Company NameSole Beauty Salons Limited
DirectorLema Guillain Da Silva
Company StatusActive - Proposal to Strike off
Company Number09545536
CategoryPrivate Limited Company
Incorporation Date16 April 2015(9 years ago)
Previous NameSole Beauty Limited

Business Activity

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

Directors

Director NameMr Lema Guillain Da Silva
Date of BirthOctober 1978 (Born 45 years ago)
NationalityAngolan
StatusCurrent
Appointed16 April 2015(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Brandon House
Beckenham Hill Road
Beckenham
Kent
BR3 1TH
Secretary NameMr Lema Guillain Da Silva
StatusCurrent
Appointed07 July 2022(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address28 Brandon House
Beckenham Hill Road
Beckenham
Kent
BR3 1TH
Secretary NameJoy Millicent Smith
StatusResigned
Appointed16 December 2019(4 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 2022)
RoleCompany Director
Correspondence Address9 Melcombe House Dorset Road
Stockwell
London
SW8 1ES

Location

Registered Address28 Brandon House
Beckenham Hill Road
Beckenham
Kent
BR3 1TH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardBellingham
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (5 days from now)

Filing History

12 May 2023Unaudited abridged accounts made up to 30 April 2022 (6 pages)
2 May 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
15 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
20 July 2022Compulsory strike-off action has been discontinued (1 page)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
15 July 2022Appointment of Mr Lema Guillain Da Silva as a secretary on 7 July 2022 (2 pages)
15 July 2022Termination of appointment of Joy Millicent Smith as a secretary on 7 July 2022 (1 page)
15 July 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
8 March 2022Unaudited abridged accounts made up to 30 April 2021 (6 pages)
11 February 2022Unaudited abridged accounts made up to 30 April 2020 (8 pages)
8 December 2021Compulsory strike-off action has been discontinued (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
17 June 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
18 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
16 December 2019Appointment of Joy Millicent Smith as a secretary on 16 December 2019 (2 pages)
12 June 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 30 April 2018 (8 pages)
2 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 July 2017Unaudited abridged accounts made up to 30 April 2017 (8 pages)
8 July 2017Unaudited abridged accounts made up to 30 April 2017 (8 pages)
19 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
(3 pages)
19 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
(3 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
(3 pages)
17 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
(3 pages)
16 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 100,000
(13 pages)
16 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 100,000
(13 pages)