GLOBAL BEAUTY CAPITAL LTD
LONDON SOFIA GROWTH CAPITAL LTD

Hellopages » Greater London » Tower Hamlets » E14 9DQ

Company number 05972485
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 5 INDESCON SQUARE, LIGHTERMANS ROAD, LONDON, ENGLAND, E14 9DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLOBAL BEAUTY CAPITAL LTD are www.globalbeautycapital.co.uk, and www.global-beauty-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Global Beauty Capital Ltd is a Private Limited Company. The company registration number is 05972485. Global Beauty Capital Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Global Beauty Capital Ltd is 5 Indescon Square Lightermans Road London England E14 9dq. . PUTSCHER, Guilhem is a Director of the company. Secretary AMEDIA LIMITED has been resigned. Director BUCHALET-CIRILLI,, Carl Jean-Dominique has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PUTSCHER, Guilhem
Appointed Date: 13 January 2015
54 years old

Resigned Directors

Secretary
AMEDIA LIMITED
Resigned: 13 January 2015
Appointed Date: 19 October 2006
Director
BUCHALET-CIRILLI,, Carl Jean-Dominique
Resigned: 13 January 2015
Appointed Date: 16 November 2010
58 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 13 November 2012
Appointed Date: 19 October 2006

Persons With Significant Control

Actium Investissements
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Guilhem Putscher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL BEAUTY CAPITAL LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Total exemption small company accounts made up to 31 October 2014
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
...
... and 29 more events
15 Sep 2008
Return made up to 15/09/08; full list of members
15 Sep 2008
Accounts for a dormant company made up to 31 October 2007
12 Dec 2007
Return made up to 19/10/07; full list of members
12 Dec 2007
Registered office changed on 12/12/07 from: 27 old gloucester street london WC1N3XX
19 Oct 2006
Incorporation

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