CUTIS DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

07297483

Incorporation date

28/06/2010

Size

Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2010)

01/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/07/2020

Liquidators' statement of receipts and payments to 2020-04-22

View PDF (18 pages)

03/07/2019

Liquidators' statement of receipts and payments to 2019-04-22

View PDF (17 pages)

04/03/2019

Removal of liquidator by court order

View PDF (11 pages)

15/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

23/04/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

13/12/2017

Termination of appointment of Dominic Anthony Charles Perks as a director on 2017-12-01

View PDF (2 pages)

22/10/2017

Administrator's progress report

View PDF (20 pages)

20/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-20

View PDF (2 pages)

24/05/2017

Termination of appointment of Tina Maree Kilmister-Blue as a director on 2017-05-10

View PDF (2 pages)

12/04/2017

Administrator's progress report to 2017-03-14

View PDF (19 pages)

12/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

03/11/2016

Administrator's progress report to 2016-10-03

View PDF (19 pages)

09/09/2016

Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2016-09-09

View PDF (2 pages)

17/05/2016

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

17/05/2016

Result of meeting of creditors

View PDF (2 pages)

28/04/2016

Termination of appointment of Kevin Lyon as a director on 2016-04-16

View PDF (2 pages)

20/04/2016

Statement of administrator's proposal

View PDF (40 pages)

20/04/2016

Registered office address changed from C/O Rainmaking Loft International House 1 st Katharine's Way St Katharine Docks London E1W 1TW to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2016-04-20

View PDF (2 pages)

18/04/2016

Appointment of an administrator

View PDF (1 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2015

Appointment of Ms Tina Maree Kilmister-Blue as a director on 2014-07-03

View PDF (2 pages)

13/10/2015

Appointment of Mr Kevin Lyon as a director on 2014-06-18

View PDF (2 pages)

13/10/2015

Termination of appointment of Carsten Kolbek as a director on 2014-06-18

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (11 pages)

22/10/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (10 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (5 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (12 pages)

01/08/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (5 pages)

30/07/2014

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

30/07/2014

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

28/07/2014

Director's details changed for Mr Dominic Anthony Charles Perks on 2014-06-28

View PDF (2 pages)

28/07/2014

Director's details changed for Mr Mats Anders Stigzelius on 2014-07-25

View PDF (2 pages)

28/07/2014

Secretary's details changed for Mr Mats Anders Stigzelius on 2014-07-25

View PDF (1 pages)

17/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/07/2014

Resolutions

View PDF (36 pages)

26/06/2014

Director's details changed for Mr Mats Anders Stigzelius on 2014-05-01

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/10/2013

Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW W1K 5SG England on 2013-10-29

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

09/07/2013

Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 2013-07-09

View PDF (1 pages)

09/07/2013

Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 2013-07-09

View PDF (1 pages)

13/06/2013

Registered office address changed from 54 South Molton Street London London W1K 5SG England on 2013-06-13

View PDF (1 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

04/01/2012

Secretary's details changed for Mr Mats Anders Stigzelius on 2011-11-01

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Matas Anders Stigzelius on 2011-11-01

View PDF (2 pages)

14/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/12/2011

Secretary's details changed for Mats Stigzelius on 2011-11-01

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

05/08/2011

Termination of appointment of Louise Taylor as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Huw Anthony as a director

View PDF (1 pages)

05/08/2011

Director's details changed for Mr Matas Anders Stigzelius on 2011-07-17

View PDF (2 pages)

05/08/2011

Secretary's details changed for Mats Stigzelius on 2011-07-17

View PDF (1 pages)

25/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (5 pages)

17/02/2011

Appointment of Huw Anthony as a director

View PDF (3 pages)

16/11/2010

Director's details changed for Mr Matas Anders Stigzelius on 2010-11-01

View PDF (3 pages)

18/08/2010

Appointment of Miss Louise Taylor as a director

View PDF (3 pages)

18/08/2010

Appointment of Dominic Anthony Charles Perks as a director

View PDF (3 pages)

18/08/2010

Sub-division of shares on 2010-07-26

View PDF (5 pages)

28/06/2010

Incorporation

View PDF (8 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Lyon, Kevin	Director	18/06/2014 - 16/04/2016	3
Anthony, Huw	Director	26/07/2010 - 07/07/2011	12
Kolbek, Carsten	Director	28/06/2010 - 18/06/2014	14
Louise Taylor	Director	29/07/2010 - 07/07/2011	5
Kilmister-Blue, Tina Maree	Director	03/07/2014 - 10/05/2017	34

Persons with Significant Control

No PSC data available.

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Description

About CUTIS DEVELOPMENTS LTD

CUTIS DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 28/06/2010 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There are currently 2 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 CUTIS DEVELOPMENTS LTD?

CUTIS DEVELOPMENTS LTD is currently Dissolved. It was registered on 28/06/2010 and dissolved on 01/03/2021.

Where is CUTIS DEVELOPMENTS LTD located?

CUTIS DEVELOPMENTS LTD is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does CUTIS DEVELOPMENTS LTD do?

CUTIS DEVELOPMENTS LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CUTIS DEVELOPMENTS LTD?

The latest filing was on 01/03/2021: Final Gazette dissolved following liquidation.