Becca (UK) Limited

Company Name	Becca (UK) Limited
Company Status	Dissolved
Company Number	08487079
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Tracey Thomas Travis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2016(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 August 2023)
Role	Executive Vice President/Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O The Estee Lauder Companies Inc 767 Fifth Avenu New York Ny 10153 United States

Secretary Name	Mr Spencer Smul
Status	Closed
Appointed	14 November 2016(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	C/O The Estee Lauder Companies Inc, 767 Fifth Aven New York Ny 10153 United States

Secretary Name	Mr Edward Robert Hughes
Status	Closed
Appointed	01 March 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Ms Deirdre Stanley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2019(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 August 2023)
Role	General Counsel, Vp
Country of Residence	United States
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Ms Susan Mary Seddon Fox
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 August 2023)
Role	Senior Vice President/General Manager Uk & Ireland
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Secretary Name	Samantha Claire Leaverland
Status	Closed
Appointed	01 February 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Amit Anand
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian,American
Status	Closed
Appointed	01 November 2021(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2023)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Robert William Debaker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1504 Bayshore Boulevard, Indian Rocks Beach Florida 33785

Director Name	Mr Tevya Finger
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1031 North Venetian Drive, Miami Beach Florida 33139

Director Name	Mr Moss Kadey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	33 Charles Street East, Suite 3604 Toronto Ontario M4y 0a2

Director Name	Mr James Francisco Atton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU

Director Name	Mr Christopher Good
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O The Estee Lauder Companies Inc 767 Fifth Avenu New York Ny 10153 United States

Director Name	Mrs Alison Claire Day
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O The Estee Lauder Companies Inc 767 Fifth Avenu New York Ny 10153 United States

Director Name	Ms Sara Moss
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O The Estee Lauder Companies Inc 767 Fifth Avenu New York Ny 10153 United States

Director Name	Mr Philippe Michel Warnery
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2019)
Role	Corporate General Manager
Country of Residence	Canada
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Director Name	Mr Carl Vincent Caputo
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2021)
Role	Vice President Of Finance
Country of Residence	England
Correspondence Address	One Fitzroy 6 Mortimer Street London W1T 3JJ

Location

Registered Address	One Fitzroy Place 6 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Vicara International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£101,121
Current Liabilities	£101,122

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
3 June 2023	Application to strike the company off the register (3 pages)
13 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 November 2022	Full accounts made up to 31 December 2021 (22 pages)
13 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
20 December 2021	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
20 December 2021	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH (1 page)
16 December 2021	Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to One Fitzroy Place 6 Mortimer Street London W1T 3JJ on 16 December 2021 (1 page)
1 November 2021	Appointment of Mr Amit Anand as a director on 1 November 2021 (2 pages)
1 November 2021	Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021 (1 page)
15 September 2021	Full accounts made up to 30 June 2020 (23 pages)
10 September 2021	Compulsory strike-off action has been discontinued (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 November 2020	Director's details changed for Mr Carl Vincent Caputo on 15 October 2020 (2 pages)
21 September 2020	Director's details changed for Ms Susan Mary Seddon Fox on 21 September 2020 (2 pages)
9 July 2020	Full accounts made up to 30 June 2019 (21 pages)
17 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 February 2020	Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020 (2 pages)
22 January 2020	Appointment of Ms Susan Mary Seddon Fox as a director on 1 January 2020 (2 pages)
13 January 2020	Registered office address changed from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020 (1 page)
13 November 2019	Appointment of Ms Deirdre Stanley as a director on 28 October 2019 (2 pages)
9 November 2019	Termination of appointment of Sara Moss as a director on 28 October 2019 (1 page)
23 September 2019	Termination of appointment of Alison Claire Day as a director on 20 September 2019 (1 page)
23 September 2019	Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019 (2 pages)
16 September 2019	Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019 (1 page)
23 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
15 January 2019	Full accounts made up to 30 June 2018 (20 pages)
7 June 2018	Notification of Estee Lauder Cosmetics Limited as a person with significant control on 9 May 2018 (2 pages)
7 June 2018	Cessation of The EstÃ©e Lauder Companies, Inc as a person with significant control on 9 May 2018 (1 page)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
1 March 2018	Current accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
1 March 2018	Appointment of Mr Edward Robert Hughes as a secretary on 1 March 2018 (2 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 October 2017	Appointment of Philippe Michel Warnery as a director on 1 July 2017 (2 pages)
12 October 2017	Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page)
12 October 2017	Appointment of Philippe Michel Warnery as a director on 1 July 2017 (2 pages)
12 October 2017	Termination of appointment of Christopher Good as a director on 30 June 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
19 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
15 November 2016	Appointment of Ms Tracey Travis as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Sara Moss as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Tracey Travis as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Sara Moss as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Ms Alison Claire Day as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Moss Kadey as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Robert William Debaker as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Robert William Debaker as a director on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Christopher Good as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Spencer Smul as a secretary on 14 November 2016 (2 pages)
14 November 2016	Appointment of Ms Alison Claire Day as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Christopher Good as a director on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Tevya Finger as a director on 14 November 2016 (1 page)
14 November 2016	Appointment of Mr Spencer Smul as a secretary on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Moss Kadey as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Tevya Finger as a director on 14 November 2016 (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
13 August 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 August 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 January 2015	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
12 January 2015	Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
15 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
2 December 2013	Appointment of Mr Tevya Finger as a director (2 pages)
2 December 2013	Appointment of Mr Tevya Finger as a director (2 pages)
2 December 2013	Appointment of Mr Robert William Debaker as a director (2 pages)
2 December 2013	Appointment of Mr Robert William Debaker as a director (2 pages)
29 November 2013	Appointment of Mr Moss Kadey as a director (2 pages)
29 November 2013	Appointment of Mr Moss Kadey as a director (2 pages)
29 November 2013	Termination of appointment of James Atton as a director (1 page)
29 November 2013	Termination of appointment of James Atton as a director (1 page)
25 April 2013	Registered office address changed from C/O: Mackrell Turner Garret Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from C/O: Mackrell Turner Garret Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom on 25 April 2013 (1 page)
24 April 2013	Termination of appointment of Moss Kadey as a director (1 page)
24 April 2013	Termination of appointment of Tevya Finger as a director (1 page)
24 April 2013	Appointment of Mr James Francisco Atton as a director (2 pages)
24 April 2013	Termination of appointment of Moss Kadey as a director (1 page)
24 April 2013	Appointment of Mr James Francisco Atton as a director (2 pages)
24 April 2013	Termination of appointment of Robert Debaker as a director (1 page)
24 April 2013	Termination of appointment of Tevya Finger as a director (1 page)
24 April 2013	Termination of appointment of Robert Debaker as a director (1 page)
12 April 2013	Incorporation (45 pages)
12 April 2013	Incorporation (45 pages)

Becca (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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