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Mary Quant Cosmetics (UK) Limited

Mary Quant Cosmetics (UK) Limited is a dissolved company incorporated on 4 January 1966 with the registered office located in London, Greater London. Mary Quant Cosmetics (UK) Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 59 years old at the time of dissolution
Via voluntary strike-off
Company No
00868054
Private limited company
Age
59 years
Incorporated 4 January 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 7 years
Telephone
02073832518
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in May 1960
Director • Company President • Japanese • Lives in Japan • Born in Nov 1935
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Quant Limited
Masako Nakayama and Yukari Nakayama are mutual people.
Active
Knightsbridge Design Company Limited
Masako Nakayama and Yukari Nakayama are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Yukari Nakayama Details Changed
11 Months Ago on 18 Nov 2024
Masako Nakayama Details Changed
11 Months Ago on 18 Nov 2024
Yukari Nakayama (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Yukari Nakayama (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Yukari Nakayama (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Director's details changed for Yukari Nakayama on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Yukari Nakayama as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Masako Nakayama on 18 November 2024
Submitted on 18 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 14 Jun 2024
Change of details for Yukari Nakayama as a person with significant control on 1 September 2023
Submitted on 10 Jun 2024
Change of details for Yukari Nakayama as a person with significant control on 30 May 2024
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Mar 2024
Repayment History
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