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Too Faced Cosmetics UK Limited

Too Faced Cosmetics UK Limited is a dissolved company incorporated on 19 August 2009 with the registered office located in London, Greater London. Too Faced Cosmetics UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06995501
Private limited company
Age
16 years
Incorporated 19 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Fitzroy
6 Mortimer Street
London
W1T 3JJ
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 843 Finchley Road London NW11 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • President • German • Lives in United States • Born in Dec 1962
Director • VP Finance - UK & Ireland • British • Lives in England • Born in Sep 1971
Director • Vice President Finance, UK & Ireland • Indian,american • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susan Mary Seddon Fox and Amit Anand are mutual people.
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Jo Malone Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
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Aveda Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Whitman LB Ltd
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Estee Lauder UK Holdings Ltd
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Coty UK&I Ltd
Alison Claire Day is a mutual person.
Active
Coty UK Limited
Alison Claire Day is a mutual person.
Active
Coty Services UK Limited
Alison Claire Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£627K
Decreased by £3.79M (-86%)
Turnover
£1.35M
Decreased by £14.96M (-92%)
Employees
1
Decreased by 118 (-99%)
Total Assets
£6.34M
Decreased by £8.35M (-57%)
Total Liabilities
-£30K
Decreased by £20.67M (-100%)
Net Assets
£6.31M
Increased by £12.32M (-205%)
Debt Ratio (%)
0%
Decreased by 140.51% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Marc Cedric Yann Prouve Resigned
3 Years Ago on 1 Feb 2022
Mr Peter Jueptner Appointed
3 Years Ago on 1 Feb 2022
Carl Vincent Caputo Resigned
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 14 Feb 2023
Solvency Statement dated 14/12/22
Submitted on 15 Dec 2022
Statement of capital on 15 December 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Statement by Directors
Submitted on 15 Dec 2022
Registered office address changed from 843 Finchley Road London NW11 8NA to One Fitzroy 6 Mortimer Street London W1T 3JJ on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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