EXCEL BEAUTY COSMETICS LTD

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EXCEL BEAUTY COSMETICS LTD

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Key Data

Status

Dissolved

Company No.

06871304

Incorporation date

06/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 06/04/2009)
dot icon30/07/2025
Final Gazette dissolved following liquidation
dot icon30/04/2025
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2024
Liquidators' statement of receipts and payments to 2024-08-13
dot icon14/08/2024
Appointment of a voluntary liquidator
dot icon01/08/2024
Removal of liquidator by court order
dot icon31/07/2024
Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-07-31
dot icon22/08/2023
Resolutions
dot icon22/08/2023
Appointment of a voluntary liquidator
dot icon22/08/2023
Statement of affairs
dot icon22/08/2023
Registered office address changed from 181a Verulam Road St. Albans AL3 4DR England to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-08-22
dot icon05/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon14/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon26/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/11/2021
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 181a Verulam Road St. Albans AL3 4DR on 2021-11-22
dot icon13/10/2021
Appointment of Mr Idan Zait as a director on 2021-10-13
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon13/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon10/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon06/04/2019
Registered office address changed from 2 181a Verulam Road St. Albans AL3 4DR England to 83 Ducie Street Manchester M1 2JQ on 2019-04-06
dot icon21/03/2019
Micro company accounts made up to 2018-09-30
dot icon04/12/2018
Termination of appointment of Idan Zait as a director on 2018-12-01
dot icon04/12/2018
Termination of appointment of Idan Zait as a secretary on 2018-12-01
dot icon04/12/2018
Cessation of Idan Zait as a person with significant control on 2018-12-01
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon24/01/2018
Registered office address changed from 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT England to 2 181a Verulam Road St. Albans AL3 4DR on 2018-01-24
dot icon23/01/2018
Appointment of Mr Gal Pridan as a director on 2018-01-23
dot icon23/01/2018
Micro company accounts made up to 2017-09-30
dot icon17/11/2017
Change of details for Mr Idan Zait as a person with significant control on 2017-11-10
dot icon17/11/2017
Notification of Gal Pridan as a person with significant control on 2017-11-10
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon01/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon12/05/2017
Micro company accounts made up to 2016-09-30
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon28/06/2016
Micro company accounts made up to 2015-09-30
dot icon28/05/2016
Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 2016-05-28
dot icon09/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon01/10/2014
Certificate of change of name
dot icon30/09/2014
Termination of appointment of Shay Kadosh as a director on 2014-09-15
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/06/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon23/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon01/07/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/06/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon27/06/2011
Secretary's details changed for Mr Idan Zait on 2011-04-05
dot icon08/04/2011
Appointment of Mr Idan Zait as a director
dot icon08/04/2011
Termination of appointment of Roni Tal as a director
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/08/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
dot icon14/07/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mr Shay Kadosh on 2009-10-01
dot icon14/07/2010
Director's details changed for Miss Roni Tal on 2009-10-01
dot icon12/10/2009
Registered office address changed from 30 a Nobel Rd Elay Estate Edmonton N18 3BH on 2009-10-12
dot icon06/04/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+14.58 % *

* during past year

Cash in Bank

£25,365.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
09/10/2023
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.09K
-
0.00
22.14K
-
2022
0
45.63K
-
0.00
25.37K
-
2022
0
45.63K
-
0.00
25.37K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

45.63K £Descended-24.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.37K £Ascended14.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zait, Idan
Director
13/10/2021 - Present
8
Pridan, Gal
Director
23/01/2018 - Present
3

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 EXCEL BEAUTY COSMETICS LTD

EXCEL BEAUTY COSMETICS LTD is an(a) Dissolved company incorporated on 06/04/2009 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL BEAUTY COSMETICS LTD?

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EXCEL BEAUTY COSMETICS LTD is currently Dissolved. It was registered on 06/04/2009 and dissolved on 30/07/2025.

Where is EXCEL BEAUTY COSMETICS LTD located?

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EXCEL BEAUTY COSMETICS LTD is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does EXCEL BEAUTY COSMETICS LTD do?

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EXCEL BEAUTY COSMETICS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EXCEL BEAUTY COSMETICS LTD?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.