Cutis Developments Ltd

Company Name	Cutis Developments Ltd
Company Status	Dissolved
Company Number	07297483
Category	Private Limited Company
Incorporation Date	28 June 2010(13 years, 10 months ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Mats Anders Stigzelius
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Finnish
Status	Closed
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainmaking Loft International House 1 St Katharine's Way London E1W 1UN

Secretary Name	Mr Mats Anders Stigzelius
Nationality	British
Status	Closed
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainmaking Loft International House 1 St Katharine's Way London E1W 1UN

Director Name	Mr Carsten Kolbek
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	4 D Endrup Byvej Fredensborg 3480

Director Name	Huw Anthony
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 South Molton Street London W1K 5SG

Director Name	Miss Louise Taylor
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 South Molton Street London W1K 5SG

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainmaking Loft International House 1 St Katharine's Way London E1W 1UN

Director Name	Mr Kevin Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One America Square Crosswall London EC3N 2LB

Director Name	Mrs Tina Maree Kilmister-Blue
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	03 July 2014(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ipgl Limited Park House 16 Finsbury Square London EC2M 7EB

Contact

Website	trueskin.co.uk

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

35.9k at £0.01	Dominic Anthony Charles Perks 9.10% Ordinary
19.8k at £0.01	Nosca As 5.02% Ordinary
17.2k at £0.01	Louise Taylor 4.37% Ordinary
14.9k at £0.01	Andrew Wyke 3.78% Ordinary
13.9k at £0.01	Ed Falanski 3.53% Ordinary
13.6k at £0.01	Kevin Lyon 3.45% Ordinary
13.3k at £0.01	Alastair Dunn 3.38% Ordinary
86.8k at £0.01	Incap Bv 22.02% Ordinary B
9.6k at £0.01	Tina Kilmister-blue 2.45% Ordinary
8.8k at £0.01	Nimesh Mistry 2.24% Ordinary
8k at £0.01	Alistair Featherstone 2.02% Ordinary
7.9k at £0.01	Mathew Mcdermott 2.00% Ordinary
-	OTHER 13.21% -
46.9k at £0.01	Rainmaking Uk Portfolio LTD 11.90% Ordinary
7.5k at £0.01	Jbp One Aps 1.89% Ordinary
7.5k at £0.01	Majid Ishaq 1.89% Ordinary
6.9k at £0.01	Paul Thirlwall 1.75% Ordinary
6.5k at £0.01	Brett Lee 1.64% Ordinary
6.5k at £0.01	Charles Wilson 1.64% Ordinary
5.6k at £0.01	Stephan Weber 1.42% Ordinary
5.1k at £0.01	Roop Bhullar 1.30% Ordinary

Financials

Year	2014
Turnover	£4,155,459
Gross Profit	£1,720,922
Net Worth	£1,683,333
Cash	£746,300
Current Liabilities	£1,283,308

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 October 2012	Delivered on: 18 October 2012 Persons entitled: Blueco Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest-bearing account to hold the initial deposit of Â£22,543.09 see image for full details. Outstanding

12 October 2012

Delivered on: 18 October 2012
Persons entitled: Blueco Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the interest-bearing account to hold the initial deposit of Â£22,543.09 see image for full details.
Outstanding

Filing History

22 October 2017	Administrator's progress report (20 pages)
20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
24 May 2017	Termination of appointment of Tina Maree Kilmister-Blue as a director on 10 May 2017 (2 pages)
12 April 2017	Administrator's progress report to 14 March 2017 (19 pages)
12 April 2017	Notice of extension of period of Administration (1 page)
3 November 2016	Administrator's progress report to 3 October 2016 (19 pages)
9 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
17 May 2016	Result of meeting of creditors (2 pages)
17 May 2016	Statement of affairs with form 2.14B/2.15B (9 pages)
28 April 2016	Termination of appointment of Kevin Lyon as a director on 16 April 2016 (2 pages)
20 April 2016	Statement of administrator's proposal (40 pages)
20 April 2016	Registered office address changed from C/O Rainmaking Loft International House 1 st Katharine's Way St Katharine Docks London E1W 1TW to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 20 April 2016 (2 pages)
18 April 2016	Appointment of an administrator (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Full accounts made up to 31 December 2014 (17 pages)
29 January 2016	Compulsory strike-off action has been suspended (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Appointment of Ms Tina Maree Kilmister-Blue as a director on 3 July 2014 (2 pages)
14 October 2015	Appointment of Ms Tina Maree Kilmister-Blue as a director on 3 July 2014 (2 pages)
13 October 2015	Appointment of Mr Kevin Lyon as a director on 18 June 2014 (2 pages)
13 October 2015	Termination of appointment of Carsten Kolbek as a director on 18 June 2014 (1 page)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,942.26 (11 pages)
22 October 2014	Annual return made up to 28 June 2014 with a full list of shareholders (10 pages)
11 September 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 2,161.30 (5 pages)
5 August 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,032.25 (12 pages)
5 August 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 4,032.25 (12 pages)
1 August 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,592.36 (5 pages)
30 July 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,155.35 (4 pages)
30 July 2014	Statement of capital following an allotment of shares on 31 December 2012 GBP 101,161.30 (4 pages)
28 July 2014	Director's details changed for Mr Dominic Anthony Charles Perks on 28 June 2014 (2 pages)
28 July 2014	Secretary's details changed for Mr Mats Anders Stigzelius on 25 July 2014 (1 page)
28 July 2014	Director's details changed for Mr Mats Anders Stigzelius on 25 July 2014 (2 pages)
17 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/02/2011 ANNOTATION Clarification a second filed SH01 for 07/02/2011 (6 pages)
17 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
26 June 2014	Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014 (2 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
29 October 2013	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW W1K 5SG England on 29 October 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
9 July 2013	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1AY W1K 5SG England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from C/O Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England on 9 July 2013 (1 page)
13 June 2013	Registered office address changed from 54 South Molton Street London London W1K 5SG England on 13 June 2013 (1 page)
18 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Secretary's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (1 page)
4 January 2012	Secretary's details changed for Mr Mats Anders Stigzelius on 1 November 2011 (1 page)
3 January 2012	Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
3 January 2012	Director's details changed for Mr Matas Anders Stigzelius on 1 November 2011 (2 pages)
14 December 2011	Full accounts made up to 31 December 2010 (15 pages)
6 December 2011	Secretary's details changed for Mats Stigzelius on 1 November 2011 (1 page)
6 December 2011	Secretary's details changed for Mats Stigzelius on 1 November 2011 (1 page)
4 October 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mr Matas Anders Stigzelius on 17 July 2011 (2 pages)
5 August 2011	Secretary's details changed for Mats Stigzelius on 17 July 2011 (1 page)
5 August 2011	Termination of appointment of Huw Anthony as a director (1 page)
5 August 2011	Termination of appointment of Louise Taylor as a director (1 page)
25 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,176.46 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (5 pages)
22 February 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,176.46 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2014 (5 pages)
17 February 2011	Appointment of Huw Anthony as a director (3 pages)
16 November 2010	Director's details changed for Mr Matas Anders Stigzelius on 1 November 2010 (3 pages)
16 November 2010	Director's details changed for Mr Matas Anders Stigzelius on 1 November 2010 (3 pages)
18 August 2010	Appointment of Miss Louise Taylor as a director (3 pages)
18 August 2010	Appointment of Dominic Anthony Charles Perks as a director (3 pages)
18 August 2010	Sub-division of shares on 26 July 2010 (5 pages)
28 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)