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Beauty Labs International Limited

Beauty Labs International Limited is a liquidation company incorporated on 20 December 2019 with the registered office located in . Beauty Labs International Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12373935
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 679 days
Dated 19 December 2022 (2 years 10 months ago)
Next confirmation dated 19 December 2023
Was due on 2 January 2024 (1 year 10 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
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Contact Update Details
Address
C/O RRS, EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luca Galantucci
Director • Italian • Lives in UK • Born in Nov 1985
Sian Luke
Director • British • Lives in UK • Born in Oct 1981
Amyris INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amyris UK Trading Limited
Luca Galantucci and Sian Luke are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£213.31K
Decreased by £1.9M (-90%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£509.69K
Decreased by £1.81M (-78%)
Total Liabilities
-£2.93M
Increased by £1.89M (+181%)
Net Assets
-£2.42M
Decreased by £3.7M (-290%)
Debt Ratio (%)
576%
Increased by 530.8% (+1180%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
Lee John Tappenden Resigned
2 Years 3 Months Ago on 14 Aug 2023
Mrs Sian Luke Appointed
2 Years 3 Months Ago on 11 Aug 2023
Mr Luca Galantucci Appointed
2 Years 3 Months Ago on 11 Aug 2023
John Melo Resigned
2 Years 4 Months Ago on 25 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 4 Mar 2025
Statement of affairs
Submitted on 9 Jan 2024
Registered office address changed from 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE to 45 Gresham Street London EC2V 7BG on 5 January 2024
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Registered office address changed from C/O Amyris Uk Trading Limited, Second Floor 10-11 Clerkenwell Green London EC1R 0DP England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 13 November 2023
Submitted on 13 Nov 2023
Second filing for the appointment of Mr Luca Galantucci as a director
Submitted on 8 Sep 2023
Second filing for the appointment of Luca Galantucci as a director
Submitted on 4 Sep 2023
Termination of appointment of Lee John Tappenden as a director on 14 August 2023
Submitted on 16 Aug 2023
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Repayment History
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