Greatest Luxury Ltd

Company Name	Greatest Luxury Ltd
Director	Rodica Oncica
Company Status	Active
Company Number	09153868
Category	Private Limited Company
Incorporation Date	30 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Rodica Oncica
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Romanian
Status	Current
Appointed	16 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	941 Uxbridge Road The Registered Office Uxbridge UB10 0NJ

Director Name	Mr Kamruddin Ahmed
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Businessman
Country of Residence	Italy
Correspondence Address	31 Via Unita' D Italia Novara 28100

Director Name	Mr Sumesh Kavil Valappil
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 December 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Bespoke Spaces. 465c Hornsey Road London N19 4DR

Location

Registered Address	941 Uxbridge Road The Registered Office Uxbridge UB10 0NJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at €1	Kamruddin Ahmed 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

23 December 2023	Compulsory strike-off action has been discontinued (1 page)
20 December 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
24 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
28 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
28 September 2022	Compulsory strike-off action has been discontinued (1 page)
27 September 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
23 September 2022	Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to 941 Uxbridge Road the Registered Office Uxbridge UB10 0NJ on 23 September 2022 (1 page)
9 August 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 September 2020	Notification of Rodica Oncica as a person with significant control on 16 September 2020 (2 pages)
16 September 2020	Cessation of Sumesh Kavil Valappil as a person with significant control on 16 September 2020 (1 page)
16 September 2020	Appointment of Mrs Rodica Oncica as a director on 16 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
16 September 2020	Termination of appointment of Sumesh Kavil Valappil as a director on 16 September 2020 (1 page)
13 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 September 2019	Registered office address changed from Freedom Work Office 9 the Office - South Wing Crawley Business Quarter, Manor Royal Crawley RH10 9AD England to Bespoke Spaces. 465C Hornsey Road London N N19 4DR on 26 September 2019 (1 page)
26 September 2019	Change of details for Mr Sumesh Kavil Valappil as a person with significant control on 26 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Sumesh Kavil Valappil on 26 September 2019 (2 pages)
26 September 2019	Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N N19 4DR United Kingdom to Bespoke Spaces. 465C Hornsey Road London N19 4DR on 26 September 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
17 July 2019	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Freedom Work Office 9 the Office - South Wing Crawley Business Quarter, Manor Royal Crawley RH10 9AD on 17 July 2019 (1 page)
2 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
13 November 2018	Notification of Sumesh Kavil Valappil as a person with significant control on 13 November 2018 (2 pages)
13 November 2018	Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
29 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Mr Sumesh Kavil Valappil on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Mr Sumesh Kavil Valappil on 21 September 2017 (2 pages)
21 September 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 September 2017 (1 page)
10 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
10 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Appointment of Mr Sumesh Kavil Valappil as a director on 5 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Appointment of Mr Sumesh Kavil Valappil as a director on 5 December 2016 (2 pages)
7 December 2016	Termination of appointment of Kamruddin Ahmed as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Kamruddin Ahmed as a director on 5 December 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 100 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 EUR 100 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 EUR 100 (3 pages)
31 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 EUR 100 (3 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 EUR 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 July 2014	Incorporation Statement of capital on 2014-07-30 EUR 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Greatest Luxury Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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