| Company Name | K De Luxe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11096638 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2017(6 years, 4 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Tal Bracha |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 April 2021(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 10 Ashbourne Parade Finchley Road London NW11 0AD |
| Director Name | Mr David Barry Burns |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashbourne Parade Finchley Road London NW11 0AD |
| Director Name | Mr Joel Galer |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(12 months after company formation) |
| Appointment Duration | 10 months (resigned 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Southbourne Crescent London NW4 2JX |
| Director Name | Mr Tal Beracha |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 September 2019(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 August 2020) |
| Role | Retailer |
| Country of Residence | Israel |
| Correspondence Address | 10 Ashbourne Parade Finchley Road London NW11 0AD |
| Director Name | Mr Joel Gal-Er |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2020(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashbourne Parade Finchley Road London NW11 0AD |
| Director Name | Mr Joel Gal Er |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(3 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 03 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Southbourne Crescent London NW4 2JX |
Location
| Registered Address | 10 Ashbourne Parade Finchley Road London NW11 0AD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Termination of appointment of Joel Gal Er as a director on 3 November 2021 (1 page) |
| 6 July 2021 | Appointment of Mr Joel Gal Er as a director on 1 July 2021 (2 pages) |
| 13 April 2021 | Appointment of Mr Tal Bracha as a director on 1 April 2021 (2 pages) |
| 13 April 2021 | Notification of Tal Bracha as a person with significant control on 1 April 2021 (2 pages) |
| 13 April 2021 | Cessation of Joel Gal-Er as a person with significant control on 1 April 2021 (1 page) |
| 13 April 2021 | Termination of appointment of Joel Gal-Er as a director on 1 April 2021 (1 page) |
| 23 January 2021 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 August 2020 | Cessation of David Barry Burns as a person with significant control on 20 August 2020 (1 page) |
| 22 August 2020 | Appointment of Mr Joel Gal-Er as a director on 15 August 2020 (2 pages) |
| 22 August 2020 | Notification of Joel Gal-Er as a person with significant control on 15 August 2020 (2 pages) |
| 22 August 2020 | Termination of appointment of Tal Beracha as a director on 20 August 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 10 October 2019 | Termination of appointment of Joel Galer as a director on 1 October 2019 (1 page) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 October 2019 | Appointment of Mr Tal Beracha as a director on 30 September 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 9 December 2018 | Termination of appointment of David Burns as a director on 1 December 2018 (1 page) |
| 9 December 2018 | Appointment of Mr Joel Galer as a director on 30 November 2018 (2 pages) |
| 5 December 2017 | Incorporation
Statement of capital on 2017-12-05
|
| 5 December 2017 | Incorporation
Statement of capital on 2017-12-05
|