LUUK LIMITED

Key Data

Status

Dissolved

Company No.

03315763

Incorporation date

09/02/1997

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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08/10/2014

Application to strike the company off the register

View PDF (3 pages)

12/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

21/01/2014

Statement by directors

View PDF (1 pages)

21/01/2014

Statement of capital on 2014-01-22

View PDF (4 pages)

21/01/2014

Solvency statement dated 31/12/13

View PDF (1 pages)

21/01/2014

Resolutions

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (6 pages)

23/01/2013

Termination of appointment of Soren Landtved as a director on 2012-12-03

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (7 pages)

14/02/2012

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (9 pages)

13/02/2012

Termination of appointment of Graham Wright as a director on 2011-12-31

View PDF (1 pages)

13/02/2012

Termination of appointment of Bent Erik Pultz Larsen as a director on 2011-12-31

View PDF (1 pages)

03/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Change of name notice

View PDF (2 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/02/2011

Termination of appointment of Stine Jensen as a director

View PDF (1 pages)

21/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/06/2010

Termination of appointment of Peter Elkjaer-Larsen as a director

View PDF (1 pages)

28/06/2010

Appointment of Stine Aare Jensen as a director

View PDF (2 pages)

28/06/2010

Appointment of Stine Aare Jensen as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Erik Flemming Nielsen on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Soren Landtved on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Martin William Jones on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Peter Elkjaer-Larsen on 2010-02-10

View PDF (2 pages)

09/02/2010

Director's details changed for Graham Wright on 2010-02-10

View PDF (2 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Registered office changed on 06/06/2008 from 80 south audley street london W1K 1JH

View PDF (1 pages)

05/06/2008

Director appointed bent erik pultz larsen

View PDF (1 pages)

05/06/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

28/05/2008

Appointment terminated director peter perrett

View PDF (1 pages)

22/05/2008

Director appointed soren landtved

View PDF (1 pages)

22/05/2008

Director appointed erik flemming nielsen

View PDF (1 pages)

22/05/2008

Director appointed peter elkjaer-larsen

View PDF (1 pages)

22/05/2008

Appointment terminated director david cox

View PDF (1 pages)

22/05/2008

Appointment terminated director asif rangoonwala

View PDF (1 pages)

22/05/2008

Appointment terminated secretary karen gerrard

View PDF (1 pages)

12/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

05/02/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

23/04/2007

Full accounts made up to 2006-07-31

View PDF (22 pages)

14/02/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

09/02/2006

Return made up to 10/02/06; full list of members

View PDF (4 pages)

30/01/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Return made up to 10/02/05; full list of members

View PDF (10 pages)

13/12/2004

Full accounts made up to 2004-07-31

View PDF (21 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

15/02/2004

Return made up to 10/02/04; full list of members

View PDF (10 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Ad 19/11/03--------- £ si 170000@1=170000 £ ic 830000/1000000

View PDF (2 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2003

Full accounts made up to 2002-07-31

View PDF (20 pages)

13/03/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

12/03/2003

New director appointed

View PDF (3 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2002

Ad 25/06/02--------- £ si 30000@1=30000 £ ic 800000/830000

View PDF (2 pages)

24/06/2002

Miscellaneous

View PDF (2 pages)

16/04/2002

Return made up to 10/02/02; full list of members; amend

View PDF (7 pages)

16/04/2002

Ad 11/01/02--------- £ si 300000@1

View PDF (2 pages)

05/03/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

21/02/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

21/02/2002

New director appointed

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (1 pages)

04/02/2002

Ad 11/01/02--------- £ si 300000@1=300000 £ ic 500000/800000

View PDF (2 pages)

20/08/2001

Registered office changed on 21/08/01 from: 30 st james's street london SW1A 1HB

View PDF (1 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

11/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

09/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

12/03/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

13/12/1998

View PDF (13 pages)

10/11/1998

Registered office changed on 11/11/98 from: strandbrook house 3E 2-5 old bond street london W1X 3TB

View PDF (1 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

04/06/1998

Registered office changed on 05/06/98 from: 30 st jamess street london SW1A 1HB

View PDF (1 pages)

04/01/1998

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Registered office changed on 18/04/97 from: 54 tooting high street london SW17 0RN

View PDF (1 pages)

16/04/1997

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

16/02/1997

Memorandum and Articles of Association

View PDF (12 pages)

16/02/1997

Nc inc already adjusted 10/02/97

View PDF (1 pages)

16/02/1997

Resolutions

View PDF (1 pages)

09/02/1997

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Jensen, Stine Aare	Director	20/06/2010 - 20/06/2010	1
Wright, Graham	Director	07/10/1997 - 30/12/2011	-
Rangoonwala, Asif	Director	09/02/1997 - 13/05/2008	44
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/02/1997 - 09/02/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/02/1997 - 09/02/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About LUUK LIMITED

LUUK LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Maidstone Road, Kingston, Milton Keynes MK10 0BD. 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 LUUK LIMITED?

LUUK LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 02/02/2015.

Where is LUUK LIMITED located?

LUUK LIMITED is registered at Maidstone Road, Kingston, Milton Keynes MK10 0BD.

What does LUUK LIMITED do?

LUUK LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for LUUK LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.