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Aesthetic And Cosmetic Surgery Limited
Aesthetic And Cosmetic Surgery Limited is a dissolved company incorporated on 13 September 2012 with the registered office located in London, Greater London. Aesthetic And Cosmetic Surgery Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
20 March 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
08213786
Private limited company
Age
13 years
Incorporated
13 September 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aesthetic And Cosmetic Surgery Limited
Contact
Update Details
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past
10 years
Companies in E14 5NR
Telephone
020 31979110
Email
Unreported
Website
Cosstores.com
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People
Officers
6
Shareholders
4
Controllers (PSC)
-
OBS 24 LLP
Director
James Edward Hugh Farquharson
Director • British • Lives in England • Born in Aug 1961
Peter Ashley Boddy
Director • British • Lives in England • Born in Jun 1965
Peter Ward
Secretary
RJP Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heartwood Properties Limited
Peter Ashley Boddy is a mutual person.
Active
Inhabit Properties Limited
Peter Ashley Boddy is a mutual person.
Active
Chameleon Property Company Limited
Peter Ashley Boddy is a mutual person.
Active
Shurgard UK LNS Semco Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco M Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Semco E Limited
RJP Secretaries Limited is a mutual person.
Active
McEvoy And Rowley Services Limited
RJP Secretaries Limited is a mutual person.
Active
Shurgard UK LNS Trading Limited
RJP Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£219K
Turnover
£5.43M
Employees
189
Total Assets
£3.62M
Total Liabilities
-£7.48M
Net Assets
-£3.86M
Debt Ratio (%)
207%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Mar 2017
Administrator Appointed
8 Years Ago on 6 Jan 2017
Moved to Dissolution
8 Years Ago on 20 Dec 2016
Charge Satisfied
10 Years Ago on 15 Aug 2015
Administration Period Extended
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 3 Feb 2015
Registered Address Changed
10 Years Ago on 29 Jan 2015
Administrator Appointed
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 23 Sep 2014
Louise Braham Resigned
11 Years Ago on 22 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2017
Appointment of an administrator
Submitted on 6 Jan 2017
Notice of move from Administration to Dissolution on 6 December 2016
Submitted on 20 Dec 2016
Administrator's progress report to 18 June 2016
Submitted on 21 Jul 2016
Administrator's progress report to 18 December 2015
Submitted on 6 Jan 2016
Satisfaction of charge 4 in full
Submitted on 15 Aug 2015
Result of meeting of creditors
Submitted on 16 Jul 2015
Notice of extension of period of Administration
Submitted on 16 Jul 2015
Administrator's progress report to 18 June 2015
Submitted on 13 Jul 2015
Statement of affairs with form 2.14B/2.15B
Submitted on 21 Apr 2015
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Repayment History
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