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BRANDS DE LUXE COMPANY LTD

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BRANDS DE LUXE COMPANY LTD

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Key Data

Status

Dissolved

Company No.

06507083

Incorporation date

18/02/2008

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 18/02/2008)
dot icon09/09/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/06/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/06/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon07/04/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon28/03/2023
Director's details changed for Carlos Enrique Butron on 2023-02-18
View PDF (2 pages)
dot icon28/03/2023
Change of details for Mr Carlos Enrique Butron as a person with significant control on 2023-02-18
View PDF (2 pages)
dot icon28/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon31/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-18 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-18 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-18 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/03/2018
Change of details for Mr Carlos Enrique Butron as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-02-18 with updates
View PDF (4 pages)
dot icon19/03/2018
Director's details changed for Carlos Enrique Butron on 2018-03-19
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/04/2017
Secretary's details changed for Centrum Secretaries Limited on 2017-03-28
View PDF (1 pages)
dot icon04/04/2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-04
View PDF (1 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2016
Director's details changed for Carlos Enrique Butron on 2016-02-17
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon18/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/04/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon05/04/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2013
Director's details changed for Carlos Enrique Butron on 2013-02-18
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/03/2012
Appointment of Centrum Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/03/2012
Termination of appointment of Temple Secretaries Limited as a secretary
View PDF (1 pages)
dot icon06/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Director's details changed for Carlos Enrique Butron on 2010-09-30
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/02/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon10/03/2008
Curr sho from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon18/02/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-18.33 % *

* during past year

Cash in Bank

£6,987.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
17.07K
-
0.00
8.56K
-
2022
1
33.11K
-
0.00
6.99K
-
2022
1
33.11K
-
0.00
6.99K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

33.11K £Ascended93.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.99K £Descended-18.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butron, Carlos Enrique
Director
18/02/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANDS DE LUXE COMPANY LTD

BRANDS DE LUXE COMPANY LTD is an(a) Dissolved company incorporated on 18/02/2008 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDS DE LUXE COMPANY LTD?

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BRANDS DE LUXE COMPANY LTD is currently Dissolved. It was registered on 18/02/2008 and dissolved on 09/09/2025.

Where is BRANDS DE LUXE COMPANY LTD located?

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BRANDS DE LUXE COMPANY LTD is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does BRANDS DE LUXE COMPANY LTD do?

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BRANDS DE LUXE COMPANY LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does BRANDS DE LUXE COMPANY LTD have?

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BRANDS DE LUXE COMPANY LTD had 1 employees in 2022.

What is the latest filing for BRANDS DE LUXE COMPANY LTD?

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The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.