1. Home
  2. A-Z Index
  3. T list
  4. TO list
  5. TOO list

Company details

Name Too Faced Cosmetics Uk Limited
Number 06995501
Date of Incorporation: Wednesday 19th August 2009
End of financial year: 30 June
Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Too Faced Cosmetics Uk Limited was officially closed on 2023-10-03. Too Faced Cosmetics Uk was a private limited company that was situated at One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, ENGLAND. This company (incorporated on 2009-08-19) was run by 4 directors and 1 secretary.
Director Peter J. who was appointed on 01 February 2022.
Director Amit A. who was appointed on 01 November 2021.
Director Susan F. who was appointed on 01 January 2020.
Moving on to the secretaries, we can name: Samantha L. appointed on 01 February 2020.

The company was classified as "retail sale of cosmetic and toilet articles in specialised stores" (47750). As stated in the official records, there was a name change on 2010-02-23 and their previous name was Mc 470. The latest confirmation statement was sent on 2022-08-19 and last time the statutory accounts were sent was on 30 June 2021. 2015-08-19 was the date of the latest annual return.

Directors

People with significant control

Estee Lauder Cosmetics Limited
20 April 2018
Address One Fitzroy 6 Mortimer Street, London, W1T 3JJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00659213
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Too Faced Cosmetics, Llc
6 April 2016 - 20 April 2018
Address 18231 West Mcdurmott Irvine, California, 92614, Usa
Legal authority United States
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware
Registration number 201229810425
Nature of control: 75,01-100% voting rights
75,01-100% shares
Lauren B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Eric H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Jeremy J.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(CAP-SS) Solvency Statement dated 14/12/22
filed on: 15th, December 2022 | insolvency 		Free Download (4 pages)

Companies nearby - by postcode
London And Capital Financial Services Limited
Dream Nw1 Co-invest Spv Limited
Delancey Investments Limited
2 Burnaby Gardens Limited
 
Dt Nominee Two Limited
Estee Lauder Uk Holdings Ltd.
Dt Nominee One Limited