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Becca (UK) Limited

Becca (UK) Limited is a dissolved company incorporated on 12 April 2013 with the registered office located in London, Greater London. Becca (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08487079
Private limited company
Age
12 years
Incorporated 12 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Fitzroy Place
6 Mortimer Street
London
W1T 3JJ
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Counsel, VP • American • Lives in United States • Born in Oct 1964
Director • Vice President Finance • Indian,american • Lives in England • Born in Nov 1970
Director • Executive Vice President/Chief Financial • American • Lives in United States • Born in Jun 1962
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Tracey Thomas Travis, Susan Mary Seddon Fox, and 1 more are mutual people.
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Whitman LB Ltd
Tracey Thomas Travis, Susan Mary Seddon Fox, and 1 more are mutual people.
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Estee Lauder UK Holdings Ltd
Tracey Thomas Travis, Susan Mary Seddon Fox, and 1 more are mutual people.
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Aveda Limited
Susan Mary Seddon Fox and Amit Anand are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Susan Mary Seddon Fox is a mutual person.
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Future Dreams Trust Limited
Susan Mary Seddon Fox is a mutual person.
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Deciem UK Ltd
Susan Mary Seddon Fox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
£7.57K
Decreased by £847.89K (-99%)
Turnover
£2.49M
Decreased by £499.66K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£180.76K
Decreased by £3.53M (-95%)
Total Liabilities
-£1.2M
Decreased by £3.3M (-73%)
Net Assets
-£1.02M
Decreased by £227.16K (+29%)
Debt Ratio (%)
666%
Increased by 544.56% (+448%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 3 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 12 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Inspection Address Changed
3 Years Ago on 20 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 16 Dec 2021
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 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 3 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 13 Apr 2022
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
Submitted on 20 Dec 2021
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
Submitted on 20 Dec 2021
Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to One Fitzroy Place 6 Mortimer Street London W1T 3JJ on 16 December 2021
Submitted on 16 Dec 2021
Appointment of Mr Amit Anand as a director on 1 November 2021
Submitted on 1 Nov 2021
Repayment History
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