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Company Information for

AESTHETIC COSMETIC LTD

3 FIELD COURT, LONDON, WC1R 5EF,

Company Registration Number

08128310

Private Limited Company

Liquidation

Company Overview

About Aesthetic Cosmetic Ltd

AESTHETIC COSMETIC LTD was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Aesthetic Cosmetic Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AESTHETIC COSMETIC LTD

3 FIELD COURT LONDON WC1R 5EF Other companies in NW6

Filing Information

Company Number		08128310
Company ID Number		08128310
Date formed		2012-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-06 10:23:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC COSMETIC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD

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Companies with same name AESTHETIC COSMETIC LTD

The following companies were found which have the same name as AESTHETIC COSMETIC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AESTHETIC COSMETIC CLINIC LIMITED	UNIT 3 & 4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA	Active	Company formed on the 2014-12-19
AESTHETIC COSMETICS SURGERY CENTER, INC.	598 STRETHAUS AVE. ORMOND BEACH FL 32174	Inactive	Company formed on the 1997-08-26
AESTHETIC COSMETIC PRODUCTS LIMITED	1128A STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AE	Active	Company formed on the 2018-01-30
AESTHETIC COSMETIC PROCEDURES LIMITED	135A RUNNYMEDE ROAD PONTELAND DARRAS HALL NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9HN	Active	Company formed on the 2018-03-31
AESTHETIC COSMETIC SURGERY CENTER INC	Tennessee	Unknown
AESTHETIC COSMETIC SURGERY INSTITUTE P A	Maine	Unknown
AESTHETIC COSMETIC SURGERY CENTER	Arkansas	Unknown
AESTHETIC COSMETIC LTD		Unknown
Aesthetic Cosmetics LLC	5335 W 48th Ave Suite 601 Denver CO 80212	Voluntarily Dissolved	Company formed on the 2021-07-11
AESTHETIC COSMETICS PTY LTD		Active	Company formed on the 2020-10-22

Company Officers of AESTHETIC COSMETIC LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN SPITAL	Director	2012-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN SPITAL	PARKABILITY PLUS LTD	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2016-02-16
JONATHAN SPITAL	PARKABILITY LTD	Director	2012-07-03	CURRENT	2012-07-03	Dissolved 2014-07-29
JONATHAN SPITAL	RAZOR & BLADE LTD	Director	2011-12-21	CURRENT	2011-12-21	Dissolved 2014-07-29

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.

Date	Document Type	Document Description
2023-09-30		Voluntary liquidation Statement of receipts and payments to 2023-07-23
2022-09-29		Voluntary liquidation Statement of receipts and payments to 2022-07-23
2022-02-22	600	Appointment of a voluntary liquidator
2022-02-22	LIQ10	Removal of liquidator by court order
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 33 George Street Croydon CR0 1LB
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 33 George Street Croydon CR0 1LB
2021-09-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-23
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM Suite E 1-3 Canfield Place London NW6 3BT
2020-08-11	LIQ02	Voluntary liquidation Statement of affairs
2020-08-11	600	Appointment of a voluntary liquidator
2020-08-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-24
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081283100002
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	DISS40	Compulsory strike-off action has been discontinued
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	DISS40	Compulsory strike-off action has been discontinued
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	DISS40	Compulsory strike-off action has been discontinued
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/14 FROM 142 Broadhurst Gardens London London NW6 3BH United Kingdom
2013-07-09	LATEST SOC	09/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-09	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-11-03	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

Licences & Regulatory approval

We could not find any licences issued to AESTHETIC COSMETIC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-10-09
Meetings o	2021-09-14
Notices to	2020-07-30
Appointmen	2020-07-30
Resolutions for Winding-up	2020-07-29
Meetings of Creditors	2020-07-20

Fines / Sanctions

No fines or sanctions have been issued against AESTHETIC COSMETIC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-11-03	Outstanding	STERLING TRADE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-07-03	£ 52,882

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AESTHETIC COSMETIC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-03	£ 100
Cash Bank In Hand	2012-07-03	£ 53,509
Current Assets	2012-07-03	£ 53,509
Shareholder Funds	2012-07-03	£ 627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AESTHETIC COSMETIC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AESTHETIC COSMETIC LTD

Trademarks

We have not found any records of AESTHETIC COSMETIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AESTHETIC COSMETIC LTD. 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 (46450 - Wholesale of perfume and cosmetics) as AESTHETIC COSMETIC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AESTHETIC COSMETIC LTD 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.

Import/Export of Goods

Goods imported/exported by AESTHETIC COSMETIC LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-04-01	33042000	Eye make-up preparations
		2013-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	AESTHETIC COSMETIC LTD	Event Date	2021-09-14

Initiating party		Event Type	Notices to
Defending party	AESTHETIC COSMETIC LTD	Event Date	2020-07-30

Initiating party		Event Type	Appointmen
Defending party	AESTHETIC COSMETIC LTD	Event Date	2020-07-30
Name of Company: AESTHETIC COSMETIC LTD Company Number: 08128310 Nature of Business: Wholesale of perfumes and cosmetics Registered office: Suite E, 1-3 Canfield Place, London, NW6 3BT Type of Liquida…

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AESTHETIC COSMETIC LTD	Event Date	2020-07-24
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 24 July 2020 Mr Jonathan Spital, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	AESTHETIC COSMETIC LTD	Event Date	2020-07-15
Date of meeting: 24 July 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Jonathan Spital, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	AESTHETIC COSMETIC LTD	Event Date	2020-03-31
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-002074 A petition to wind up the above-named company (registered no. ) ("Petition") of Suite E, 1-3 Canfield Place, London, NW6 3BT presented on 31 March 2020 by AIR-VAL INTERNATIONAL S.A. ("Petitioner") of Pol Ind Cami Ral, Calle Migel Servet, 27 Gava, 08850, Spain claiming to be a creditor of the company, will be heard at the High Court of Justice, Rolls Building, 7 Rolls Building, Fetter Lane, EC4A 1NL . Date: Wednesday 29 July 2020 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 of the IR 2016 by 16.00 hours on Tuesday 28 July 2020 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AESTHETIC COSMETIC LTD 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 AESTHETIC COSMETIC LTD any grants or awards.

Ownership

We could not find any group structure information

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