TOO FACED COSMETICS UK LIMITED
Company is dissolved
General Information
NAME
TOO FACED COSMETICS UK LIMITED
COMPANY NUMBER
06995501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
19/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
19/08/2009
23/02/2010
MC 470 LIMITED
LONDON
W1T 3JJ
843 Finchley Road
London
NW11 8NA
One Fitzroy 6 Mortimer Street
London
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Alison Claire Day (918991172) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
Credit Risk Overview
Want to learn more about TOO FACED COSMETICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOO FACED COSMETICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOO FACED COSMETICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 12/09/2024 | New Board Member Alison Claire Day (918991172) Appointed |
| 12/09/2024 | New Board Member Amit Anand (928896890) Appointed |
| 12/09/2024 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 09/01/2024 | New Board Member Alison Claire Day (918991172) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | Marc Cedric Yann Prouve (909930524) has left the board |
| 15/02/2022 | New Board Member Peter Jueptner (929246066) Appointed |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 09/11/2021 | Carl Vincent Caputo (926268517) has left the board |
| 09/11/2021 | New Board Member Amit Anand (928896890) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 10/02/2020 | New Company Secretary Samantha Claire Leaverland (926686962) Appointed |
| 24/01/2020 | New Board Member Susan Mary Seddon Fox (926635457) Appointed |
| 27/09/2019 | Philippe Michel Warnery (923484215) has left the board |
| 27/09/2019 | New Board Member Carl Vincent Caputo (926268517) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Marc Cedric Yann Prouve (909930524) Appointed |
| 20/11/2017 | New Board Member Philippe Michel Warnery (923484215) Appointed |
| 20/11/2017 | Marc Cedric Yann Prouve (923998882) has left the board |
| 20/11/2017 | Philippe Michel Warnery (923998784) has left the board |
| 13/11/2017 | Tammy Storino (923760578) has left the board |
| 13/11/2017 | Jeremy Johnson (915033281) has left the board |
| 13/11/2017 | New Board Member Marc Cedric Yann Prouve (923998882) Appointed |
| 13/11/2017 | New Board Member Philippe Michel Warnery (923998784) Appointed |
| 13/11/2017 | New Board Member Alison Claire Day (918991172) Appointed |
| 11/09/2017 | New Board Member Tammy Storino (923760578) Appointed |
| 08/09/2017 | Lauren Koi Barrett (920997371) has left the board |
| 29/08/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Lauren Koi Barrett (920997371) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Eric Hohl (919257610) Appointed |
| 12/11/2014 | Jerrod Blandino (915033302) has left the board |
| 23/01/2014 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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