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BEAUTE PRESTIGE INTERNATIONAL LTD - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 03977043
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- NOE, Alberto
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-14
- Dissolved on
- 2020-10-20
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Shiseido Company, Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHISEIDO GROUP UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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BEAUTE PRESTIGE INTERNATIONAL LTD Company Description
- BEAUTE PRESTIGE INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03977043. Its current trading status is "closed". It was registered 2000-04-14. It was previously called SHISEIDO GROUP UK LIMITED. It has declared SIC or NACE codes as "46450". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at The Broadgate Tower Third Floor .
Get BEAUTE PRESTIGE INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaute Prestige International Ltd - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-24) - DS01
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-04-03) - RESOLUTIONS
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change-of-name-notice (2018-04-03) - CONNOT
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-05-09) - AAMD
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confirmation-statement-with-updates (2017-04-29) - CS01
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accounts-amended-with-accounts-type-dormant (2017-06-14) - AAMD
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resolution (2017-11-29) - RESOLUTIONS
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change-of-name-notice (2017-11-29) - CONNOT
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accounts-with-accounts-type-micro-entity (2017-09-07) - AA
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second-filing-of-annual-return-with-made-up-date (2017-07-01) - RP04AR01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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resolution (2017-05-12) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-dormant (2014-04-14) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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change-corporate-secretary-company-with-change-date (2014-03-25) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 288c
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-25) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-dormant (2006-04-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-03) - AA
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legacy (2005-06-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-08) - AA
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accounts-amended-with-made-up-date (2004-04-28) - AAMD
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legacy (2004-05-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363a
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accounts-with-accounts-type-dormant (2003-04-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363s
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accounts-with-made-up-date (2002-04-30) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-02-26) - 287
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legacy (2002-02-07) - 288a
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legacy (2002-01-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-19) - RESOLUTIONS
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-04-27) - 225
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incorporation-company (2000-04-14) - NEWINC