AGENT PROVOCATEUR PARFUM LIMITED
154 CLERKENWELL ROAD, LONDON EC1R 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03847708
- Last Updated: 01 Mar 2024
Company Profile
AGENT PROVOCATEUR PARFUM LIMITED was incorporated on Friday, September 24, 1999 as a Private Limited Company with registered address in LONDON. AGENT PROVOCATEUR PARFUM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 25 years 4 months and 29 days.
| Name | AGENT PROVOCATEUR PARFUM LIMITED |
|---|---|
| Company number | 03847708 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
154 CLERKENWELL ROAD LONDON EC1R 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Acquisitions Limited Clerkenwell Road, EC1R 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 January 2017, (-2945 days left) |
| Latest accounts | 28 March 2015 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENT PROVOCATEUR PARFUM LIMITED | 24 Sep 1999 |