LUISA LONDON LIMITED

Key Data

Status

Dissolved

Company No.

07293811

Incorporation date

23/06/2010

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2010)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/08/2022

Registered office address changed from 202 Bentinck House 34 Monck Street 202 Bentinck House London SW1P 2BF England to Astute House Wilmslow Road Handforth SK9 3HP on 2022-08-05

View PDF (2 pages)

05/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2022

Resolutions

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05/08/2022

Statement of affairs

View PDF (10 pages)

24/05/2022

Change of details for Miss Yulia Pashevkina as a person with significant control on 2021-12-14

View PDF (2 pages)

24/05/2022

Change of details for Miss Elena Pashevkina as a person with significant control on 2021-12-14

View PDF (2 pages)

24/05/2022

Registered office address changed from 6 Archer Street London W1D 7AS England to 202 Bentinck House 34 Monck Street 202 Bentinck House London SW1P 2BF on 2022-05-24

View PDF (1 pages)

13/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2022

Application to strike the company off the register

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

27/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

16/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

10/07/2017

Notification of Yulia Pashevkina as a person with significant control on 2017-04-06

View PDF (2 pages)

10/07/2017

Notification of Elena Pashevkina as a person with significant control on 2017-04-06

View PDF (2 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

05/10/2016

Registered office address changed from 104 Draycott Avenue London SW3 3AE to 6 Archer Street London W1D 7AS on 2016-10-05

View PDF (1 pages)

05/08/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

04/09/2014

Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 104 Draycott Avenue London SW3 3AE on 2014-09-04

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

07/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

27/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (3 pages)

22/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

14/09/2011

Previous accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (3 pages)

28/04/2011

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD on 2011-04-28

View PDF (2 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/06/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2020

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pashevkina, Yulia	Director	23/06/2010 - Present	1
Pashevkina, Elena	Director	23/06/2010 - Present	-

Persons with Significant Control

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

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Description

About LUISA LONDON LIMITED

LUISA LONDON LIMITED is an(a) Dissolved company incorporated on 23/06/2010 with the registered office located at Astute House, Wilmslow Road, Handforth SK9 3HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUISA LONDON LIMITED?

LUISA LONDON LIMITED is currently Dissolved. It was registered on 23/06/2010 and dissolved on 27/09/2023.

Where is LUISA LONDON LIMITED located?

LUISA LONDON LIMITED is registered at Astute House, Wilmslow Road, Handforth SK9 3HP.

What does LUISA LONDON LIMITED do?

LUISA LONDON LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for LUISA LONDON LIMITED?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.