| Company Name | Luxexclusive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08328266 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Antonio Giovanbattista Clerici |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 3 Via Lavizzari Chiasso 6830 |
| Director Name | Mr Wladimir Federico Belcamino |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 17 B Via Aprikosgatan Hasselby 165 60 |
Location
| Registered Address | Salisbury House, Room 404-405 London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Clerici Antonio Giovanbattista 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71 |
| Cash | £71 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 16 April 2014 | Termination of appointment of Wladimir Belcamino as a director (1 page) |
| 16 April 2014 | Appointment of Mr Antonio Giovanbattista Clerici as a director (2 pages) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 3 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2014 (1 page) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Incorporation
|