| Company Name | Just Luxury Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08801020 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Director
| Director Name | Mr Patrick Robert Bakker |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 128 34 Buckingham Palace Road London SW1W 0RH |
Location
| Registered Address | Suite 128 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Patrick Robert Bakker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2015 | Registered office address changed from Suite 110 2 Old Brompton Road Kensington London SW7 3DQ to Suite 128 34 Buckingham Palace Road London SW1W 0RH on 17 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 November 2015 | Registered office address changed from 51 Pinfold Street Suite 344 Birmingham West Midlands B2 4AY England to Suite 110 2 Old Brompton Road Kensington London SW7 3DQ on 12 November 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ England to 51 Pinfold Street Suite 344 Birmingham West Midlands B2 4AY on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ England to 51 Pinfold Street Suite 344 Birmingham West Midlands B2 4AY on 8 September 2015 (1 page) |
| 15 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 August 2015 | Registered office address changed from 51 Pinfold Street Suite 344 Birmingham W Midland B2 4AY to Studio 344 2 Old Brompton Road South Kensington London SW7 3DQ on 14 August 2015 (1 page) |
| 24 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 June 2015 | Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 51 Pinfold Street Suite 344 Birmingham W Midland B2 4AY on 17 June 2015 (2 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|