Company NameGroom's Room Limited
Company StatusDissolved
Company Number08981790
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameBadyan Zhang
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2015(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 16 August 2016)
RoleBeautician
Country of ResidenceEngland
Correspondence Address18 Clarges Street
London
W1J 8AE
Director NameMr Qun Li
Date of BirthApril 1970 (Born 54 years ago)
NationalityChinese
StatusResigned
Appointed07 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5, Riverview Court Old Bellgate Place
London
E14 3SY

Location

Registered Address18 Clarges Street
London
W1J 8AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Qun Li
100.00%
Ordinary

Financials

Year2014
Net Worth£3,500

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
18 May 2016Application to strike the company off the register (3 pages)
18 May 2016Application to strike the company off the register (3 pages)
11 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015Appointment of Badyan Zhang as a director on 7 May 2015 (3 pages)
2 June 2015Termination of appointment of Qun Li as a director on 7 May 2015 (2 pages)
2 June 2015Registered office address changed from Flat 5, Riverview Court Old Bellgate Place London E14 3SY to 18 Clarges Street London W1J 8AE on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Flat 5, Riverview Court Old Bellgate Place London E14 3SY to 18 Clarges Street London W1J 8AE on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from Flat 5, Riverview Court Old Bellgate Place London E14 3SY to 18 Clarges Street London W1J 8AE on 2 June 2015 (2 pages)
2 June 2015Appointment of Badyan Zhang as a director on 7 May 2015 (3 pages)
2 June 2015Appointment of Badyan Zhang as a director on 7 May 2015 (3 pages)
2 June 2015Termination of appointment of Qun Li as a director on 7 May 2015 (2 pages)
2 June 2015Termination of appointment of Qun Li as a director on 7 May 2015 (2 pages)
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)