Faces Cosmetics Limited
Company Profile
dissolved
Faces Cosmetics Limited
05910627•Private Limited With Share Capital
130 Shaftesbury Avenue, London, W1D5EU
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Incorporated
18/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
20420
Risk
—
Company Overview
Registration, classification & business activity
Faces Cosmetics Limited (05910627) is a private limited with share capital incorporated on 18/08/2006 (19 years old) and registered in london, W1D5EU. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Private Limited With Share Capital
SIC: 20420
Incorporated 18/08/2006
W1D5EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Legacy
Category:Capital
Date:30-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Legacy
Category:Insolvency
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2017
Change Sail Address Company With New Address
Category:Address
Date:26-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Resolution
Category:Resolution
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:10-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Resolution
Category:Resolution
Date:28-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:01-06-2010
Resolution
Category:Resolution
Date:01-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:01-06-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Miscellaneous
Category:Miscellaneous
Date:01-04-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:08-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:29-09-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date30/12/2020
Latest Accounts31/03/2020
Trading Addresses
130 Shaftesbury Avenue, London, W1D5EURegistered
6 Lansdowne Mews, London, W113AN
Contact
130 Shaftesbury Avenue, London, W1D5EU