| Company Name | G P Perfumes & Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08571067 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ilkwon Jung |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 18 June 2015(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Mr Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Mr Lawrence Stephen Michaels |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2014(1 year after company formation) |
| Appointment Duration | 1 year (resigned 18 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lawrence Michaels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,751 |
| Cash | £41,456 |
| Current Liabilities | £14,705 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2018 | Application to strike the company off the register (2 pages) |
| 19 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Ilkwon Jung as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Ilkwon Jung as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 November 2015 | Termination of appointment of Lawrence Stephen Michaels as a director on 18 June 2015 (1 page) |
| 24 November 2015 | Appointment of Mr Ilkwon Jung as a director on 18 June 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Lawrence Stephen Michaels as a director on 18 June 2015 (1 page) |
| 24 November 2015 | Appointment of Mr Ilkwon Jung as a director on 18 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (2 pages) |
| 23 June 2014 | Termination of appointment of Stanley Michaels as a director (1 page) |
| 23 June 2014 | Termination of appointment of Stanley Michaels as a director (1 page) |
| 23 June 2014 | Appointment of Mr Lawrence Stephen Michaels as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Lawrence Stephen Michaels as a director (2 pages) |
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|