| Company Name | La Maison De Luxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06673899 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Ms Karina Marcolini |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Salamanca Tower 6 Salamanca Place London SE1 7HD |
Location
| Registered Address | 31 Salamanca Tower 6 Salamanca Place Lambeth London SE1 7HB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ms Karina Marcolini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £416 |
| Gross Profit | £191 |
| Net Worth | £996 |
| Cash | £151 |
| Current Liabilities | £834 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 17 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Director's details changed for Ms Karina Marcolini on 15 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Ms Karina Marcolini on 15 August 2010 (2 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 8 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from suite 31 salamanca tower 6 salamanca place lambeth london SE1 7HB (1 page) |
| 22 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from suite 31 salamanca tower 6 salamanca place lambeth london SE1 7HB (1 page) |
| 1 September 2009 | Director's change of particulars / karina marcolini / 12/09/2008 (1 page) |
| 1 September 2009 | Director's Change of Particulars / karina marcolini / 12/09/2008 / HouseName/Number was: 33B, now: 31; Street was: morrish road, now: salamanca tower 6 salamanca place; Post Code was: SW2 4EE, now: SE1 7HD; Country was: , now: united kingdom (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 suite b morrish road london SW2 4EE (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 suite b morrish road london SW2 4EE (1 page) |
| 15 August 2008 | Incorporation (14 pages) |
| 15 August 2008 | Incorporation (14 pages) |