KOSMETIK.DE LTD - LONDON
| Company Profile | Company Filings |
Overview
KOSMETIK.DE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KOSMETIK.DE LTD was incorporated 9 years ago on 21/11/2014 and has the registered number: 09323307. The accounts status is DORMANT.
KOSMETIK.DE LTD was incorporated 9 years ago on 21/11/2014 and has the registered number: 09323307. The accounts status is DORMANT.
KOSMETIK.DE LTD - LONDON
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KOOPER LTD (until 08/01/2020)
KOOPER LTD (until 08/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2021 | 30/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN BEUERLEIN | May 1986 | German | Director | 2022-04-23 | CURRENT |
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2014-11-21 UNTIL 2015-10-22 | RESIGNED | ||
| GROLEDIUS LTD | Corporate Secretary | 2016-10-24 UNTIL 2017-10-24 | RESIGNED | ||
| MR MARIO BEUERLEIN | Jun 1977 | German | Director | 2015-10-22 UNTIL 2022-04-23 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2014-11-21 UNTIL 2015-10-22 | RESIGNED |
| L4 YOU CO SEC LTD | Corporate Secretary | 2015-10-22 UNTIL 2016-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julian Beuerlein | 2019-09-20 | 5/1986 | Waldkraiburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mario Beuerlein | 2016-04-06 - 2019-09-20 | 6/1977 | Neustadt An Der Weinstrasse | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2021 | 2022-09-09 | 31-12-2021 | £11,000 Cash £11,000 equity |
| Kosmetik.DE Ltd Accounts | 2021-11-16 | 31-12-2020 | £-23,887 equity |
| Micro-entity Accounts - KOSMETIK.DE LTD | 2020-12-15 | 31-12-2019 | £22,654 equity |
| Dormant Company Accounts - KOOPER LTD | 2016-09-30 | 30-11-2015 | £1,000 Cash £1,000 equity |