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TOO FACED COSMETICS UK LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 06995501
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- CAPUTO, Carl Vincent
- DAY, Alison Claire
- PROUVE, Marc Cedric Yann
- FOX, Susan Mary Seddon
- Company secretaries
- LEAVERLAND, Samantha Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-19
- Dissolved on
- 2023-10-03
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- -
- -
- -
- Estee Lauder Cosmetics Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MC 470 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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TOO FACED COSMETICS UK LIMITED Company Description
- TOO FACED COSMETICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06995501. Its current trading status is "closed". It was registered 2009-08-19. It was previously called MC 470 LIMITED. It has declared SIC or NACE codes as "47750". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at 843 Finchley Road .
Get TOO FACED COSMETICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06995501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06995501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-29) - CH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
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accounts-with-accounts-type-full (2020-03-17) - AA
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capital-allotment-shares (2020-07-02) - SH01
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resolution (2020-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-20) - CS01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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auditors-resignation-company (2018-06-06) - AUD
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change-account-reference-date-company-current-extended (2018-05-15) - AA01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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confirmation-statement-with-updates (2017-08-25) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-09) - AD03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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accounts-with-accounts-type-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-06-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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accounts-with-accounts-type-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-small (2013-05-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-small (2012-05-18) - AA
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capital-allotment-shares (2012-05-09) - SH01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-accounts-type-small (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-02-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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termination-secretary-company-with-name (2010-04-08) - TM02
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termination-director-company-with-name (2010-04-08) - TM01
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change-of-name-notice (2010-02-23) - CONNOT
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appoint-person-director-company-with-name (2010-04-08) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-08-19) - NEWINC
