SAS LICENCES LIMITED
Company is dissolved
General Information
NAME
SAS LICENCES LIMITED
COMPANY NUMBER
08930400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2014
(10 years and 8 months old)
WEBSITE
www.sasandcompany.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7QY
Greater London House
Hampstead Road
LONDON
NW1 7QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS AND COMPANY LIMITED | Company is dissolved | View Report |
| SAS LICENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2022 | New Board Member Ely Haskell Bar-Ness (927746839) Appointed |
| 13/01/2022 | New Board Member Victoria Leemhorst Dolan (927746755) Appointed |
| 18/11/2021 | Victoria Leemhorst Dolan (927746755) has left the board |
Credit Risk Overview
Want to learn more about SAS LICENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAS LICENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAS LICENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVLON INC | N/A | N/A |
| ELIZABETH ARDEN NETTERLANDS HOLDING BV | N/A | N/A |
| ELIZABETH ARDEN (UK) LTD | Active - Accounts Filed | View Report |
| REVLON MANUFACTURING LTD | N/A | N/A |
| BEAUTYGE FRAGRANCES HOLDINGS LTD | Company is dissolved | View Report |
| BANINVEST BEAUTY LIMITED | N/A | N/A |
| SAS AND COMPANY LIMITED | Company is dissolved | View Report |
| SAS LICENCES LIMITED | Company is dissolved | View Report |
| CBBEAUTY LTD | Company is dissolved | View Report |
| ROUX LABORATORIES INC | N/A | N/A |
| BEAUTYGE PROFESSIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2022 | New Board Member Ely Haskell Bar-Ness (927746839) Appointed |
| 13/01/2022 | New Board Member Victoria Leemhorst Dolan (927746755) Appointed |
| 18/11/2021 | Victoria Leemhorst Dolan (927746755) has left the board |
| 18/11/2021 | Ely Haskell Bar-Ness (927746839) has left the board |
| 18/11/2021 | Ely Haskell Bar-Ness (927746839) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 12/06/2020 | Yossi Micah Almani (923809608) has left the board |
| 12/06/2020 | Mitra O'Neill (919816173) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | Shelley Ann Smyth (915563602) has left the board |
| 22/09/2017 | New Board Member Yossi Micah Almani (923809608) Appointed |
| 21/09/2017 | Corrado Brondi (916686592) has left the board |
| 18/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | Lorenzo Delpani (919816742) has left the board |
| 10/12/2015 | Mitra O'Neill (919887322) has left the board |
| 10/12/2015 | New Board Member Mitra O'Neill (919816173) Appointed |
| 13/11/2015 | Lorenzo Delpani (919887286) has left the board |
| 13/11/2015 | New Board Member Lorenzo Delpani (919816742) Appointed |
| 16/10/2015 | New Accounts filed |
| 04/09/2015 | Corrado Brondi (919893572) has left the board |
| 04/09/2015 | New Board Member Corrado Brondi (916686592) Appointed |
| 08/07/2015 | Corrado Brondi (919893599) has left the board |
| 08/07/2015 | New Board Member Corrado Brondi (919893572) Appointed |
| 07/07/2015 | Michael Thomas Sheehan (919887298) has left the board |
| 07/07/2015 | New Board Member Michael Thomas Sheehan (907331579) Appointed |
| 01/07/2015 | New Board Member Corrado Brondi (919893599) Appointed |
| 30/06/2015 | New Board Member Michael Thomas Sheehan (919887298) Appointed |
| 30/06/2015 | New Board Member Lorenzo Delpani (919887286) Appointed |
| 30/06/2015 | New Board Member Mitra O'Neill (919887322) Appointed |
| 29/06/2015 | P & T SECRETARIES LIMITED (918577766) has left the board |
| 29/06/2015 | Pietro Carenza (907995517) has left the board |
| 29/06/2015 | New Company Secretary Michael Thomas Sheehan (919885793) Appointed |
| 24/03/2015 | New Board Member Pietro Carenza (907995517) Appointed |
| 24/03/2015 | Pietro Carenza (916390360) has left the board |
| 22/03/2015 | New Annual Return filed |
| 05/12/2014 | Change in Reg. Office |
| 19/03/2014 | New Board Member Pietro Carenza (916390360) Appointed |
| 19/01/1970 | New Board Member Victoria Leemhorst Dolan (927746755) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ely Haskell Bar-Ness (927746839) Appointed |
| 19/01/1970 | New Accounts filed |
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