| Company Name | Ludwig Reiter UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07982347 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Ludwig Uz Potyka Reiter |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Part Owner And Cfo Of L.R.S. |
| Country of Residence | Austria |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | Richard Till Reiter |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Role | President Owner Of L.R.S. |
| Country of Residence | Austria |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 2012(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ludwig Reiter Schuhmanufaktur Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£383,782 |
| Cash | £11,818 |
| Current Liabilities | £628,271 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 28 May 2012 | Delivered on: 31 May 2012 Persons entitled: Mddt Nominees Sa and Wolfe Nominees 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: Its interest in the account including the sum of £48,000.00 see image for full details. Outstanding |
|---|
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 21 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 8 March 2012 | Incorporation (30 pages) |
| 8 March 2012 | Incorporation (30 pages) |