This company is commonly known as Faces Cosmetics Limited. The company was founded 17 years ago and was given the registration number 05910627. The firm's registered office is in . You can find them at 27/28 Eastcastle Street, London, , . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | FACES COSMETICS LIMITED |
|---|---|---|
| Company Number | : | 05910627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2006 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 24 August 2006 | Active |
| 163, Penang Road, Level 8, Winsland House Ii, Singapore, 238463 | Director | 12 November 2019 | Active |
| 53, Grange Road,, 11-04, Singapore, Singapore, 249565 | Director | 27 July 2017 | Active |
| C/O Wallace Llp, One Portland Place, London, W1B 1PN | Secretary | 18 August 2006 | Active |
| 2028 E. Catherdral Rock Drive, Phoenix, Usa, FOREIGN | Director | 24 August 2006 | Active |
| 305 Jeevan Vihar, 5 Manav Mandir Road, Malabar Hill, India, | Director | 01 June 2009 | Active |
| 67, Avenue Des Flamboyants, Roches Brunes, Mauritius, Mauritius, | Director | 27 July 2017 | Active |
| 234 Royal York Road, Etobicoke, Canada, | Director | 24 August 2006 | Active |
| 27/28 Eastcastle Street, London, W1W 8DH | Director | 19 June 2015 | Active |
| 10 Bellair Street, Suite 1203, Toronto, Canada, | Director | 29 August 2006 | Active |
| 33 Glenayr Road, Richmond Hill, Ontario, Canada, | Director | 18 August 2006 | Active |
| 27/28 Eastcastle Street, London, W1W 8DH | Director | 17 June 2015 | Active |
| 27/28 Eastcastle Street, London, W1W 8DH | Director | 18 March 2016 | Active |
| Aph 01,, Central Park-1, Dlf Golf Course Road, Gurgaon, India, | Director | 07 November 2008 | Active |
| 201 Oberoi Crest, 16th Road Khar West, Mumbai, India, | Director | 13 November 2007 | Active |
| 27/28 Eastcastle Street, London, W1W 8DH | Director | 22 December 2014 | Active |
| C/0, Everstone Capital Advisors Private Limited, Fch House Peninsula Corporate Park, G K Marg, Mumbai, India, 400 072 | Director | 08 July 2011 | Active |
| Bridge Cottage, Station Road, Hythe, United Kingdom, CT21 5PW | Director | 18 August 2006 | Active |
| Sameer Sushill Sain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | 163 Penang Road, Winsland House Ii, Singapore, |
| Nature of control | : |
|
| Atul Kapur | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Singaporean |
| Country of residence | : | Solomon Islands |
| Address | : | 163 Penang Road, Winsland House Ii, Solomon Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2021-03-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Officers | Second filing of director appointment with name. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-30 | Capital | Legacy. | Download |
| 2017-10-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-30 | Insolvency | Legacy. | Download |
| 2017-10-30 | Resolution | Resolution. | Download |
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