| Company Name | Luxess Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08118694 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Director
| Director Name | Miss Nichole De Carle |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Truebell House 5b Lombard Road London SW19 3TZ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £46,976 |
| Gross Profit | £11,248 |
| Net Worth | -£22,870 |
| Cash | £50 |
| Current Liabilities | £79,759 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2016 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 February 2016 | Liquidators statement of receipts and payments to 17 December 2015 (19 pages) |
| 23 February 2016 | Liquidators' statement of receipts and payments to 17 December 2015 (19 pages) |
| 2 January 2015 | Registered office address changed from Truebell 5B Lombard Road Wimbledon London SW19 3TZ to 24 Conduit Place London W2 1EP on 2 January 2015 (2 pages) |
| 2 January 2015 | Registered office address changed from Truebell 5B Lombard Road Wimbledon London SW19 3TZ to 24 Conduit Place London W2 1EP on 2 January 2015 (2 pages) |
| 31 December 2014 | Declaration of solvency (3 pages) |
| 31 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Truebell 5B Lombard Road Wimbledon London SW19 3TZ on 26 November 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 22 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 21 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 21 August 2014 | Director's details changed for Nichole De Carle on 12 August 2014 (3 pages) |
| 21 August 2014 | Registered office address changed from C/O Phoros Accountancy Ltd 4Th Floor 10 Philpot Lane London EC3M 8AA England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 August 2014 (2 pages) |
| 21 August 2014 | Statement of capital following an allotment of shares on 6 January 2014
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 26 November 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 26 November 2013 | Statement of capital following an allotment of shares on 20 August 2013
|
| 26 November 2013 | Statement of capital following an allotment of shares on 7 October 2013
|
| 4 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (15 pages) |
| 27 August 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 27 August 2013 | Statement of capital following an allotment of shares on 5 April 2013
|
| 3 August 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 12 June 2013 | Resolutions
|
| 3 December 2012 | Change of share class name or designation (2 pages) |
| 3 December 2012 | Resolutions
|
| 26 June 2012 | Incorporation
|