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Home > England & Wales Companies > LONDON COSMETIC DISTRIBUTORS LIMITED
Company Information for

LONDON COSMETIC DISTRIBUTORS LIMITED

64 BAKER STREET, LONDON, W1U,
Company Registration Number
07650831
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About London Cosmetic Distributors Ltd
LONDON COSMETIC DISTRIBUTORS LIMITED was founded on 2011-05-31 and had its registered office in 64 Baker Street. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
LONDON COSMETIC DISTRIBUTORS LIMITED
 
Legal Registered Office
64 BAKER STREET
LONDON
 
Filing Information
Company Number 07650831
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 18:03:08
Primary Source:Companies House
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Company Officers of LONDON COSMETIC DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
REDFORD SECRETARIAL SERVICES LIMITED
Company Secretary 2011-05-31
MATTHEW NEAT
Director 2011-07-01
MARCUS JAMES REDFORD
Director 2011-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REDFORD SECRETARIAL SERVICES LIMITED C AND F 2I LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
REDFORD SECRETARIAL SERVICES LIMITED THE ROSEWOOD CAPITAL GROUP LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
REDFORD SECRETARIAL SERVICES LIMITED AISTYLE LONDON LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED TRI-COASTAL DESIGN GROUP UK LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Active
REDFORD SECRETARIAL SERVICES LIMITED WOFFINDEN LIMITED Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
REDFORD SECRETARIAL SERVICES LIMITED ROSEWOOD CAPITAL LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
REDFORD SECRETARIAL SERVICES LIMITED ADTECH CONSULTING LIMITED Company Secretary 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED YANINA TRADING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2018-04-24
REDFORD SECRETARIAL SERVICES LIMITED ARARTI LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-11-24
REDFORD SECRETARIAL SERVICES LIMITED LOVE MACHINE CREATIONS LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Dissolved 2015-09-08
REDFORD SECRETARIAL SERVICES LIMITED ELEVATOR ENGINEERING ENTERPRISES LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active
REDFORD SECRETARIAL SERVICES LIMITED MONKEY TOAST LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-07-11
REDFORD SECRETARIAL SERVICES LIMITED BEAUTY HOLDINGS LONDON LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Liquidation
REDFORD SECRETARIAL SERVICES LIMITED LONDON GASTROINTESTINAL PATHOLOGY CHAMBERS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-15
REDFORD SECRETARIAL SERVICES LIMITED ORTHOPAEDIC MEDICAL RESEARCH AND INNOVATION LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-09-22
REDFORD SECRETARIAL SERVICES LIMITED MEDWAY HEALTH LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED JUSTO CONSULTANCY LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
REDFORD SECRETARIAL SERVICES LIMITED 4 COY COMMODITIES LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2017-08-22
REDFORD SECRETARIAL SERVICES LIMITED HARINA & CO (PUBLICATIONS) LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-05-10
REDFORD SECRETARIAL SERVICES LIMITED TEAM FUSION LTD Company Secretary 2011-09-12 CURRENT 2006-02-24 Active
REDFORD SECRETARIAL SERVICES LIMITED SWISS GLOBAL CAPITAL LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-08-16
REDFORD SECRETARIAL SERVICES LIMITED HARINA & CO LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-08-09
REDFORD SECRETARIAL SERVICES LIMITED SCG SWISS CONSULTING LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-27
REDFORD SECRETARIAL SERVICES LIMITED MILLS EXECUTIVE ALLIANCE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2013-08-13
MARCUS JAMES REDFORD ROSEWOOD CAPITAL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
MARCUS JAMES REDFORD BEAUTY HOLDINGS LONDON LIMITED Director 2013-04-30 CURRENT 2013-04-30 Liquidation
MARCUS JAMES REDFORD MEDWAY HEALTH LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
MARCUS JAMES REDFORD SCG SWISS CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-27
MARCUS JAMES REDFORD PORTLAND MANAGEMENT SOLUTIONS LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARCUS JAMES REDFORD LANDMARK COURT FILMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MARCUS JAMES REDFORD NEW WAVE SECURITIES LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2014-05-20
MARCUS JAMES REDFORD PORTMAN WINE DISTRIBUTORS LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
MARCUS JAMES REDFORD EURO LONDON FILMS LIMITED Director 2009-07-09 CURRENT 1969-07-08 Active
MARCUS JAMES REDFORD ABACUS VIDEO LIMITED Director 2009-07-09 CURRENT 1982-11-26 Active
MARCUS JAMES REDFORD BRYANSTON FILMS LIMITED Director 2009-07-09 CURRENT 1941-09-18 Active
MARCUS JAMES REDFORD OSPREY FILMS LIMITED Director 2009-07-09 CURRENT 1972-08-22 Active
MARCUS JAMES REDFORD TIGON FILM DISTRIBUTORS LIMITED Director 2009-07-09 CURRENT 1966-10-28 Active
MARCUS JAMES REDFORD CHARTERED COMMERCIAL INTERNATIONAL LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2014-06-24
MARCUS JAMES REDFORD ROSEWOOD LONDON LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
MARCUS JAMES REDFORD MALL SECURITIES LIMITED Director 2007-05-15 CURRENT 2002-05-31 Active - Proposal to Strike off
MARCUS JAMES REDFORD BLACK HORSE SECURITIES LIMITED Director 2007-05-05 CURRENT 2006-11-16 Dissolved 2017-07-24
MARCUS JAMES REDFORD REDFORD SECRETARIAL SERVICES LIMITED Director 2007-05-01 CURRENT 2001-03-19 Active
MARCUS JAMES REDFORD REDFORD & CO LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
MARCUS JAMES REDFORD OLD MITRE SECURITIES LIMITED Director 2005-03-23 CURRENT 1971-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-08DS01APPLICATION FOR STRIKING-OFF
2015-04-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-01AA01PREVSHO FROM 31/05/2015 TO 28/02/2015
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0131/05/14 FULL LIST
2013-10-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED MR MATTHEW NEAT
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LONDON COSMETIC DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON COSMETIC DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON COSMETIC DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of LONDON COSMETIC DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON COSMETIC DISTRIBUTORS LIMITED
Trademarks
We have not found any records of LONDON COSMETIC DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON COSMETIC DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as LONDON COSMETIC DISTRIBUTORS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONDON COSMETIC DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON COSMETIC DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON COSMETIC DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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