Company NameLux Holdings (UK) Ltd
Company StatusDissolved
Company Number08599956
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 8 months ago)
Dissolution Date15 November 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Jamil Robert El Bahou
Date of BirthAugust 1981 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceBahrain
Correspondence AddressCrescent Global House 373
3610
Adliya
Block 336

Location

Registered AddressBridge House
Borough High Street
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Rana Abi Nader
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
22 August 2016Application to strike the company off the register (3 pages)
23 May 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 February 2016Registered office address changed from C/O Watkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR England to C/O Wilkins Kennedy Llp Bridge House Borough High Street London SE1 9QR on 18 February 2016 (1 page)
18 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
(3 pages)
27 April 2015Registered office address changed from Curzon House 64 Clifton Street London EC2A4HB to C/O Watkins Kennedy Llp Bridge House 4 Borough High Street London SE1 9QR on 27 April 2015 (1 page)
15 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
(3 pages)
29 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
(3 pages)
29 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
(3 pages)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)