Company NameLukead Ltd
Company StatusDissolved
Company Number09503548
CategoryPrivate Limited Company
Incorporation Date23 March 2015(9 years, 1 month ago)
Dissolution Date21 July 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Luke Richard Aldworth Davis
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2015(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressFlat 1 103 Hamilton Terrace
St John's Wood
London
NW8 9QY

Location

Registered AddressFlat 1 103 Hamilton Terrace
St John's Wood
London
NW8 9QY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 July 2017Final Gazette dissolved following liquidation (1 page)
21 July 2017Final Gazette dissolved following liquidation (1 page)
21 April 2017Return of final meeting in a members' voluntary winding up (4 pages)
21 April 2017Return of final meeting in a members' voluntary winding up (4 pages)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (1 page)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (1 page)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
(1 page)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
(1 page)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
28 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
(3 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 March 2015Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)