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Transdermal Cosmetics Plc

Transdermal Cosmetics Plc is a dissolved company incorporated on 15 October 2007 with the registered office located in London, Greater London. Transdermal Cosmetics Plc was registered 17 years ago.
Status
Dissolved
Dissolved on 3 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06399334
Public limited company
Age
17 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Mar 1957
Director • Consultant • British • Lives in England • Born in May 1962
Director • Consultant • American • Lives in Usa • Born in Nov 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond London Limited
Mr David Anthony Kingsnorth is a mutual person.
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Crown House Banbury Limited
Simon Paul Thomas Mackenzie Holland is a mutual person.
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DKL Investments Limited
Mr David Anthony Kingsnorth is a mutual person.
Active
Dom Asset Management Client Account Limited
Mr David Anthony Kingsnorth is a mutual person.
Active
Jourdan Housing Solutions Limited
Mr David Anthony Kingsnorth is a mutual person.
Active
Sensa Design And Marketing Limited
SLC Registrars Limited is a mutual person.
Liquidation
Performance Europe Ltd
SLC Registrars Limited is a mutual person.
Liquidation
Hollandcorp Ltd
Simon Paul Thomas Mackenzie Holland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
28 Feb 2010
For period 28 Feb28 Feb 2010
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.62M (+2536%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£36.11M
Increased by £2.4M (+7%)
Total Liabilities
-£28.92M
Increased by £2M (+7%)
Net Assets
£7.19M
Increased by £392K (+6%)
Debt Ratio (%)
80%
Increased by 0.25% (0%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Apr 2014
Moved to Voluntary Liquidation
13 Years Ago on 8 Feb 2012
Administrator Appointed
14 Years Ago on 26 Jul 2011
Administrator Appointed
14 Years Ago on 26 Jul 2011
Registered Address Changed
14 Years Ago on 26 Jul 2011
Alexandra Rayner Resigned
14 Years Ago on 22 Feb 2011
Confirmation Submitted
14 Years Ago on 16 Nov 2010
Simon Paul Thomas Mackenzie Holland Details Changed
14 Years Ago on 1 Oct 2010
David Anthony Kingsnorth Details Changed
14 Years Ago on 1 Oct 2010
Robert Stuart Mallon Details Changed
14 Years Ago on 1 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jan 2014
Administrator's progress report to 8 February 2012
Submitted on 22 Feb 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Feb 2012
Result of meeting of creditors
Submitted on 6 Oct 2011
Statement of administrator's proposal
Submitted on 22 Sep 2011
Statement of affairs with form 2.14B/2.15B
Submitted on 21 Sep 2011
Registered office address changed from N/a Thames House Portsmouth Road Esher Surrey KT10 9AD on 26 July 2011
Submitted on 26 Jul 2011
Appointment of an administrator
Submitted on 26 Jul 2011
Appointment of an administrator
Submitted on 26 Jul 2011
Repayment History
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