General information

Name:

Solution Cosmetic Limited

Office Address:

10336469 - Companies House Default Address CF14 8LH Cardiff

Number: 10336469

Incorporation date: 2016-08-18

Dissolution date: 2024-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Solution Cosmetic started its business in the year 2016 as a Private Limited Company with reg. no. 10336469. The company's office was registered in Cardiff at 10336469 - Companies House Default Address. The Solution Cosmetic Ltd company had been on the market for 8 years.

The limited company was administered by an individual managing director: Manuela F. who was leading it for 8 years.

Manuela F. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Hohen Neuendorf, 16540, Germany

Latest update: 1 December 2023

Christian F.

Role: Secretary

Appointed: 17 January 2017

Latest update: 1 December 2023

Manuela F.

Role: Director

Appointed: 18 August 2016

Latest update: 1 December 2023

People with significant control

Manuela F.
Notified on 18 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-08-18
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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7
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