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HELENA RUBINSTEIN (HOLDINGS) LIMITED

Learn more about HELENA RUBINSTEIN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 HAMMERSMITH ROAD, LONDON, W6 8AZ

HELENA RUBINSTEIN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00238640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.12
dissolution date: 2010.08.10
last member list: 2009.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY CHEVAL / 17/12/2008
Form type: 288c
Date: 2009.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN DUPRAS / 29/03/2008
Form type: 288c
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED THIERRY CHEVAL
Form type: 288a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN CHARRITON
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 255 HAMMERSMITH ROAD, LONDON, W6 8PW
Form type: 287
Date: 2000.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 27 POOL ROAD, WEST MOLESEY, SURREY, KT8 2RB
Form type: 287
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29

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Company directors and board members:

MARTIN DUPRAS (dissolve)
Secretary, 2007.10.17 - 2010.08.10
FLAT 5 38 LOWER SLOANE STREET , LONDON
SW1W 8BP
THIERRY HERVE HENRI CHEVAL (dissolve)
Director, CO DIRECTOR, 2008.08.29 - 2010.08.10
11 DRAYTON GARDENS , LONDON
SW10 9RY
YANN PATRICK PIERRE MARIE JAFFRE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2010.08.10
6 RUE DU CHENE DE LA VIERGE VIROFLAY , YVELINES
78000
FRANCE
SYLVIA JAY (dissolve)
Director, 2006.01.01 - 2010.08.10
255 HAMMERSMITH ROAD , LONDON
W6 8AZ
GRAEME AKHURST (dissolve)
Secretary, 2005.06.07 - 2007.10.16
88 CLAYLANDS ROAD , LONDON
SW8 1NJ
DAVID JOHN FARRINGTON (dissolve)
Secretary, 1991.06.26 - 1994.09.30
23 NAPOLEON ROAD , TWICKENHAM
TW1 3EW, MIDDLESEX
KAREN ELIZABETH JACKSON (dissolve)
Secretary, SOLICITOR, 2003.10.07 - 2005.05.06
24 NEWSTEAD WAY WIMBLEDON , LONDON
SW19 5HS
RANALD TORQUIL IAN MUNRO (dissolve)
Secretary, BARRISTER, 1994.09.30 - 1997.12.05
7 SUNMEAD ROAD , SUNBURY ON THAMES
TW16 6PF, MIDDLESEX
NANCY ELIZABETH SETTLE (dissolve)
Secretary, 1998.08.28 - 2001.05.31
18A ADDISON AVENUE , LONDON
W11 4QR
LAURENT JEAN RENE WATTEAUX (dissolve)
Secretary, LAWYER, 2001.06.01 - 2003.10.07
7 CHILDS PLACE , LONDON
SW5 9RX
IAN MALCOLM WILSON (dissolve)
Secretary, 1998.01.26 - 1998.08.27
143 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EH, SURREY
RICHARD EDMUND BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1999.12.31
BEAUMONT BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
MARY MADELINE CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.10.18
22 ADDISON GROVE , LONDON
W4 1ER
JEAN PIERRE CHARRITON (dissolve)
Director, MARKETING & SALES, 2005.07.18 - 2008.08.29
63 NETHERWOOD ROAD , LONDON
W14 0BP
SIGNE MARIA GAMMELTOFT (dissolve)
Director, COMPANY DIRECTOR, 2002.05.30 - 2005.07.18
24 GLEBE PLACE , LONDON
SW3
EDGAR HUBER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2002.04.25
THE PENTHOUSE FLAT C 19 DRAYCOTT AVENUE , LONDON
SW3
JAMES RODERICK KELLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2003.04.15
HAMILTON HOUSE 10 CRAWLEY WOOD CLOSE , CAMBERLEY
GU15 2BX, SURREY
GEORGES KIENER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.09.13
3 DOURO PLACE , LONDON
W8 5PH
BRUCE MISHKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.04.19
C/O HELENA RUBINSTEIN INC 202 RODNEY BUILDING 3411 SILVERSIDE ROAD WILMINGT ,
FOREIGN
USA
EMMANUEL VILLEROY DE GALHAU (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.08.23
C/O HELENA RUBINSTEIN S A 66 ROUTE DE LANE REINE , BOULOGNE BILLANCOURT
FRANCE
RUDOLPH THOMAS VYNER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.23 - 2005.12.31
ROUNDHILL FARM BREAMORE , FORDINGBRIDGE
SP6 3PS, HAMPSHIRE

Companies near to HELENA RUBINSTEIN (HOLDINGS) ltd.

Information about the Private Limited Company HELENA RUBINSTEIN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data