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Aurelia Skincare (International) Limited
Aurelia Skincare (International) Limited is a dissolved company incorporated on 15 March 2013 with the registered office located in London, Greater London. Aurelia Skincare (International) Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08446157
Private limited company
Age
12 years
Incorporated
15 March 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aurelia Skincare (International) Limited
Contact
Update Details
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
Unreported
Website
Aureliaskincare.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Mr Fei Luo
Director • Chief Executive Officer Of The H&H Group • Chinese • Lives in Hong Kong • Born in Mar 1964
Vistra Cosec Limited
Secretary
Yun Luo
Secretary
Luo Fei
PSC • Hong Konger • Lives in Hong Kong • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period
30 Dec
⟶
30 Jun 2020
Traded for
18 months
Cash in Bank
Unreported
Decreased by £17.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.34K
Decreased by £34.37K (-33%)
Total Liabilities
£0
Decreased by £35.2K (-100%)
Net Assets
£68.34K
Increased by £827 (+1%)
Debt Ratio (%)
0%
Decreased by 34.27% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 3 Nov 2020
Application To Strike Off
5 Years Ago on 21 Oct 2020
Mr Fei Luo Details Changed
5 Years Ago on 2 Jul 2020
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Luo Fei (PSC) Appointed
5 Years Ago on 16 Jun 2020
A Person with Significant Control (PSC) Resigned
5 Years Ago on 16 Jun 2020
Accounting Period Extended
5 Years Ago on 27 May 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 9 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2020
Application to strike the company off the register
Submitted on 21 Oct 2020
Statement of capital on 28 July 2020
Submitted on 28 Jul 2020
Statement by Directors
Submitted on 28 Jul 2020
Resolutions
Submitted on 28 Jul 2020
Solvency Statement dated 07/07/20
Submitted on 28 Jul 2020
Submitted on 3 Jul 2020
Total exemption full accounts made up to 30 June 2020
Submitted on 2 Jul 2020
Director's details changed for Mr Fei Luo on 2 July 2020
Submitted on 2 Jul 2020
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Repayment History
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