Introduction
Watch Company
J
JOURNEY PERSONAL CARE UK GP LTD
JOURNEY PERSONAL CARE UK GP LTD is an dissolved company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. JOURNEY PERSONAL CARE UK GP LTD was registered 5 years ago.(SIC: 99999)
Status
dissolved
Active since 5 years ago
Company No
13191935
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 3 January 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 February 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
HELIUM MIRACLE 330 LIMITED
From: 10 February 2021To: 25 February 2021
Address
11th Floor, 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 10 February 2021To: 10 June 2022
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BIRENBAUM, Jeffrey
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1991
Director
Appointed 22 Jun 2022
BIRENBAUM, Jeffrey
Aldersgate Street, LondonEC1A 4HD
Born September 1991
Director
22 Jun 2022
Active
FAGAN, Michael Earl
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1961
Director
Appointed 01 Mar 2021
FAGAN, Michael Earl
Aldersgate Street, LondonEC1A 4HD
Born September 1961
Director
01 Mar 2021
Active
FISH, Justin Michael
Active450 Lexington Avenue, New York10017
Born April 1982
Director
Appointed 23 Feb 2021
FISH, Justin Michael
450 Lexington Avenue, New York10017
Born April 1982
Director
23 Feb 2021
Active
LEMIEUX, Marcy Marina
ActiveAldersgate Street, LondonEC1A 4HD
Born September 1977
Director
Appointed 01 Mar 2021
LEMIEUX, Marcy Marina
Aldersgate Street, LondonEC1A 4HD
Born September 1977
Director
01 Mar 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 10 Feb 2021
Resigned 23 Feb 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
10 Feb 2021
Resigned 23 Feb 2021
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 10 Feb 2021
Resigned 23 Feb 2021
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
10 Feb 2021
Resigned 23 Feb 2021
Resigned
HOFFMAN, Richard Alan
Resigned450 Lexington Avenue, New York10017
Born September 1984
Director
Appointed 23 Feb 2021
Resigned 22 Jun 2022
HOFFMAN, Richard Alan
450 Lexington Avenue, New York10017
Born September 1984
Director
23 Feb 2021
Resigned 22 Jun 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 23 Feb 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 23 Feb 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
25 February 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2021
25 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 February 2021
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
23 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2021