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AURELIA SKINCARE LIMITED

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AURELIA SKINCARE LIMITED

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Key Data

Status

Dissolved

Company No.

07998526

Incorporation date

20/03/2012

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LBCopy
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Latest events (Record since 20/03/2012)
dot icon06/06/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon10/06/2022
Statement of capital on 2022-06-10
View PDF (5 pages)
dot icon10/06/2022
Statement by Directors
View PDF (1 pages)
dot icon10/06/2022
Solvency Statement dated 09/06/22
View PDF (1 pages)
dot icon10/06/2022
Resolutions
View PDF (1 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon11/10/2021
Change of details for Mr Fei Luo as a person with significant control on 2021-10-11
View PDF (2 pages)
dot icon16/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (21 pages)
dot icon21/06/2021
Change of details for Mr Fei Luo as a person with significant control on 2021-06-21
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon25/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon03/07/2020
Change of details for Mr Fei Luo as a person with significant control on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Fei Luo on 2020-07-02
View PDF (2 pages)
dot icon18/06/2020
Notification of Fei Luo as a person with significant control on 2020-06-16
View PDF (2 pages)
dot icon17/06/2020
Withdrawal of a person with significant control statement on 2020-06-17
View PDF (2 pages)
dot icon17/06/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-06-16
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with updates
View PDF (8 pages)
dot icon02/10/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
View PDF (1 pages)
dot icon24/05/2019
Appointment of Vistra Cosec Limited as a secretary on 2019-04-15
View PDF (2 pages)
dot icon24/05/2019
Appointment of Yun Luo as a secretary on 2019-04-15
View PDF (2 pages)
dot icon23/05/2019
Registered office address changed from 100 Cambridge Grove London W6 0LE England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-05-23
View PDF (1 pages)
dot icon15/01/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/01/2019
Cessation of Claire Rebecca Vero as a person with significant control on 2019-01-04
View PDF (1 pages)
dot icon10/01/2019
Appointment of Mrs Laetitia Marie Edmee Jehanne Albertini Ep. Garnier as a director on 2019-01-04
View PDF (2 pages)
dot icon10/01/2019
Appointment of Mr Fei Luo as a director on 2019-01-04
View PDF (2 pages)
dot icon09/01/2019
Registered office address changed from 43 Overstone Road London W6 0AD England to 100 Cambridge Grove London W6 0LE on 2019-01-09
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Claire Rebecca Vero as a director on 2019-01-04
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Alex James Stafford Vero as a director on 2019-01-04
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Matthew James Thomas as a secretary on 2019-01-04
View PDF (1 pages)
dot icon31/12/2018
Resolutions
View PDF (30 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (15 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (7 pages)
dot icon01/06/2018
Director's details changed for Mrs Claire Rebecca Vero on 2018-05-03
View PDF (2 pages)
dot icon01/06/2018
Director's details changed for Mr Alex James Stafford Vero on 2018-05-03
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-04 with updates
View PDF (6 pages)
dot icon18/03/2018
Appointment of Mr Alex James Stafford Vero as a director on 2018-03-16
View PDF (2 pages)
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-05
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon08/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (7 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon01/11/2016
Registered office address changed from 43 Overstone Road London W6 0AD England to 43 Overstone Road London W6 0AD on 2016-11-01
View PDF (1 pages)
dot icon01/11/2016
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 43 Overstone Road London W6 0AD on 2016-11-01
View PDF (1 pages)
dot icon07/08/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2015
Termination of appointment of Geoffrey Osborne Vero as a director on 2015-11-29
View PDF (1 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon04/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon19/06/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (3 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon02/09/2013
Registered office address changed from 43 Overstone Road London W6 0AD on 2013-09-02
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (15 pages)
dot icon23/04/2013
Sub-division of shares on 2013-03-28
View PDF (5 pages)
dot icon12/04/2013
Resolutions
View PDF (2 pages)
dot icon12/04/2013
Appointment of Geoffrey Osborne Vero as a director
View PDF (3 pages)
dot icon12/04/2013
Resolutions
View PDF (1 pages)
dot icon04/04/2013
Appointment of Mr Geoffrey Osborne Vero as a director
View PDF (2 pages)
dot icon04/04/2013
Current accounting period extended from 2013-03-31 to 2013-04-30
View PDF (1 pages)
dot icon28/02/2013
Registered office address changed from 8 Dymock Street Fulham London SW6 3HA on 2013-02-28
View PDF (2 pages)
dot icon20/03/2012
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
15/04/2019 - Present
1668
Vero, Geoffrey Osborne
Director
03/04/2013 - 29/11/2015
21
Mrs Claire Rebecca Vero
Director
20/03/2012 - 04/01/2019
4
Mr Fei Luo
Director
04/01/2019 - Present
6
Albertini Ep. Garnier, Laetitia Marie Edmee Jehanne
Director
04/01/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AURELIA SKINCARE LIMITED

AURELIA SKINCARE LIMITED is an(a) Dissolved company incorporated on 20/03/2012 with the registered office located at Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURELIA SKINCARE LIMITED?

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AURELIA SKINCARE LIMITED is currently Dissolved. It was registered on 20/03/2012 and dissolved on 06/06/2023.

Where is AURELIA SKINCARE LIMITED located?

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AURELIA SKINCARE LIMITED is registered at Suite 1, 3rd Floor, 11-12 St. James's Square, London SW1Y 4LB.

What does AURELIA SKINCARE LIMITED do?

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AURELIA SKINCARE LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AURELIA SKINCARE LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.