| Company Name | Wonderluk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08568099 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 11 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | Wonderluc Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Roberta De Assis Lucca |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elder Street London E1 6BT |
| Director Name | Mr AndrÉ Marcus Schober |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 August 2013(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elder Street London E1 6BT |
| Director Name | Ms Heli Maria Helanummi-Cole |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 13 August 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 December 2017) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Longstock Stockbridge Hampshire SO20 6DR |
| Director Name | Symvan Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2014(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 19 December 2017) |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Contact
| Website | wonderluk.com |
|---|
Location
| Registered Address | 4 Elder Street London E1 6BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 September 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 19 September 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 31 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2017 | Declaration of solvency (3 pages) |
| 31 January 2017 | Resolutions
|
| 31 January 2017 | Declaration of solvency (3 pages) |
| 31 January 2017 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 27 June 2016 | Resolutions
|
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Director's details changed for Ms Roberta De Assis Lucca on 30 April 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for Ms Roberta De Assis Lucca on 30 April 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr André Marcus Schober on 2 November 2014 (2 pages) |
| 16 June 2016 | Director's details changed for Mr André Marcus Schober on 2 November 2014 (2 pages) |
| 16 June 2016 | Director's details changed for Symvan Capital Limited on 1 January 2016 (1 page) |
| 16 June 2016 | Director's details changed for Symvan Capital Limited on 1 January 2016 (1 page) |
| 2 April 2016 | Statement of capital following an allotment of shares on 20 January 2016
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| 2 April 2016 | Statement of capital following an allotment of shares on 20 January 2016
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| 22 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
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| 22 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 6 November 2015 | Memorandum and Articles of Association (26 pages) |
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Memorandum and Articles of Association (26 pages) |
| 6 November 2015 | Resolutions
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| 6 November 2015 | Resolutions
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| 6 November 2015 | Resolutions
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| 13 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 13 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 June 2015 | Statement of capital following an allotment of shares on 17 April 2015
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| 3 June 2015 | Statement of capital following an allotment of shares on 17 April 2015
|
| 7 May 2015 | Statement of company's objects (1 page) |
| 7 May 2015 | Statement of company's objects (1 page) |
| 31 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
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| 31 March 2015 | Statement of capital following an allotment of shares on 17 March 2015
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| 26 March 2015 | Second filing of SH01 previously delivered to Companies House
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| 26 March 2015 | Second filing of SH01 previously delivered to Companies House
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| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 10 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
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| 10 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 10 March 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 10 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 23 December 2014 | Appointment of Symvan Capital Limited as a director on 16 December 2014 (2 pages) |
| 23 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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| 23 December 2014 | Statement of capital following an allotment of shares on 18 November 2014
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| 23 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
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| 23 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
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| 23 December 2014 | Appointment of Symvan Capital Limited as a director on 16 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from Unit 6 the Energy Centre Bowling Green Walk London N1 6AL to 4 Elder Street London E1 6BT on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 6 the Energy Centre Bowling Green Walk London N1 6AL to 4 Elder Street London E1 6BT on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from Unit 6 the Energy Centre Bowling Green Walk London N1 6AL to 4 Elder Street London E1 6BT on 1 December 2014 (1 page) |
| 26 September 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 26 September 2014 | Statement of capital following an allotment of shares on 25 September 2014
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| 2 September 2014 | Appointment of Ms Heli Maria Helanummi-Cole as a director on 13 August 2014 (2 pages) |
| 2 September 2014 | Appointment of Ms Heli Maria Helanummi-Cole as a director on 13 August 2014 (2 pages) |
| 14 August 2014 | Statement of capital following an allotment of shares on 13 August 2014
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| 14 August 2014 | Statement of capital following an allotment of shares on 13 August 2014
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| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders (4 pages) |
| 16 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders (4 pages) |
| 3 April 2014 | Registered office address changed from 6 Angelis Apartments 69 Graham Street London N1 8LH England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 6 Angelis Apartments 69 Graham Street London N1 8LH England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 6 Angelis Apartments 69 Graham Street London N1 8LH England on 3 April 2014 (1 page) |
| 5 September 2013 | Appointment of Mr André Marcus Schober as a director (2 pages) |
| 5 September 2013 | Appointment of Mr André Marcus Schober as a director (2 pages) |
| 2 August 2013 | Company name changed wonderluc LTD\certificate issued on 02/08/13
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| 2 August 2013 | Company name changed wonderluc LTD\certificate issued on 02/08/13
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| 13 June 2013 | Incorporation
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| 13 June 2013 | Incorporation
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