UNITED PERFUMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7DD

Company number 06333288
Status Active
Incorporation Date 3 August 2007
Company Type Private Limited Company
Address 1 NEW QUEBEC STREET, LONDON, W1H 7DD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Accounts for a small company made up to 31 August 2016. The most likely internet sites of UNITED PERFUMES LIMITED are www.unitedperfumes.co.uk, and www.united-perfumes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. United Perfumes Limited is a Private Limited Company. The company registration number is 06333288. United Perfumes Limited has been working since 03 August 2007. The present status of the company is Active. The registered address of United Perfumes Limited is 1 New Quebec Street London W1h 7dd. . YU, Christopher is a Secretary of the company. DELAFON, Frederic Jean Laurent is a Director of the company. YU, Christopher is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
YU, Christopher
Appointed Date: 03 August 2007
Director
DELAFON, Frederic Jean Laurent
Appointed Date: 03 August 2007
51 years old
Director
YU, Christopher
Appointed Date: 03 August 2007
50 years old

Persons With Significant Control

Mr Christopher Yu
Notified on: 8 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Frederic Jean Laurent Delafon
Notified on: 8 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Hitten Dayal
Notified on: 8 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ridgely Ralph Cinquegrana
Notified on: 8 April 2016
67 years old
Nature of control: Has significant influence or control

UNITED PERFUMES LIMITED Events

13 Apr 2017
Satisfaction of charge 3 in full
13 Apr 2017
Satisfaction of charge 4 in full
10 Apr 2017
Accounts for a small company made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 37 more events
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2007
Accounting reference date extended from 31/08/08 to 01/02/09
03 Aug 2007
Incorporation

UNITED PERFUMES LIMITED Charges

23 August 2012
All assets debenture
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
5 July 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 13 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2012
Legal assignment of contract monies
Delivered: 7 July 2012
Status: Satisfied on 23 August 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £23,700.00 with an amount equal to vat deposited and all…

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