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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.
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
Contact
Address
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 6 years
Telephone
02077510022
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer Of The H&H Group • Chinese • Lives in Hong Kong • Born in Mar 1964
Director • Chief Strategy Officer Of The H&H Group • French • Lives in Hong Kong • Born in Aug 1980
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
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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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
Repayment History
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