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My Beauty Brand Limited

My Beauty Brand Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in London, Greater London. My Beauty Brand Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 August 2025 (3 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09913395
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
11
Controllers (PSC)
2
Mr Max Leykind
PSC • Director • British • Lives in England • Born in Jun 1976
Mr Robin James Derrick
PSC • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
My Brand Limited
Max Arkady Leykind is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£112.55K
Decreased by £597.27K (-84%)
Turnover
£269.72K
Increased by £269.72K (%)
Employees
7
Increased by 4 (+133%)
Total Assets
£969.97K
Decreased by £543.98K (-36%)
Total Liabilities
-£280.69K
Decreased by £20.79K (-7%)
Net Assets
£689.28K
Decreased by £523.2K (-43%)
Debt Ratio (%)
29%
Increased by 9.02% (+45%)
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Latest Activity
Dissolved After Liquidation
3 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
New Charge Registered
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Accounting Period Shortened
4 Years Ago on 30 Sep 2021
London Registrars Ltd Resigned
4 Years Ago on 18 Jun 2021
Nina Leykind Resigned
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 30 Oct 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 14 Sep 2022
Statement of affairs
Submitted on 13 Sep 2022
Appointment of a voluntary liquidator
Submitted on 12 Sep 2022
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 25 May 2022
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Repayment History
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