| Company Name | Luxup UK Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC370236 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2011(12 years, 4 months ago) |
| Dissolution Date | 4 June 2014 (9 years, 10 months ago) |
| Previous Name | Luxup UK Business Llp |
Directors
| LLP Designated Member Name | Luxup Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 June 2014) |
| Correspondence Address | Floor 1 Liberation Station St Hellier Jersey JE2 3AS |
| LLP Member Name | Luxup Holdings Limited (108659) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 June 2014) |
| Correspondence Address | Floor 1 Liberation Station St Helier Jersey JE2 3AS |
| LLP Designated Member Name | Luxup UK Member Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 June 2014) |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| LLP Designated Member Name | Luxup UK Member Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 June 2014) |
| Correspondence Address | 11 Buckingham Street London WC2N 6DP |
| LLP Designated Member Name | Mr James Henry Merrick Corsellis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| LLP Designated Member Name | Mr Mark Irvine John Watts |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| LLP Designated Member Name | Mr Benjamin Howard Shaw |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
| LLP Member Name | Antoinette Catherine Vanderpuise |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 13 June |
Filing History
| 4 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 2 May 2013 | Satisfaction of charge 2 in full (5 pages) |
| 2 April 2013 | Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on 2 April 2013 (2 pages) |
| 2 April 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 March 2013 | Statement of affairs with form 4.19 (11 pages) |
| 26 March 2013 | Determination (1 page) |
| 26 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2013 | Previous accounting period shortened from 30 November 2012 to 13 June 2012 (1 page) |
| 14 December 2012 | Annual return made up to 28 November 2012 (3 pages) |
| 14 December 2012 | Appointment of Luxup Uk Member Limited as a member (2 pages) |
| 13 December 2012 | Appointment of Luxup Holdings Limited as a member
|
| 8 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 26 July 2012 | Appointment of Luxup Uk Member Limited as a member (3 pages) |
| 18 July 2012 | Appointment of Antoinette Catherine Vanderpuise as a member (3 pages) |
| 18 July 2012 | Termination of appointment of James Corsellis as a member (2 pages) |
| 18 July 2012 | Termination of appointment of Mark Watts as a member (2 pages) |
| 18 July 2012 | Termination of appointment of Benjamin Shaw as a member (2 pages) |
| 18 July 2012 | Termination of appointment of Antoinette Vanderpuise as a member (2 pages) |
| 12 July 2012 | Company name changed luxup uk business LLP\certificate issued on 12/07/12
|
| 30 May 2012 | Appointment of Luxup Holdings Limited (108659) as a member (3 pages) |
| 30 May 2012 | Appointment of Benjamin Howard Shaw as a member (3 pages) |
| 30 May 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 28 November 2011 | Incorporation of a limited liability partnership (5 pages) |