Company NameLuxuria Capital Limited
Company StatusDissolved
Company Number09399191
CategoryPrivate Limited Company
Incorporation Date21 January 2015(9 years, 3 months ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Peter Doerr
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Crossway
Petts Wood
Kent
BR5 1PF
Director NameLincoln Patrick John
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Shrublands Close
Chigwell
Essex
IG7 5EA

Location

Registered Address23 Crossway
Petts Wood
Orpington
Kent
BR5 1PF
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Shareholders

100 at £1Michael Doerr
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
7 December 2016Application to strike the company off the register (3 pages)
30 August 2016Director's details changed for Michael Peter Doerr on 3 May 2016 (2 pages)
30 August 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
(6 pages)
4 April 2016Registered office address changed from C/O Ja Associates 1-4 the Parade Monarch Way Newbury Park Ilford Essex IG2 7HT to 23 Crossway Petts Wood Orpington Kent BR5 1PF on 4 April 2016 (1 page)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Registered office address changed from 2 Suffolk Road Ilford Essex IG3 8JF United Kingdom to C/O Ja Associates 1-4 the Parade Monarch Way Newbury Park Ilford Essex IG2 7HT on 28 April 2015 (1 page)
24 April 2015Termination of appointment of Lincoln Patrick John as a director on 11 April 2015 (2 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 100
(36 pages)