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PENHALIGON'S CREATIVE FRAGRANCES LIMITED
55 BAKER STREET, LONDON, W1U 7EUPrevious name: CRADLE PENHALIGON'S LIMITED (changed on 24-Mar-2015)
Previous name: BROOMCO (2751) LIMITED (changed on 07-Jan-2002)
Company Number: 04330101
Incorporation date: 28-Nov-2001
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
47750 Retail sale of cosmetic and toilet articles in specialised stores
SUMMARY
This company is 22.3 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | HEEVA SUBRAMANIAN | 13 Dec 2010 | 31 Mar 2011 | 0 - 1 | ||
Resigned | Laurent BRAVARD | 19 Sep 2005 | 13 Dec 2010 | 0 - 3 | ||
Resigned | Marlies SPIEKMAN | 31 Mar 2003 | 19 Sep 2005 | 0 - 16 | ||
Resigned | Charlie WONG | 31 Jul 2002 | 31 Mar 2003 | 0 - 4 | ||
Resigned | Troy THACKER | 07 Jan 2002 | 31 Jul 2002 | 0 - 6 | ||
Resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | 28 Nov 2001 | 10 Jan 2002 | 7 - 732 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Gonzalo Garcia-Torrent CARBALLO | 24 Apr 2017 | Finance And Operations Director | Spanish | 0 - 6 | 3 (50.0%) | |
Resigned | Narhari Parbat KHIMANI | 13 Jan 2016 | 24 Apr 2017 | Executive Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Jheeva SUBRAMANIAN | 31 Mar 2011 | 13 Jan 2016 | Finance Director | British | 0 - 13 | 8 (61.5%) |
Resigned | Duncan Scott MILLER | 01 Feb 2010 | 08 Jun 2012 | Chief Finance Officer | British | 12 - 22 | 9 (26.5%) |
Resigned | Sarah Jane ROTHERAM | 24 Dec 2009 | 16 Jun 2014 | Chief Executive Officer | British | 0 - 3 | 2 (66.7%) |
Resigned | Seth Jonathan GERSCH | 25 Feb 2008 | 31 Mar 2011 | Investment Professional | American | 0 - 5 | 3 (60.0%) |
Resigned | Brian BLOCK | 19 Sep 2005 | 25 Feb 2008 | Investments | Usa | 0 - 3 | 2 (66.7%) |
Resigned | Remi CLERO | 19 Sep 2005 | 26 Oct 2009 | President & Ceo | French | 0 - 4 | 2 (50.0%) |
Resigned | Alan FEARNLEY | 04 Apr 2005 | 19 Sep 2005 | Ceo | British | 0 - 6 | 3 (50.0%) |
Resigned | Saul Aaron FOX | 26 Mar 2003 | 31 Mar 2011 | Businessman | American | 0 - 5 | 3 (60.0%) |
Resigned | Troy THACKER | 07 Jan 2002 | 03 Oct 2005 | Investment Professional | American | 0 - 6 | 4 (66.7%) |
Resigned | DLA PIPER UK SECRETARIAL SERVICES LIMITED | 28 Nov 2001 | 10 Jan 2002 | 7 - 732 | 391 (52.9%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
PENHALIGON'S CREATIVE FRAGRANCES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47750 Retail sale of cosmetic and toilet articles in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SAVERS HEALTH AND BEAUTY LIMITED | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN | 02202838 | 2017-12-30 | 460,343,000 | 35,588,000 | |
THE PERFUME SHOP LIMITED | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN | 02699577 | 2017-12-30 | 212,802,000 | 11,811,000 | |
AVON COSMETICS LIMITED | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5PA | 00592235 | 2017-12-31 | 210,367,395 | 1,165,774 |
47990-Other retail sale not in stores, stalls or markets |
LUSH RETAIL LIMITED | 29 HIGH STREET, POOLE, ENGLAND, BH15 1AB | 03084750 | 2018-06-30 | 151,525,000 | 1,572,000 | |
WELLA (U.K.) LIMITED | FAO COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ | 00271363 | 2017-06-30 | 110,907,000 | -41,570,000 | |
JO MALONE LIMITED | ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ | 02781161 | 2018-06-30 | 92,462,000 | 21,887,000 | |
CHARLOTTE TILBURY BEAUTY LIMITED | 8 SURREY STREET, LONDON, UNITED KINGDOM, WC2R 2ND | 08037372 | 2017-12-31 | 75,523,781 | 2,599,986 | |
GEORGIE SMEDLEY LIMITED | CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA | 06601300 | 2018-03-31 | 4,684,521 | 0 | |
GLOBAL BEAUTY PRODUCTS LIMITED | UNIT 22, THE MATCHWORKS SPEKE ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 2RF | 09805620 | 2017-10-31 | 1,050,770 | 0 | |
SACUTIA HEALTHCARE LIMITED | HEWITT CARD, 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN | 04237326 | 2017-12-31 | 640,700 | 0 | |
MOON COSMETICS LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, W1W 7LT | 09362336 | 2018-12-31 | 240,214 | 0 | |
MAYFAIR & GRACE LIMITED | 1 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL13 9AA | 08392204 | 2018-03-31 | 193,008 | 0 |
96020-Hairdressing and other beauty treatment |
MARGERITTA LIMITED | 9 WESTERN FOLD, BRADFORD, UNITED KINGDOM, BD6 2BU | 10920598 | 2018-08-31 | 117,502 | 0 |
47910-Retail sale via mail order houses or via Internet |
SOAK STORE LIMITED | 45B GEORGE STREET, HASTINGS, EAST SUSSEX, TN34 3EA | 07036450 | 2018-01-31 | 100,180 | 0 | |
ALL NATURAL ME LTD | CONCHIETON BUSINESS CENTRE, CONCHIETON, KIRKCUDBRIGHT, DUMFRIES AND GALLOWAY, SCOTLAND, DG6 4TA | SC414558 | 2018-12-31 | 89,275 | 0 |
47910-Retail sale via mail order houses or via Internet |
SALT BBA LTD | GREEN OAK BARN SCHOOL LANE, NORTH NEWINGTON, BANBURY, ENGLAND, OX15 6AQ | 10149884 | 2018-04-30 | 73,745 | 0 |
70229-Management consultancy activities other than financial management |
NV GO LTD | 215A WINCHESTER ROAD, SOUTHAMPTON, SO16 6UA | 08305861 | 2018-11-30 | 68,890 | 0 |
99999-Dormant Company |
JCS TTT LTD | TRIM TONE TAN, 19 THE DIAMOND CENTRE, MAGHERAFELT, DERRY, BT45 8ED | NI627866 | 2018-11-30 | 62,924 | 0 | |
NAGWA TRADING COMPANY LIMITED | NAGWA TRADING COMPANY LIMITED, SILK HOUSE PARK GREEN, MACCLESFIELD, SK11 7QW | 03044290 | 2018-03-31 | 62,060 | 0 |
96020-Hairdressing and other beauty treatment |
OSMIUM COSMETICS LIMITED | 44-46 REGENT STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PS | 08758656 | 2018-11-30 | 49,913 | 0 | |
E.L.R ACCOUNTANCY LIMITED | BRIDEN NO 3 WEST CLOSE, SEA LANE ESTATE, MIDDLETON ON SEA, WEST SUSSEX, PO22 7RP | 08212517 | 2018-09-30 | 49,147 | 0 | |
RENOUVE LTD | 25 DRAKES CLOSE, ESHER, ENGLAND, KT10 8PQ | 07865677 | 2018-11-30 | 49,060 | 0 |
68209-Other letting and operating of own or leased real estate 68320-Management of real estate on a fee or contract basis 70229-Management consultancy activities other than financial management |
LILY ENTERPRISE LIMITED | 906 HERTFORD ROAD, ENFIELD, ENGLAND, EN3 6TP | 09516858 | 2019-03-31 | 42,682 | 0 | |
OUD2MUSK LIMITED | 38 OAKFIELD ROAD OAKFIELD ROAD, SELLY PARK, BIRMINGHAM, ENGLAND, B29 7EJ | 10590788 | 2019-01-29 | 41,600 | 0 | |
MOMOKO LIMITED | SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG | 08650569 | 2017-09-30 | 36,184 | 0 | |
FLICKER AND FIZZ LIMITED | 23 ASHLEA AVENUE, BRIGHOUSE, ENGLAND, HD6 3SR | 08231886 | 2018-09-30 | 28,866 | 0 | |
PLYM HAIR EXTENSIONS LIMITED | 21 MARKET AVENUE, PLYMOUTH, UNITED KINGDOM, PL1 1PG | 09608450 | 2018-09-30 | 27,699 | 0 | |
A. GLASZ LIMITED | TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB | 10457876 | 2018-03-31 | 25,251 | 0 |
85590-Other education not elsewhere classified 96020-Hairdressing and other beauty treatment |
LILA'LLI LIMITED | 505 WESTHORNE AVENUE, LONDON, SE9 6DJ | 08211581 | 2018-09-30 | 20,062 | 0 |
47990-Other retail sale not in stores, stalls or markets |
THE INFUSIONIST LTD | 71 GASKARTH ROAD, LONDON, SW12 9NN | 08760310 | 2017-11-30 | 19,726 | 0 | |
PERFUME SCENT DIRECT LTD | 1 GLADSTONE VILLAS, GLANRAFON ROAD, MOLD, CLWYD, CH7 1PD | 09401488 | 2019-01-31 | 17,331 | 0 | |
PELUQUERA RENTALS LIMITED | 24A NEWMARKET STREET, SKIPTON, N YORKSHIRE, BD23 2JB | 06707333 | 2018-09-30 | 11,493 | 0 | |
HOMARE UK LTD | 10 BRIDGE STREET, LONDON, UNITED KINGDOM, W4 5UF | 10264536 | 2018-07-31 | 10,367 | 0 | |
ELTEX (UK) LTD | 18 MANOR VALLEY, WESTON-SUPER-MARE, AVON, BS23 2SY | 08707500 | 2018-09-30 | 9,755 | 0 | |
PURE RESERVES LTD | 3 THE DELL, NORTHWOOD, ENGLAND, HA6 2HY | 09405919 | 2018-01-31 | 4,730 | 0 | |
NUTREMICS LIMITED | SUNNYSIDE GRONANT HILL, GRONANT, PRESTATYN, FLINTSHIRE, UNITED KINGDOM, LL19 9SR | 09703037 | 2018-07-31 | 3,695 | 0 | |
NATURE WHIP LTD | FLAT 4, 25 HARBOUR ROAD, WATERLOO, LIVERPOOL, ENGLAND, L22 8QG | 09862333 | 2018-11-30 | 2,287 | 0 | |
SMELLS LIKE SPELLS LTD. | 92 AVELINE STREET, VAUXHALL, LONDON, ENGLAND, SE11 5DQ | 10122896 | 2018-04-30 | 1,890 | 0 |
47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet |
RECAPTURE LIFESTYLES LIMITED | TONNAU GWYNION, TONNAU GWYNION, CEMAES BAY, WALES, LL67 0DA | 08209628 | 2018-09-30 | 1,057 | 0 |
47910-Retail sale via mail order houses or via Internet |
TRIBE & SMITH LIMITED | 26 CENTURY HOUSE 26 CENTURY HOUSE, 102 WESTMINSTER BRIDGE ROAD, SE1 7XT, LONDON, SE1 7XT | 09311672 | 2018-11-30 | 800 | 0 | |
BEAUTY 21 LIMITED | SUMMERFIELD WINDMILL LANE, PRESTON ON THE HILL, WARRINGTON, WA4 4AZ | 06340078 | 2017-08-31 | 0 | 0 | |
EVANGIEL LIMITED | 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX | 09886423 | 2017-11-30 | 0 | 0 | |
MKCUK LTD | 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TH | 08918528 | 2018-12-31 | 0 | 0 |
85590-Other education not elsewhere classified |
NUTREETION LIMITED | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 11048422 | 2018-11-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.9% | 6.4% | 12.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |