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Eternal Cosmeceuticals Limited

Eternal Cosmeceuticals Limited is a dissolved company incorporated on 22 December 2003 with the registered office located in Lichfield, Staffordshire. Eternal Cosmeceuticals Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05000871
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 3 Nov 2023 (2 years ago)
Previous address was 21a Bore Street Lichfield Staffordshire WS13 6LZ
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mrs Mary Angela Teague
Director • British • Lives in England • Born in Oct 1955
LCC Associates Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Armstrong Industries Limited
LCC Associates Limited is a mutual person.
Active
Westrow Properties Ltd
LCC Associates Limited is a mutual person.
Active
International Association Of University Presidents
LCC Associates Limited is a mutual person.
Active
First Cosmetics Limited
Mrs Mary Angela Teague is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£376.46K
Increased by £238.66K (+173%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £261.72K (+35%)
Total Liabilities
-£537.74K
Decreased by £29.43K (-5%)
Net Assets
£470.11K
Increased by £291.14K (+163%)
Debt Ratio (%)
53%
Decreased by 22.66% (-30%)
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Registered Address Changed
2 Years Ago on 3 Nov 2023
Registered Address Changed
4 Years Ago on 17 Dec 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Liquidator Removed By Court
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 5 Mar 2015
Registered Address Changed
10 Years Ago on 19 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2024
Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 3 November 2023
Submitted on 3 Nov 2023
Liquidators' statement of receipts and payments to 13 August 2023
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 13 August 2022
Submitted on 20 Oct 2022
Liquidators' statement of receipts and payments to 13 August 2021
Submitted on 14 Oct 2021
Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 17 December 2020
Submitted on 17 Dec 2020
Liquidators' statement of receipts and payments to 13 August 2020
Submitted on 15 Sep 2020
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on 3 August 2020
Submitted on 3 Aug 2020
Appointment of a voluntary liquidator
Submitted on 23 Jul 2020
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Repayment History
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