Belmay Fragrances Limited

Company Name	Belmay Fragrances Limited
Company Status	Dissolved
Company Number	04494015
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Dissolution Date	13 May 2017 (6 years, 11 months ago)
Previous Name	Rare Clog 1 Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Alan Kesten
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2002(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 13 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	7812 Sloane Garden Court University Park Florida 34201 United States

Director Name	Mr Theodore Kesten
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2002(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 13 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	201 Lyncroft Road New Rochelle New York 10804 United States

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 April 2007(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 May 2017)
Correspondence Address	Fifth Floor 10 St Bride Street London EC4A 4AD

Director Name	Mark Banwer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2002(4 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Meadow Woods Road Great Neck New York 11020

Director Name	Miss Lisa Caroline Hipgrave
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Cosgrove Milton Keynes Buckinghamshire MK19 7JJ

Secretary Name	Sharon Jayne Frost
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	15 Spyglass Hill Collingtree Park Northampton Northamptonshire NN4 0US

Director Name	Guilherne De Cahargo Aranha
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 October 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2008)
Role	President
Correspondence Address	418 Oxford Road New Rochelle Ny 10804 Ny Usa

Director Name	Mr John Nicholas Grant Warden
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Field Cottage Beachampton Buckinghampshire MK19 6DU

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£10,887,152
Gross Profit	£4,318,555
Net Worth	£1,726,870
Cash	£214,268
Current Liabilities	£2,944,454

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2017	Final Gazette dissolved following liquidation (1 page)
13 February 2017	Return of final meeting in a members' voluntary winding up (25 pages)
25 July 2016	Liquidators statement of receipts and payments to 9 June 2016 (18 pages)
25 July 2016	Liquidators' statement of receipts and payments to 9 June 2016 (18 pages)
10 August 2015	Liquidators statement of receipts and payments to 9 June 2015 (25 pages)
10 August 2015	Liquidators' statement of receipts and payments to 9 June 2015 (25 pages)
10 August 2015	Liquidators statement of receipts and payments to 9 June 2015 (25 pages)
30 July 2015	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 July 2015 (2 pages)
30 July 2014	Liquidators' statement of receipts and payments to 9 June 2014 (24 pages)
30 July 2014	Liquidators statement of receipts and payments to 9 June 2014 (24 pages)
30 July 2014	Liquidators statement of receipts and payments to 9 June 2014 (24 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (41 pages)
15 July 2013	Declaration of solvency (3 pages)
15 July 2013	Registered office address changed from 11 Pondwood Close Moulton Park Northamptonshire NN3 6RT on 15 July 2013 (2 pages)
4 July 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Secretary's details changed for Gd Secretarial Services Limited on 17 January 2010 (2 pages)
21 June 2013	Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012 (2 pages)
21 June 2013	Termination of appointment of Mark Banwer as a director (1 page)
6 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 461,720 (6 pages)
20 August 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
11 January 2012	Termination of appointment of John Warden as a director (1 page)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Secretary's details changed for Gd Secretarial Services Limited on 23 July 2010 (2 pages)
2 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Alan Kesten on 23 July 2010 (2 pages)
1 September 2010	Director's details changed for John Nicholas Grant Warden on 23 July 2010 (2 pages)
16 April 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
5 October 2009	Full accounts made up to 31 December 2008 (34 pages)
4 September 2009	Return made up to 24/07/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (35 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
17 June 2008	Appointment terminated director guilherne de cahargo aranha (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (39 pages)
13 September 2007	Return made up to 24/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2007	Secretary resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: turnells mill lane denington estate wellingborough northamptonshire NN8 2RN (1 page)
10 May 2007	New secretary appointed (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Accounts for a medium company made up to 31 December 2005 (31 pages)
11 September 2006	Return made up to 24/07/06; full list of members (8 pages)
9 September 2006	Particulars of mortgage/charge (5 pages)
29 June 2006	Memorandum and Articles of Association (11 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2005	Director resigned (1 page)
23 September 2005	Return made up to 24/07/05; full list of members (9 pages)
5 July 2005	Accounts for a medium company made up to 31 December 2004 (26 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
3 August 2004	Return made up to 24/07/04; full list of members (8 pages)
27 July 2004	Accounts for a medium company made up to 31 December 2003 (28 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 July 2003	Director's particulars changed (1 page)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
14 February 2003	Ad 31/12/02--------- Â£ si 461719@1=461719 Â£ ic 1/461720 (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: sixth floor 90 fetter lane london EC4A 1PT (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 December 2002	Memorandum and Articles of Association (9 pages)
5 December 2002	Company name changed rare clog 1 LIMITED\certificate issued on 05/12/02 (2 pages)
24 July 2002	Incorporation (16 pages)

Belmay Fragrances Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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