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ALL FOR YOU COSMETICS LIMITED

ALL FOR YOU COSMETICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL FOR YOU COSMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14810134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ALL FOR YOU COSMETICS LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL FOR YOU COSMETICS LIMITED located?

    Registered Office Address
    14810134 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL FOR YOU COSMETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALL FOR YOU COSMETICS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for ALL FOR YOU COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Bingxin Lin as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 13, 2025

    		1 pagesTM02

    Cessation of Bingxin Lin as a person with significant control on Mar 14, 2025

    		1 pagesPSC07

    Address of person with significant control Mr Bingxin Lin changed to 14810134 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 19, 2025

    		1 pagesRP10

    Address of officer Mr Bingxin Lin changed to 14810134 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 19, 2025

    		1 pagesRP09

    Address of officer Smart Team (Uk) Secretarial Limited changed to 14810134 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 19, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14810134 - Companies House Default Address, Cardiff, CF14 8LH on Feb 19, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jun 07, 2023

    		2 pagesAP04

    Registered office address changed from 15 Gurkha Way Folkestone CT20 3FU United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 24, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ALL FOR YOU COSMETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART TEAM (UK) SECRETARIAL LIMITED
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09620325
    		198791300001
    LIN, Bingxin
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    		ChinaChineseDirector308031960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL FOR YOU COSMETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bingxin Lin
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    		Apr 17, 2023
    4385
    CF14 8LH Cardiff
    14810134 - Companies House Default Address
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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