Chloes Beauty Bar Limited

Company Name	Chloes Beauty Bar Limited
Company Status	Dissolved
Company Number	08962251
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Edward John Hearn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Sports Promoter
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mrs Chloe Gabriela Hearn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Ms Chloe Linda Daisy Margaret Sims
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Chloe Sims 50.00% Ordinary
40 at £1	Edward John Hearn 40.00% Ordinary
10 at £1	Chloe Gabrielle Hearn 10.00% Ordinary

Financials

Year	2014
Net Worth	-£57,633
Cash	£6,519
Current Liabilities	£119,453

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (3 pages)
5 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
25 May 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
30 April 2018	Notification of Chloe Gabrielle Hearn as a person with significant control on 27 March 2018 (2 pages)
30 April 2018	Cessation of Edward Hearn as a person with significant control on 27 March 2018 (1 page)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
26 May 2016	Registered office address changed from C/O C/O Clear Liquid Solution Ltd 293 Carter Drive Romford RM5 2TT England to 249 Cranbrook Road Ilford Essex IG1 4TG on 26 May 2016 (3 pages)
26 May 2016	Registered office address changed from C/O C/O Clear Liquid Solution Ltd 293 Carter Drive Romford RM5 2TT England to 249 Cranbrook Road Ilford Essex IG1 4TG on 26 May 2016 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to C/O C/O Clear Liquid Solution Ltd 293 Carter Drive Romford RM5 2TT on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to C/O C/O Clear Liquid Solution Ltd 293 Carter Drive Romford RM5 2TT on 17 December 2015 (1 page)
24 April 2015	Director's details changed for Mrs Chloe Gabrielle Hearn on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mrs Chloe Gabrielle Hearn on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Edward John Hearn on 24 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr Edward John Hearn on 24 April 2015 (2 pages)
24 April 2015	Appointment of Ms Chloe Linda Daisy Margaret Sims as a director on 30 October 2014 (2 pages)
24 April 2015	Appointment of Ms Chloe Linda Daisy Margaret Sims as a director on 30 October 2014 (2 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
13 May 2014	Solvency statement dated 04/04/14 (1 page)
13 May 2014	Resolutions RES13 ‐ Re share division 04/04/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
13 May 2014	Statement of capital on 13 May 2014 GBP 100 (4 pages)
13 May 2014	Solvency statement dated 04/04/14 (1 page)
13 May 2014	Statement by directors (1 page)
13 May 2014	Statement of capital on 13 May 2014 GBP 100 (4 pages)
13 May 2014	Statement by directors (1 page)
13 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
13 May 2014	Resolutions RES13 ‐ Re share division 04/04/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 May 2014	Sub-division of shares on 4 April 2014 (5 pages)
1 May 2014	Registered office address changed from Mascalls Mascalls Lane Brentwood Essex CM14 5LJ United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Mascalls Mascalls Lane Brentwood Essex CM14 5LJ United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Mascalls Mascalls Lane Brentwood Essex CM14 5LJ United Kingdom on 1 May 2014 (1 page)
27 March 2014	Incorporation (47 pages)
27 March 2014	Incorporation (47 pages)

Chloes Beauty Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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