Romelle Swire (Beauty) Llp

Company Name	Romelle Swire (Beauty) Llp
Company Status	Dissolved
Company Number	OC387316
Category	Limited Liability Partnership
Incorporation Date	16 August 2013(10 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Directors

LLP Designated Member Name	Romelle Swire Limited (Corporation)
Status	Closed
Appointed	16 August 2013(same day as company formation)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Caa-Gbg Holding Company Limited (Corporation)
Status	Closed
Appointed	01 September 2017(4 years after company formation)
Appointment Duration	3 years, 9 months (closed 22 June 2021)
Correspondence Address	242-246 Marylebone Road London NW1 6JQ

LLP Designated Member Name	Mr Scott Oliver Harvey-Nicholls
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salem Road London W2 4BU

LLP Designated Member Name	Mr Oliver Neil Trethewey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Salem Road London W2 4BU

LLP Member Name	Mr Louis Robert Hayes-Davies
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salem Road London W2 4BU

Location

Registered Address	C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£53,054
Cash	£34,654
Current Liabilities	£237,804

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

15 December 2020	Liquidators' statement of receipts and payments to 20 September 2020 (12 pages)
28 November 2019	Liquidators' statement of receipts and payments to 20 September 2019 (10 pages)
15 October 2018	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 15 October 2018 (2 pages)
8 October 2018	Determination (1 page)
8 October 2018	Appointment of a voluntary liquidator (3 pages)
2 October 2018	Declaration of solvency (5 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
14 November 2017	Resignation of an auditor (1 page)
14 November 2017	Resignation of an auditor (1 page)
8 September 2017	Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page)
8 September 2017	Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Change of details for Romelle Swire Limited as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Member's details changed for Romelle Swire Limited on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Oliver Neil Trethewey as a member on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Scott Oliver Harvey-Nicholls as a member on 1 September 2017 (1 page)
6 September 2017	Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Scott Oliver Harvey-Nicholls as a member on 1 September 2017 (1 page)
6 September 2017	Appointment of Caa-Gbg Holding Company Limited as a member on 1 September 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages)
6 January 2017	Correction of an LLP member's date of birth incorrectly stated on incorporation / mr scott oliver harvey-nicholls (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 2 June 2016 (4 pages)
15 June 2016	Termination of appointment of Louis Robert Hayes-Davies as a member on 30 September 2015 (1 page)
15 June 2016	Annual return made up to 2 June 2016 (4 pages)
15 June 2016	Termination of appointment of Louis Robert Hayes-Davies as a member on 30 September 2015 (1 page)
19 August 2015	Annual return made up to 16 August 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
8 May 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
7 November 2014	Second filing of LLAR01 previously delivered to Companies House made up to 16 August 2014 (11 pages)
7 November 2014	Second filing of LLAR01 previously delivered to Companies House made up to 16 August 2014 (11 pages)
30 October 2014	Member's details changed for Louis Robert Hayes-Davies on 14 April 2014 (2 pages)
30 October 2014	Member's details changed for Louis Robert Hayes-Davies on 14 April 2014 (2 pages)
28 October 2014	Appointment of Louis Robert Hayes-Davies as a member on 16 August 2013 (3 pages)
28 October 2014	Appointment of Louis Robert Hayes-Davies as a member on 16 August 2013 (3 pages)
10 September 2014	Member's details changed for Mr Scott Oliver Harvey-Nicholls on 14 April 2014 (2 pages)
10 September 2014	Member's details changed for Mr Scott Oliver Harvey-Nicholls on 14 April 2014 (2 pages)
10 September 2014	Annual return made up to 16 August 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 7TH November 2014 (5 pages)
10 September 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
10 September 2014	Member's details changed for Romelle Swire Limited on 14 April 2014 (1 page)
10 September 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 pages)
10 September 2014	Member's details changed for Mr Oliver Neil Trethewey on 14 April 2014 (2 pages)
10 September 2014	Annual return made up to 16 August 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 7TH November 2014 (5 pages)
21 February 2014	Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages)
21 February 2014	Member's details changed for Mr Oliver Neil Trethewey on 18 January 2014 (2 pages)
18 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (4 pages)
18 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (4 pages)
16 August 2013	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the member on the LLIN01 form was removed from the public register on 06/01/2017 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)
16 August 2013	Incorporation of a limited liability partnership ANNOTATION Part Rectified The date of birth of the member on the LLIN01 form was removed from the public register on 06/01/2017 as it was factually inaccurate or derived from something factually inaccurate. (10 pages)
16 August 2013	Incorporation of a limited liability partnership (10 pages)

Romelle Swire (Beauty) Llp

Directors

Location

Financials

Accounts

Filing History

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