Case Studies/Wholesale/MULTILINE PERFUMES & COSMETICS LIMITED
Compulsory liquidation

MULTILINE PERFUMES & COSMETICS LIMITED

MULTILINE PERFUMES & COSMETICS LIMITED is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 19 June 2026.

Key facts
Company no.12506729
SectorWholesale
Incorporated9 Mar 2020
Reg. officeLondon E15
Appointed19 Jun 2026
Office holderDaniel Taylor, Fortis Insolvency
The timeline · incorporation → liquidation
9 Mar 2020
Incorporated
Registered as 12506729. Wholesale.
9 Nov 2021
Charge registered
A registered charge granted to Sellersfunding International Portfolio LTD.
19 Jan 2022
First accounts filed
accounts-with-accounts-type-total-exemption-full
14 Nov 2022
Charge registered
A registered charge granted to Sellersfunding International Portfolio LTD.
15 Apr 2025
Charge registered
A registered charge granted to Nucleus Cash Flow FINANCE2 Limited.
24 Feb 2026
Latest accounts filed
accounts-with-accounts-type-total-exemption-full
19 Jun 2026
Wound up by the court
Compulsory liquidation.
19 Jun 2026
Gazette notice published
Notice 5157144 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCompulsory
StatusCompulsory liquidation
Gazette refNotice 5157144
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & controlPSC register
Beneficial ownerMrs Arshia Fatima
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated9 Mar 2020
Last accounts24 Feb 2026
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments1 since 2020
Resignations0 in final 12 mths
Active directors1
Avg tenure6.3 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges3 registered
InstrumentA registered charge
HolderNucleus Cash Flow FINANCE2 Limited
Registered15 Apr 2025
Statusoutstanding
Practitioner appointedPractitioner
PractitionerDaniel Taylor
FirmFortis Insolvency
RoleLiquidator
IP numberIP 21050
Appointed26 Jun 2026
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MULTILINE PERFUMES & COSMETICS LIMITED.