Marylebone Cosmetic Centre Limited in London, W1D 6LP

Description

Data updated on: 05-10-2019

This particular business was registered in London with reg. no. 08456548. This company was started in the year 2013. The office of this firm was situated at Shaftesbury Mansion S 52 Shaftesbury Avenue. The postal code for this address is W1D 6LP. This firm was officially closed on Tue, 20th Aug 2019, which means it had been in business for six years.

The following limited company was managed by a single managing director: Francisco S., who was assigned this position eleven years ago.

Francisco S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Jwa Registrars Limited

Role: Corporate Secretary

Appointed: 21 March 2013

Address: 52 Shaftesbury Avenue, London, W1D 6LP, United Kingdom

Latest update: 12 December 2023

Francisco S.

Role: Director

Appointed: 21 March 2013

Latest update: 12 December 2023

People with significant control

Francisco S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	04 April 2019
Confirmation statement last made up date	21 March 2018

Annual Accounts 8 April 2014
Start Date For Period Covered By Report	2013-03-21
Date Approval Accounts	8 April 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 November 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 May 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	19 December 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	17 April 2018
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Marylebone Cosmetic Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jwa Registrars Limited

Francisco S.

People with significant control

Francisco S.

Accounts Documents

Company filings

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