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Cosmetronic Global Limited, DA14 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COSMETRONIC GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmetronic Global Limited. The company was founded 13 years ago and was given the registration number 07410459. The firm's registered office is in SIDCUP. You can find them at 142/148 Main Road, , Sidcup, Kent. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:COSMETRONIC GLOBAL LIMITED
Company Number:07410459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:142/148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Dartford Rd, Dartford, United Kingdom, DA1 3EN

Corporate Secretary18 October 2010Active
Unit 4-5, Victoria Industrial Estate, Victoria Road, Dartford, United Kingdom, DA1 5AJ

Director19 October 2010Active
117, Dartford Rd, Dartford, United Kingdom, DA1 3EN

Director18 October 2010Active

People with Significant Control

Mr Simon Derry Grogan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Centre Block 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Gazette

Gazette dissolved liquidation.

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2023-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2021-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-10-07Insolvency

Liquidation voluntary statement of affairs.

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2019-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-07Resolution

Resolution.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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