CREA COSMETICS LTD

Key Data

Status

Dissolved

Company No.

09859538

Incorporation date

05/11/2015

Size

Total Exemption 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 05/11/2015)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/10/2023

Liquidators' statement of receipts and payments to 2023-08-11

View PDF (14 pages)

30/08/2022

Resolutions

View PDF (1 pages)

30/08/2022

Statement of affairs

View PDF (7 pages)

30/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2022

Registered office address changed from 109 Baker Street London W1U 6RP to Unit 2 Mariners Court Lower Street Plymouth PL4 0BS on 2022-07-31

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (6 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

14/06/2021

Director's details changed for Mr Mark Eve on 2021-06-14

View PDF (2 pages)

14/06/2021

Change of details for Mr Mark Eve as a person with significant control on 2021-06-14

View PDF (2 pages)

21/01/2021

Termination of appointment of Richard Prem Singh as a director on 2020-12-16

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (6 pages)

10/11/2020

Termination of appointment of Mary Lillian Lawrence as a secretary on 2020-08-31

View PDF (1 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

13/12/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2019-03-26

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

26/03/2019

Secretary's details changed for Miss Mary Lillian Lawrence on 2019-03-26

View PDF (1 pages)

26/03/2019

Director's details changed for Mr Pablo Alfonso Rivera Goya on 2019-03-26

View PDF (2 pages)

26/03/2019

Director's details changed for Mr Mark Eve on 2019-03-26

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (6 pages)

29/11/2018

Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to 109 Baker Street London W1U 6RP on 2018-11-29

View PDF (2 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

15/05/2018

Change of details for Mr Mark Eve as a person with significant control on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Mark Eve on 2018-05-15

View PDF (2 pages)

13/04/2018

Appointment of Miss Mary Lillian Lawrence as a secretary on 2018-02-01

View PDF (2 pages)

09/04/2018

Amended total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (6 pages)

16/11/2017

Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2017-11-16

View PDF (2 pages)

15/11/2017

Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2017-11-14

View PDF (2 pages)

15/11/2017

Change of details for Mr Mark Eve as a person with significant control on 2017-11-14

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Richard Prem Singh on 2017-11-14

View PDF (2 pages)

15/11/2017

Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Pablo Alfonso Rivera Goya on 2017-11-14

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Mark Eve on 2017-11-14

View PDF (2 pages)

14/11/2017

Change of details for Mr Mark Eve as a person with significant control on 2017-11-14

View PDF (2 pages)

13/11/2017

Registered office address changed from 52 Tottenham Street London W1T 4RN United Kingdom to 13 David Mews London W1U 6EQ on 2017-11-13

View PDF (1 pages)

03/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

20/07/2017

Notification of Pablo Alfonso Rivera Goya as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Apetujo Sl as a person with significant control on 2016-04-06

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (9 pages)

04/11/2016

Director's details changed for Mr Pablo Alfonso Rivera Goya on 2016-03-09

View PDF (2 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (6 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (6 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (6 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (5 pages)

04/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2016

Change of share class name or designation

View PDF (2 pages)

03/03/2016

Appointment of Mr Richard Prem Singh as a director on 2016-02-18

View PDF (3 pages)

03/03/2016

Appointment of Mark Eve as a director on 2016-01-18

View PDF (3 pages)

03/03/2016

Director's details changed for Mr Pablo Alfonso Rivera on 2016-02-18

View PDF (3 pages)

26/02/2016

Resolutions

View PDF (26 pages)

05/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2020

Next confirmation date

04/11/2022

Last change occurred

30/11/2020

Accounts

Total Exemption Full

Last made up date

30/11/2020

Next account date

30/11/2021

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CREA COSMETICS LTD

CREA COSMETICS LTD is an(a) Dissolved company incorporated on 05/11/2015 with the registered office located at Unit 2 Mariners Court, Lower Street, Plymouth PL4 0BS. 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 CREA COSMETICS LTD?

CREA COSMETICS LTD is currently Dissolved. It was registered on 05/11/2015 and dissolved on 31/10/2024.

Where is CREA COSMETICS LTD located?

CREA COSMETICS LTD is registered at Unit 2 Mariners Court, Lower Street, Plymouth PL4 0BS.

What does CREA COSMETICS LTD do?

CREA COSMETICS LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for CREA COSMETICS LTD?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.