2008	Return made up to 28/11/07; full list of members (5 pages)
27 March 2008	Director appointed seth jonathan gersch (2 pages)
27 March 2008	Appointment terminated director brian block (1 page)
4 December 2007	Return made up to 28/11/06; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 January 2006 (12 pages)
16 April 2007	Full accounts made up to 31 January 2005 (13 pages)
10 March 2007	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 14 regent street london SW1 4PH (1 page)
25 January 2006	Return made up to 28/11/05; full list of members (7 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
23 May 2005	Auditor's resignation (1 page)
4 May 2005	Full accounts made up to 31 January 2004 (13 pages)
29 April 2005	New director appointed (1 page)
1 March 2005	Return made up to 28/11/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2004	Full accounts made up to 31 January 2003 (12 pages)
6 April 2004	Return made up to 28/11/03; no change of members (8 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
11 March 2003	Auditor's resignation (1 page)
24 February 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 20-22 bedford row london WC1R 4JS (1 page)
20 January 2003	Return made up to 28/11/02; full list of members (11 pages)
3 December 2002	Ad 16/09/02--------- us$ si 199990@5=999950 us$ ic 16735390/17735340 (2 pages)
11 October 2002	Ad 20/08/02--------- us$ si 199990@5=999950 us$ ic 15735440/16735390 (2 pages)
9 September 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
3 September 2002	Secretary resigned (1 page)
29 August 2002	Ad 06/08/02--------- us$ si 3147088@5=15735440 us$ ic 0/15735440 (2 pages)
29 August 2002	Nc inc already adjusted 06/08/02 (1 page)
23 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 August 2002	Memorandum and Articles of Association (14 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2002	Nc inc already adjusted 06/08/02 (1 page)
15 August 2002	New secretary appointed (2 pages)
26 February 2002	Us$ nc 0/132335435 08/02/02 (1 page)
26 February 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
26 February 2002	Â£ nc 1000/2 08/02/02 (1 page)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 January 2002	Director resigned (1 page)
7 January 2002	Company name changed broomco (2751) LIMITED\certificate issued on 07/01/02 (2 pages)
28 November 2001	Incorporation (20 pages)

Penhaligon's Creative Fragrances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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