Company NameUnited Luggage Ltd
Company StatusDissolved
Company Number07396593
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMr Hamed Yaqobi
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address109 Hackney Road
London
E2 8ET

Location

Registered Address109 Hackney Road
London
E2 8ET
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London

Shareholders

100 at £1Hamed Yaqobi
100.00%
Ordinary

Financials

Year2014
Turnover£291,862
Gross Profit£8,819
Net Worth-£56,033
Cash£46,762
Current Liabilities£104,079

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017Application to strike the company off the register (3 pages)
17 October 2017Application to strike the company off the register (3 pages)
12 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 August 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 109 Hackney Road London E2 8ET on 22 June 2017 (1 page)
22 June 2017Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 109 Hackney Road London E2 8ET on 22 June 2017 (1 page)
24 October 2016Confirmation statement made on 5 October 2016 with updates (4 pages)
24 October 2016Confirmation statement made on 5 October 2016 with updates (4 pages)
11 October 2016Restoration by order of the court (2 pages)
11 October 2016Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 October 2016Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2016-10-11
  • GBP 100
(28 pages)
11 October 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 October 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 October 2016Restoration by order of the court (2 pages)
11 October 2016Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 October 2016Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2016-10-11
  • GBP 100
(28 pages)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
2 November 2015Application to strike the company off the register (3 pages)
2 November 2015Application to strike the company off the register (3 pages)
22 December 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
22 December 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
19 December 2014Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
19 December 2014Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(3 pages)
29 August 2014Registered office address changed from C/O Edgware Associates Premier House 112 Station Road Edgware HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page)
29 August 2014Registered office address changed from , C/O Edgware Associates, Premier House 112 Station Road, Edgware, HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page)
29 August 2014Registered office address changed from , C/O Edgware Associates, Premier House 112 Station Road, Edgware, HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
15 October 2012Director's details changed for Mr Hamed Yaqobi on 24 July 2012 (2 pages)
15 October 2012Director's details changed for Mr Hamed Yaqobi on 24 July 2012 (2 pages)
18 September 2012Registered office address changed from , Moran House Suite 5 1st Floor, 449-451 High Road, London, NW10 2JJ on 18 September 2012 (2 pages)
18 September 2012Registered office address changed from Moran House Suite 5 1St Floor 449-451 High Road London NW10 2JJ on 18 September 2012 (2 pages)
18 September 2012Registered office address changed from , Moran House Suite 5 1st Floor, 449-451 High Road, London, NW10 2JJ on 18 September 2012 (2 pages)
25 May 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
25 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 May 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
25 April 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
24 April 2012Registered office address changed from , 9 Dora House Rhodeswell Road, London, E14 7TT, England on 24 April 2012 (2 pages)
24 April 2012Registered office address changed from , 9 Dora House Rhodeswell Road, London, E14 7TT, England on 24 April 2012 (2 pages)
24 April 2012Registered office address changed from 9 Dora House Rhodeswell Road London E14 7TT England on 24 April 2012 (2 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)