Company NameSublime (Leeds) Limited
Company StatusDissolved
Company Number06850764
CategoryPrivate Limited Company
Incorporation Date18 March 2009(15 years, 1 month ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameMiss Karen Louise Gill
Date of BirthMay 1970 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed18 March 2009(same day as company formation)
RoleBeautician
Country of ResidenceEngland
Correspondence Address3 High Street
Crofton
Wakefield
West Yorkshire
WF4 1NF
Secretary NameRichard Edward Hardy
NationalityBritish
StatusResigned
Appointed18 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address33 Timothy Lane
Batley
West Yorkshire
WF17 0BA

Location

Registered Address5 High Street
Crofton
Wakefield
West Yorkshire
WF4 1NF
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishCrofton
WardCrofton, Ryhill and Walton
Built Up AreaCrofton

Shareholders

100 at £1Karen Louise Gill
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,191
Current Liabilities£27,067

Accounts

Latest Accounts10 August 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 August

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
30 May 2013Application to strike the company off the register (3 pages)
30 May 2013Application to strike the company off the register (3 pages)
23 May 2013Registered office address changed from St James Hospital Unit 16 Gledhow Wing Beckett Street Leeds West Yorkshire LS9 7TF England on 23 May 2013 (1 page)
23 May 2013Registered office address changed from St James Hospital Unit 16 Gledhow Wing Beckett Street Leeds West Yorkshire LS9 7TF England on 23 May 2013 (1 page)
5 November 2012Total exemption small company accounts made up to 10 August 2012 (4 pages)
5 November 2012Previous accounting period shortened from 31 March 2013 to 10 August 2012 (1 page)
5 November 2012Total exemption small company accounts made up to 10 August 2012 (4 pages)
5 November 2012Previous accounting period shortened from 31 March 2013 to 10 August 2012 (1 page)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
(3 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
(3 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 June 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
16 June 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
3 June 2010Director's details changed for Karen Louise Gill on 2 October 2009 (2 pages)
3 June 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Karen Louise Gill on 2 October 2009 (2 pages)
3 June 2010Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Karen Louise Gill on 2 October 2009 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 September 2009Registered office changed on 23/09/2009 from st james hospital gledhow wing beckett street leeds west yorkshire LS9 7TF england (1 page)
23 September 2009Registered office changed on 23/09/2009 from st james hospital gledhow wing beckett street leeds west yorkshire LS9 7TF england (1 page)
21 September 2009Registered office changed on 21/09/2009 from 33 timothy lane batley west yorkshire WF17 0BA (1 page)
21 September 2009Registered office changed on 21/09/2009 from 33 timothy lane batley west yorkshire WF17 0BA (1 page)
18 June 2009Appointment terminated secretary richard hardy (1 page)
18 June 2009Appointment Terminated Secretary richard hardy (1 page)
18 March 2009Incorporation (14 pages)
18 March 2009Incorporation (14 pages)