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Home > England & Wales Companies > INTERNATIONAL BEAUTY BRANDS LIMITED
Company Information for

INTERNATIONAL BEAUTY BRANDS LIMITED

HAYMARKET, LONDON, SW1Y,
Company Registration Number
08558139
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About International Beauty Brands Ltd
INTERNATIONAL BEAUTY BRANDS LIMITED was founded on 2013-06-06 and had its registered office in Haymarket. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
INTERNATIONAL BEAUTY BRANDS LIMITED
 
Legal Registered Office
HAYMARKET
LONDON
 
Filing Information
Company Number 08558139
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 06:47:16
Primary Source:Companies House
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Company Officers of INTERNATIONAL BEAUTY BRANDS LIMITED

Current Directors
Officer Role Date Appointed
RKG TRUSTEE SERVICES LIMITED
 Company Secretary 2013-06-06
THOMAS ALLAN SHIPLEY
 Director 2013-06-06
ANDREW JOHN SURWILO
 Director 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RKG TRUSTEE SERVICES LIMITED BHUIYAN UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED F3 IMPORTERS LIMITED Company Secretary 2017-07-28 CURRENT 2014-11-28 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED BWH VENTURES LIMITED Company Secretary 2017-07-28 CURRENT 2014-06-17 Active
RKG TRUSTEE SERVICES LIMITED ESMIL GROUP LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
RKG TRUSTEE SERVICES LIMITED BENATUR LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED RACAR DESIGNS (UK) LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED MH ADVISORY GROUP LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-01-19
RKG TRUSTEE SERVICES LIMITED RACAR INTERNATIONAL (UK) LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
RKG TRUSTEE SERVICES LIMITED COLFORD INTERNATIONAL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Dissolved 2016-10-04
RKG TRUSTEE SERVICES LIMITED EKO-INDUSTRY GLOBAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED AVNUTRITION LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2017-09-12
RKG TRUSTEE SERVICES LIMITED ROSA ANALYTICAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-06-16 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED FODROCK LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
RKG TRUSTEE SERVICES LIMITED LIBRIS GLOBAL HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active
RKG TRUSTEE SERVICES LIMITED AMERICOURT LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Dissolved 2017-09-26
RKG TRUSTEE SERVICES LIMITED AKMEX LIMITED Company Secretary 2014-03-31 CURRENT 2014-02-11 Active
RKG TRUSTEE SERVICES LIMITED NUXA LIMITED Company Secretary 2014-03-17 CURRENT 2014-02-12 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED ROSEVALE CONSULTING LIMITED Company Secretary 2014-02-18 CURRENT 2013-12-04 Active
RKG TRUSTEE SERVICES LIMITED NEWCASTLE HOLDINGS LIMITED Company Secretary 2014-01-07 CURRENT 2013-01-21 Dissolved 2017-07-04
RKG TRUSTEE SERVICES LIMITED CUBIX MICRO SYSTEMS UK LIMITED Company Secretary 2013-10-31 CURRENT 2012-05-15 Dissolved 2017-01-03
RKG TRUSTEE SERVICES LIMITED FROISSART LIMITED Company Secretary 2013-09-23 CURRENT 2006-06-12 Active
RKG TRUSTEE SERVICES LIMITED CUBIX TECH UK LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
RKG TRUSTEE SERVICES LIMITED WHITEHALL COURT BROKERS LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Dissolved 2016-11-15
RKG TRUSTEE SERVICES LIMITED SONAGOLD LIMITED Company Secretary 2009-12-01 CURRENT 2002-04-23 Active
RKG TRUSTEE SERVICES LIMITED PRAXIS SOFTEK SOLUTIONS UK LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-29 Dissolved 2018-05-22
RKG TRUSTEE SERVICES LIMITED WEST FINANCE BANKING LIMITED Company Secretary 2009-10-01 CURRENT 2002-09-23 Active
RKG TRUSTEE SERVICES LIMITED ALDERMOVE LIMITED Company Secretary 2009-06-02 CURRENT 2008-05-23 Active
RKG TRUSTEE SERVICES LIMITED INVASYSTEMS UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
RKG TRUSTEE SERVICES LIMITED SHEEN NETTWORK (EUROPE) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2018-05-29
RKG TRUSTEE SERVICES LIMITED FORTUNE IMPEX LTD Company Secretary 2008-09-01 CURRENT 2005-08-23 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0106/06/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0106/06/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0106/06/14 FULL LIST
2013-08-05AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL BEAUTY BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL BEAUTY BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL BEAUTY BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL BEAUTY BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL BEAUTY BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL BEAUTY BRANDS LIMITED
Trademarks
We have not found any records of INTERNATIONAL BEAUTY BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL BEAUTY BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as INTERNATIONAL BEAUTY BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL BEAUTY BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERNATIONAL BEAUTY BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-08-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL BEAUTY BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL BEAUTY BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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