| Company Name | Carolina Herrera UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09679584 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Ms Emilie Rubinfeld |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 August 2019(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 December 2022) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 501 7th Avenue 17th Floor New York 10018 |
| Secretary Name | Ms Emilie Rubinfeld |
|---|---|
| Status | Closed |
| Appointed | 07 August 2019(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 501 7th Avenue 17th Floor New York 10018 |
| Director Name | Mr Giuseppe Gabriele Celio |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | Fifth Floor Russell Square House 10-12 Russell Square London WC1B 5EH |
Location
| Registered Address | Fifth Floor Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2022 | Application to strike the company off the register (1 page) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 22 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 22 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
| 12 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (62 pages) |
| 12 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 12 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 1 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 1 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (10 pages) |
| 1 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
| 1 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 9 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 11 December 2019 | Appointment of Ms Emilie Rubinfeld as a secretary on 7 August 2019 (3 pages) |
| 11 December 2019 | Appointment of Ms Emilie Rubinfeld as a director on 7 August 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of a secretary (2 pages) |
| 11 December 2019 | Termination of appointment of Giuseppe Gabriele Celio as a director on 7 August 2019 (1 page) |
| 6 August 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (108 pages) |
| 6 August 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages) |
| 6 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 6 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 22 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 20 November 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
| 9 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (147 pages) |
| 9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 9 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 15 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 29 January 2018 | Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages) |
| 25 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 25 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages) |
| 25 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (97 pages) |
| 25 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (97 pages) |
| 25 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 25 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (2 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 April 2017 | Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to Fifth Floor Russell Square House 10-12 Russell Square London WC1B 5EH on 13 April 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to Fifth Floor Russell Square House 10-12 Russell Square London WC1B 5EH on 13 April 2017 (2 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 9 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
| 9 July 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|