LUTON (DEVCO) LIMITED

Key Data

Status

Dissolved

Company No.

09951470

Incorporation date

14/01/2016

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/01/2016)

09/05/2021

Final Gazette dissolved following liquidation

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09/02/2021

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

21/01/2020

Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2020-01-21

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20/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2020

Resolutions

View PDF (1 pages)

20/01/2020

Declaration of solvency

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15/01/2020

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2019-06-30

View PDF (1 pages)

12/06/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

21/08/2018

Termination of appointment of Mark Alexander Edward Symonds as a director on 2018-08-13

View PDF (1 pages)

09/08/2018

Director's details changed for Mark Sydmonds on 2017-08-07

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Mark Sydmonds as a director on 2017-08-07

View PDF (4 pages)

20/07/2017

Termination of appointment of Ralph John Wood as a director on 2017-06-02

View PDF (2 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/01/2017

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

31/01/2017

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

27/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mr Ralph John Wood as a director on 2017-01-12

View PDF (2 pages)

16/06/2016

Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 2016-06-03

View PDF (2 pages)

15/06/2016

Appointment of Mrs Natascha Johanna Georgiades-Moses as a director on 2016-06-03

View PDF (2 pages)

14/06/2016

Termination of appointment of Barry Edward Hindmarch as a director on 2016-06-03

View PDF (1 pages)

14/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

14/01/2016

Incorporation

View PDF (23 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

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Description

About LUTON (DEVCO) LIMITED

LUTON (DEVCO) LIMITED is an(a) Dissolved company incorporated on 14/01/2016 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 LUTON (DEVCO) LIMITED?

LUTON (DEVCO) LIMITED is currently Dissolved. It was registered on 14/01/2016 and dissolved on 09/05/2021.

Where is LUTON (DEVCO) LIMITED located?

LUTON (DEVCO) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does LUTON (DEVCO) LIMITED do?

LUTON (DEVCO) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUTON (DEVCO) LIMITED?

The latest filing was on 09/05/2021: Final Gazette dissolved following liquidation.