| Company Name | Hb Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10364315 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 8 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Henry Richard Gwilliam |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Director Name | Mr James Peter Hill |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Director Name | Mr Matthew Cragg |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
Location
| Registered Address | 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2021 | Application to strike the company off the register (1 page) |
| 24 March 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 5 September 2020 | Cessation of James Peter Hill as a person with significant control on 24 August 2020 (1 page) |
| 5 September 2020 | Notification of Hairburst Holding Group Limited as a person with significant control on 24 August 2020 (2 pages) |
| 4 September 2020 | Resolutions
|
| 4 September 2020 | Memorandum and Articles of Association (21 pages) |
| 26 February 2020 | Termination of appointment of Matthew Cragg as a director on 11 February 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 29 July 2019 | Registered office address changed from Trident House Shadwell Lane Leeds LS17 6DR England to 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH on 29 July 2019 (1 page) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 18 January 2019 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Trident House Shadwell Lane Leeds LS17 6DR on 18 January 2019 (1 page) |
| 7 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 10 April 2018 | Registered office address changed from 4th Floor Imperial House 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 April 2018 (1 page) |
| 7 February 2018 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 4th Floor Imperial House 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 February 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 21 December 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 21 December 2016 | Second filing of a statement of capital following an allotment of shares on 5 October 2016
|
| 21 December 2016 | Second filing of a statement of capital following an allotment of shares on 5 October 2016
|
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 7 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 14 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 14 October 2016 | Statement of capital following an allotment of shares on 5 October 2016
|
| 14 October 2016 | Director's details changed for Mr James Peter Hill on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr James Peter Hill on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr James Peter Hill on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr James Peter Hill on 14 October 2016 (2 pages) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|