LUMINAR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05293864

Incorporation date

22/11/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

14/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (12 pages)

14/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (13 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (12 pages)

19/05/2014

Administrator's progress report to 2014-04-24

View PDF (33 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/03/2014

Administrator's progress report to 2014-02-05

View PDF (32 pages)

01/09/2013

Administrator's progress report to 2013-08-05

View PDF (34 pages)

29/04/2013

Administrator's progress report to 2013-02-05

View PDF (33 pages)

11/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-10-27

View PDF (32 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/06/2012

Administrator's progress report to 2012-04-27

View PDF (39 pages)

15/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/01/2012

Statement of administrator's proposal

View PDF (136 pages)

19/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

15/11/2011

Termination of appointment of Philip Bowcock as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Philip Bowcock as a secretary

View PDF (1 pages)

15/11/2011

Appointment of Mrs Jayne Fearn as a secretary

View PDF (1 pages)

01/11/2011

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2011-11-02

View PDF (2 pages)

01/11/2011

Appointment of an administrator

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

22/03/2011

Appointment of Mr Philip Hedley Bowcock as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr Peter Turpin as a director

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Terence Douglas on 2010-11-29

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

06/12/2010

Full accounts made up to 2010-02-25

View PDF (14 pages)

22/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

09/06/2010

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Robert Mcdonald as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-02-26

View PDF (14 pages)

10/03/2010

Appointment of Mr Simon Terence Douglas as a director

View PDF (2 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed trevor stuart ling

View PDF (2 pages)

05/04/2009

Appointment terminated director nicholas beighton

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (3 pages)

26/03/2009

Director appointed robert james mcdonald

View PDF (2 pages)

03/03/2009

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

18/12/2008

Full accounts made up to 2008-02-28

View PDF (14 pages)

08/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

13/03/2008

Ad 03/03/08\gbp si 49999999@1=49999999\gbp ic 1/50000000\

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (2 pages)

13/03/2008

Gbp nc 100/50000000\03/03/08

View PDF (1 pages)

17/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2007

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (3 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

05/07/2006

Accounts for a dormant company made up to 2006-03-02

View PDF (7 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

11/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (12 pages)

22/12/2004

New director appointed

View PDF (15 pages)

22/12/2004

New director appointed

View PDF (14 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Memorandum and Articles of Association

View PDF (8 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2004

Registered office changed on 15/12/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/11/05 to 28/02/06

View PDF (1 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

22/11/2004

Incorporation

View PDF (27 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

24/02/2010

Last change occurred

24/02/2010

Accounts

Full

Last made up date

24/02/2010

Next account date

24/02/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR FINANCE LIMITED

LUMINAR FINANCE LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 LUMINAR FINANCE LIMITED?

LUMINAR FINANCE LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 14/09/2017.

Where is LUMINAR FINANCE LIMITED located?

LUMINAR FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUMINAR FINANCE LIMITED do?

LUMINAR FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LUMINAR FINANCE LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.