FACES COSMETICS LIMITED
Company is dissolved
General Information
NAME
FACES COSMETICS LIMITED
COMPANY NUMBER
05910627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
18/08/2006
(18 years and 2 months old)
WEBSITE
www.faces-cosmetics.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
18/08/2006
01/06/2010
FACES COSMETICS PLC
LONDON
W1D 5EU
130 Shaftesbury Avenue
LONDON
W1D 5EU
6 Lansdowne Mews
London
W11 3AN
Telephone: 72295757
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 |
|---|---|---|
| INDIVISION VENTURES II | N/A | N/A |
| FACES COSMETICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (911562683) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACES COSMETICS 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 FACES COSMETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACES COSMETICS 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 Mar 1945 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 11 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIVISION VENTURES II | N/A | N/A |
| FACES COSMETICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (911562683) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/11/2019 | Rajev Shukla (919384026) has left the board |
| 22/11/2019 | New Board Member Sanjay Gujral (926455864) Appointed |
| 22/11/2019 | Marie Francoise Krin Chin Chung Kee Mew (923614862) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 01/08/2017 | Jaspal Singh Sabharwal (920631384) has left the board |
| 01/08/2017 | Deep Mishra (919925278) has left the board |
| 01/08/2017 | New Board Member Marie Francoise Krin Chin Chung Kee Mew (923614862) Appointed |
| 01/08/2017 | New Board Member Amit Manocha (923614835) Appointed |
| 11/07/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Jaspal Singh Sabharwal (920631384) Appointed |
| 09/03/2016 | Carl James Harris (919925277) has left the board |
| 09/03/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Deep Mishra (919925278) Appointed |
| 14/07/2015 | New Board Member Carl James Harris (919925277) Appointed |
| 14/07/2015 | Jaspal Singh Sabharwal (913659348) has left the board |
| 14/07/2015 | Pankaj Thapar (916199662) has left the board |
| 10/03/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Rajev Shukla (919384026) Appointed |
| 07/01/2015 | Rakesh Gopikshan Biyani (913920015) has left the board |
| 14/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
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