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Aurelia Skincare Limited
Aurelia Skincare Limited is a dissolved company incorporated on 20 March 2012 with the registered office located in London, Greater London. Aurelia Skincare Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2023
(2 years 3 months ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07998526
Private limited company
Age
13 years
Incorporated
20 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aurelia Skincare Limited
Contact
Address
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
6 years
Companies in SW1Y 4LB
Telephone
02077510022
Email
Available in Endole App
Website
Aureliaskincare.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Fei Luo
Director • PSC • Chief Executive Officer Of The H&H Group • Chinese • Lives in Hong Kong • Born in Mar 1964
Mrs Laetitia Marie Edmee Jehanne Albertini Ep. Garnier
Director • Chief Strategy Officer Of The H&H Group • French • Lives in Hong Kong • Born in Aug 1980
Vistra Cosec Limited
Secretary
Yun Luo
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1.05M
Increased by £781.77K (+286%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£3.02M
Increased by £1M (+50%)
Total Liabilities
-£4.75M
Increased by £1.4M (+42%)
Net Assets
-£1.74M
Decreased by £402.23K (+30%)
Debt Ratio (%)
158%
Decreased by 8.64% (-5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 15 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Mr Fei Luo (PSC) Details Changed
3 Years Ago on 11 Oct 2021
Small Accounts Submitted
3 Years Ago on 16 Sep 2021
Mr Fei Luo (PSC) Details Changed
4 Years Ago on 21 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Small Accounts Submitted
4 Years Ago on 25 Sep 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 15 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
Statement by Directors
Submitted on 10 Jun 2022
Statement of capital on 10 June 2022
Submitted on 10 Jun 2022
Resolutions
Submitted on 10 Jun 2022
Solvency Statement dated 09/06/22
Submitted on 10 Jun 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Change of details for Mr Fei Luo as a person with significant control on 11 October 2021
Submitted on 11 Oct 2021
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Repayment History
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