EYELASH GLUE LIMITED - LONDON


Company Profile Company Filings

Overview

EYELASH GLUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EYELASH GLUE LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570605. The accounts status is DORMANT and accounts are next due on 28/02/2025.

EYELASH GLUE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES BATES Jun 1962 British Director 1998-05-29 CURRENT
SRLV LLP Corporate Secretary 2021-01-01 CURRENT
NICHOLAS JAMES BATES Jun 1962 British Secretary 1998-05-29 UNTIL 2002-03-28 RESIGNED
DR DAVID BERNARD RAVDEN Oct 1950 British Secretary 2002-03-28 UNTIL 2012-10-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-05-27 UNTIL 1998-05-29 RESIGNED
WARREN CUCCURULLO Dec 1956 American Director 1998-05-29 UNTIL 2002-03-28 RESIGNED
NEW BOND STREET REGISTRARS LIMITED Corporate Secretary 2016-03-31 UNTIL 2020-12-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-29 RESIGNED
PORTLAND REGISTARS LIMITED Corporate Secretary 2012-10-24 UNTIL 2013-01-01 RESIGNED
BOND STREET REGISTRARS LIMITED Corporate Secretary 2013-01-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Bates 2016-04-06 - 2016-04-06 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Youngstown Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EYELASH GLUE LIMITED 2023-06-30 31-05-2023 £2 Cash £2 equity
Dormant Company Accounts - EYELASH GLUE LIMITED 2023-01-05 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - EYELASH GLUE LIMITED 2021-12-10 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - EYELASH GLUE LIMITED 2021-04-08 31-05-2020 £2 Cash £2 equity
ACCOUNTS - Final Accounts 2019-02-07 31-05-2018 2 Cash 2 equity

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