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Clinique Laboratories Limited

Clinique Laboratories Limited is a dissolved company incorporated on 31 July 1969 with the registered office located in London, Greater London. Clinique Laboratories Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (1 month ago)
Was 56 years old at the time of dissolution
Via voluntary strike-off
Company No
00959265
Private limited company
Age
56 years
Incorporated 31 July 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Senior Vice President/General Manager • Swedish • Lives in England • Born in Jan 1969
Director • Vice President Finance, UK & Ireland • Indian,american • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1973
Secretary • Assistant Sec • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Estee Lauder Cosmetics Limited
Pernilla Nyberg and Mr Spencer Gary Smul are mutual people.
Active
Aveda Limited
Pernilla Nyberg and Mr Spencer Gary Smul are mutual people.
Active
Estee Lauder Trustee Company Limited
Mr Spencer Gary Smul is a mutual person.
Active
Jo Malone Limited
Pernilla Nyberg is a mutual person.
Active
Whitman LB Ltd
Pernilla Nyberg is a mutual person.
Active
Estee Lauder UK Holdings Ltd
Pernilla Nyberg is a mutual person.
Active
Make-Up Art Cosmetics (U.K.) Limited
Amit Anand and Mr Spencer Gary Smul are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 14 Oct 2025
Voluntary Strike-Off Suspended
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 15 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 15 Jul 2025
Application To Strike Off
5 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Susan Mary Seddon Fox Resigned
11 Months Ago on 1 Jan 2025
Pernilla Nyberg Appointed
11 Months Ago on 1 Jan 2025
Tracey Thomas Travis Resigned
1 Year 1 Month Ago on 1 Nov 2024
Akhil Shrivastava Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 15 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 8 Jul 2025
Appointment of Pernilla Nyberg as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Susan Mary Seddon Fox as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Tracey Thomas Travis as a director on 1 November 2024
Submitted on 12 Nov 2024
Appointment of Akhil Shrivastava as a director on 1 November 2024
Submitted on 12 Nov 2024
Repayment History
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