DERMALIFE LTD
3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY WD23 1FL- Liquidation
- Private Limited Company
- Company No. 12377820
- Last Updated: 01 Mar 2024
Company Profile
DERMALIFE LTD was incorporated on Tuesday, December 24, 2019 as a Private Limited Company with registered address in BUSHEY. DERMALIFE LTD has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | DERMALIFE LTD |
|---|---|
| Company number | 12377820 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY WD23 1FL |
|---|---|
| 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 |
|---|---|
| Ms Ayca Duman Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Olca Duman Nationality: Turkish |
Dates: Monday, June 5, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Kenan Balli Nationality: Turkish |
Dates: Monday, January 16, 2023 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ayca Duman Nationality: British |
Dates: Tuesday, December 24, 2019 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-515 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERMALIFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DERMALIFE LTD | 24 Dec 2019 |