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LUXE SPECTACULAR LIMITED

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LUXE SPECTACULAR LIMITED

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Key Data

Status

Dissolved

Company No.

06475660

Incorporation date

16/01/2008

Size

-

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LRCopy
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See on map
Latest events (Record since 17/01/2008)
dot icon25/06/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon12/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon05/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon07/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon06/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-01-17
View PDF (21 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon12/06/2012
Statement of capital following an allotment of shares on 2011-06-23
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-01-17
View PDF (16 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2010-08-10
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Secretary's details changed for Deborah Op Den Kamp on 2011-03-07
View PDF (1 pages)
dot icon09/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (14 pages)
dot icon29/09/2009
Ad 25/09/09\gbp si 50000@1=50000\gbp ic 100/50100\
View PDF (2 pages)
dot icon29/09/2009
Nc inc already adjusted 25/09/09
View PDF (1 pages)
dot icon29/09/2009
Resolutions
View PDF (12 pages)
dot icon30/03/2009
Return made up to 17/01/09; full list of members
View PDF (14 pages)
dot icon30/03/2009
Director's change of particulars / frans op den kamp / 18/02/2009
View PDF (1 pages)
dot icon12/03/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from, 112 jermyn street, london, SW1Y 6LS
View PDF (1 pages)
dot icon17/01/2008
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

dot iconLast made up date
30/01/2018
dot iconLast change occurred
30/01/2018

Accounts

dot iconLast made up date
30/01/2018
dot iconNext account date
30/01/2019
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Op Den Kamp, Deborah
Secretary
17/01/2008 - Present
-
Op Den Kamp, Frans Vincent
Director
17/01/2008 - Present
3

Persons with Significant Control

1
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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 LUXE SPECTACULAR LIMITED

LUXE SPECTACULAR LIMITED is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR. 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 LUXE SPECTACULAR LIMITED?

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LUXE SPECTACULAR LIMITED is currently Dissolved. It was registered on 16/01/2008 and dissolved on 24/06/2019.

Where is LUXE SPECTACULAR LIMITED located?

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LUXE SPECTACULAR LIMITED is registered at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR.

What does LUXE SPECTACULAR LIMITED do?

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LUXE SPECTACULAR LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for LUXE SPECTACULAR LIMITED?

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The latest filing was on 25/06/2019: Final Gazette dissolved via voluntary strike-off.