BECCA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08487079

Incorporation date

12/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/2013)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2023

Application to strike the company off the register

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

20/12/2021

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

20/12/2021

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

16/12/2021

Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to One Fitzroy Place 6 Mortimer Street London W1T 3JJ on 2021-12-16

View PDF (1 pages)

01/11/2021

Appointment of Mr Amit Anand as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Carl Vincent Caputo as a director on 2021-11-01

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

02/11/2020

Director's details changed for Mr Carl Vincent Caputo on 2020-10-15

View PDF (2 pages)

21/09/2020

Director's details changed for Ms Susan Mary Seddon Fox on 2020-09-21

View PDF (2 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Samantha Claire Leaverland as a secretary on 2020-02-01

View PDF (2 pages)

22/01/2020

Appointment of Ms Susan Mary Seddon Fox as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Registered office address changed from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 2020-01-13

View PDF (1 pages)

13/11/2019

Appointment of Ms Deirdre Stanley as a director on 2019-10-28

View PDF (2 pages)

09/11/2019

Termination of appointment of Sara Moss as a director on 2019-10-28

View PDF (1 pages)

23/09/2019

Appointment of Mr Carl Vincent Caputo as a director on 2019-09-20

View PDF (2 pages)

23/09/2019

Termination of appointment of Alison Claire Day as a director on 2019-09-20

View PDF (1 pages)

16/09/2019

Termination of appointment of Philippe Michel Warnery as a director on 2019-09-06

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

15/01/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

07/06/2018

Notification of Estee Lauder Cosmetics Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

07/06/2018

Cessation of The Estée Lauder Companies, Inc as a person with significant control on 2018-05-09

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

01/03/2018

Current accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

01/03/2018

Appointment of Mr Edward Robert Hughes as a secretary on 2018-03-01

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/10/2017

Appointment of Philippe Michel Warnery as a director on 2017-07-01

View PDF (2 pages)

12/10/2017

Termination of appointment of Christopher Good as a director on 2017-06-30

View PDF (1 pages)

19/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

26/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

15/11/2016

Appointment of Ms Sara Moss as a director on 2016-11-14

View PDF (2 pages)

15/11/2016

Appointment of Ms Tracey Travis as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Termination of appointment of Moss Kadey as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Tevya Finger as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Termination of appointment of Robert William Debaker as a director on 2016-11-14

View PDF (1 pages)

14/11/2016

Appointment of Ms Alison Claire Day as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Appointment of Mr Christopher Good as a director on 2016-11-14

View PDF (2 pages)

14/11/2016

Appointment of Mr Spencer Smul as a secretary on 2016-11-14

View PDF (2 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

Accounts for a small company made up to 2015-09-30

View PDF (5 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

13/08/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

27/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2015

Previous accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

02/12/2013

Appointment of Mr Tevya Finger as a director

View PDF (2 pages)

02/12/2013

Appointment of Mr Robert William Debaker as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of James Atton as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr Moss Kadey as a director

View PDF (2 pages)

25/04/2013

Registered office address changed from C/O: Mackrell Turner Garret Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom on 2013-04-25

View PDF (1 pages)

24/04/2013

Termination of appointment of Moss Kadey as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Tevya Finger as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Robert Debaker as a director

View PDF (1 pages)

24/04/2013

Appointment of Mr James Francisco Atton as a director

View PDF (2 pages)

12/04/2013

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Fox, Susan Mary Seddon	Director	01/01/2020 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BECCA (UK) LIMITED

BECCA (UK) LIMITED is an(a) Dissolved company incorporated on 12/04/2013 with the registered office located at One Fitzroy Place, 6 Mortimer Street, London W1T 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECCA (UK) LIMITED?

BECCA (UK) LIMITED is currently Dissolved. It was registered on 12/04/2013 and dissolved on 29/08/2023.

Where is BECCA (UK) LIMITED located?

BECCA (UK) LIMITED is registered at One Fitzroy Place, 6 Mortimer Street, London W1T 3JJ.

What does BECCA (UK) LIMITED do?

BECCA (UK) LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BECCA (UK) LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.