Golds Hair Studio Limited

Company Name	Golds Hair Studio Limited
Company Status	Dissolved
Company Number	05652132
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Name	Phco132 Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Miss Jemima Slade
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 September 2022)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flat 4 104 Lisson Grove London NW1 6LW

Director Name	Mr Colin John Coates
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ

Secretary Name	Mr Aidan Patrick Smyth
Nationality	Irish
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charmay Blackberry Lane Lingfield Surrey RH7 6NG

Director Name	Miss Jemima Slade
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2015)
Role	Receptionist
Country of Residence	England
Correspondence Address	Flat 4 104 Lisson Grove London NW1 6LW

Director Name	Gwenneth Slade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2019)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 4 104 Lisson Grove London NW1 6LW

Director Name	Miss Charlotte Slade
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2020)
Role	Trainee Hairdresser
Country of Residence	England
Correspondence Address	Flat 4 104 Lisson Grove London NW1 6LW

Secretary Name	Miss Charlotte Slade
Nationality	British
Status	Resigned
Appointed	04 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 29 April 2020)
Role	Trainee Hairdresser
Country of Residence	England
Correspondence Address	Flat 4 104 Lisson Grove London NW1 6LW

Contact

Telephone	020 72248678
Telephone region	London

Location

Registered Address	Flat 4 104 Lisson Grove London NW1 6LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

34 at £1	Miss Charlotte Slade 34.00% Ordinary A
33 at £1	Miss Jemima Slade 33.00% Ordinary B
33 at £1	Mrs Gwenneth Slade 33.00% Ordinary C

Financials

Year	2014
Net Worth	-£2,167
Cash	£416
Current Liabilities	£5,730

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

28 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Charlotte Slade as a director on 1 April 2020 (1 page)
12 May 2020	Registered office address changed from 99a Bell Street London NW1 6TL to Flat 4 104 Lisson Grove London NW1 6LW on 12 May 2020 (1 page)
12 May 2020	Appointment of Miss Jemima Slade as a director on 29 April 2020 (2 pages)
12 May 2020	Termination of appointment of Charlotte Slade as a secretary on 29 April 2020 (1 page)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
2 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Gwenneth Slade as a director on 31 December 2019 (1 page)
24 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
25 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 December 2015	Termination of appointment of Jemima Slade as a director on 1 December 2015 (1 page)
23 December 2015	Termination of appointment of Jemima Slade as a director on 1 December 2015 (1 page)
23 December 2015	Termination of appointment of Jemima Slade as a director on 1 December 2015 (1 page)
23 December 2015	Termination of appointment of Jemima Slade as a director on 1 December 2015 (1 page)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (7 pages)
11 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 100 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
21 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (7 pages)
20 January 2014	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 20 January 2014 (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 January 2011	Director's details changed for Gwenneth Slade on 13 December 2010 (2 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Director's details changed for Gwenneth Slade on 13 December 2010 (2 pages)
9 December 2010	Registered office address changed from C/O Bentley Morgan Limited 12 Melcombe Place London NW1 6JJ on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from C/O Bentley Morgan Limited 12 Melcombe Place London NW1 6JJ on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from C/O Bentley Morgan Limited 12 Melcombe Place London NW1 6JJ on 9 December 2010 (2 pages)
19 April 2010	Annual return made up to 13 December 2009 (15 pages)
19 April 2010	Annual return made up to 13 December 2009 (15 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 February 2010	Registered office address changed from Bentley Morgan 338 Euston Road London NW1 3BT on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Bentley Morgan 338 Euston Road London NW1 3BT on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Bentley Morgan 338 Euston Road London NW1 3BT on 8 February 2010 (1 page)
8 September 2009	Registered office changed on 08/09/2009 from shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW (1 page)
8 September 2009	Registered office changed on 08/09/2009 from shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW (1 page)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
8 January 2009	Return made up to 13/12/08; full list of members (4 pages)
9 January 2008	Return made up to 13/12/07; full list of members (8 pages)
9 January 2008	Return made up to 13/12/07; full list of members (8 pages)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
25 September 2007	Accounting reference date shortened from 31/05/07 to 31/05/06 (1 page)
25 September 2007	Accounting reference date shortened from 31/05/07 to 31/05/06 (1 page)
25 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
25 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
29 December 2006	Return made up to 13/12/06; full list of members (7 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Ad 05/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	Ad 05/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed;new director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
15 May 2006	Company name changed PHCO132 LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed PHCO132 LIMITED\certificate issued on 15/05/06 (2 pages)
13 December 2005	Incorporation (7 pages)
13 December 2005	Incorporation (7 pages)

Golds Hair Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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