TOO FACED COSMETICS UK LIMITED
Overview
| Company Name | TOO FACED COSMETICS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06995501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOO FACED COSMETICS UK LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOO FACED COSMETICS UK LIMITED located?
| Registered Office Address | One Fitzroy 6 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOO FACED COSMETICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC 470 LIMITED | Aug 19, 2009 | Aug 19, 2009 |
What are the latest accounts for TOO FACED COSMETICS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for TOO FACED COSMETICS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Dec 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 843 Finchley Road London NW11 8NA to One Fitzroy 6 Mortimer Street London W1T 3JJ on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Peter Jueptner as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Cedric Yann Prouve as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amit Anand as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Vincent Caputo as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Hohl as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Carl Vincent Caputo on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Susan Mary Seddon Fox on Sep 18, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 23 pages | AA | ||||||||||
Appointment of Samantha Claire Leaverland as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of TOO FACED COSMETICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAVERLAND, Samantha Claire | Secretary | 6 Mortimer Street W1T 3JJ London One Fitzroy England | 266869620001 | |||||||
| ANAND, Amit | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | Indian,American | 288968900001 | |||||
| DAY, Alison Claire | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | British | 189911720001 | |||||
| FOX, Susan Mary Seddon | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | United Kingdom | British | 266354570002 | |||||
| JUEPTNER, Peter | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | United States | German | 292460660001 | |||||
| PROSSER, Pauline | Secretary | 8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan | British | 124822330001 | ||||||
| BARRETT, Lauren Koi | Director | CA 92620 Irvine 64 Revival Usa | Usa | Usa | 209973710001 | |||||
| BLANDINO, Jerrod | Director | Finchley Road NW11 8NA London 843 United Kingdom | Usa | United States | 150333020002 | |||||
| CAPUTO, Carl Vincent | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | American | 262685170002 | |||||
| CHERRY, Robert Paul | Director | 82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan | Wales | British | 117644610001 | |||||
| HOHL, Eric | Director | Armstrong Avenue Irvine California 17361 Orange County 92614 Usa | United States | American | 192576100002 | |||||
| JOHNSON, Jeremy | Director | Finchley Road NW11 8NA London 843 United Kingdom | Usa | British | 150332810002 | |||||
| PROUVE, Marc Cedric Yann | Director | Fifth Avenue New York 767 Ny10153 United States | United States | French | 99305240002 | |||||
| STORINO, Tammy | Director | Mcdurmott West 92614 Irvine 18231 California Usa | Usa | American | 237605780001 | |||||
| WARNERY, Philippe Michel | Director | 6 Mortimer Street W1T 3JJ London Estee Lauder Companies, One Fitzroy England | United Kingdom | French | 234842150002 |
Who are the persons with significant control of TOO FACED COSMETICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Estee Lauder Cosmetics Limited | Apr 20, 2018 | 6 Mortimer Street W1T 3JJ London One Fitzroy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Too Faced Cosmetics, Llc | Apr 06, 2016 | Irvine 92614 California 18231 West Mcdurmott Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lauren Koi Barrett | Apr 06, 2016 | Irvine 92614 California 18231 Mcdurmott West Usa | Yes | ||||||||||
Nationality: Usa Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Hohl | Apr 06, 2016 | Irvine, 92614 California 18231 Mcdurmott West Usa | Yes | ||||||||||
Nationality: Usa Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Johnson | Apr 06, 2016 | Irvine, 92614 California 18231 Mcdurmott West Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0