LUXFIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05251331

Incorporation date

05/10/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2004)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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21/03/2016

Application to strike the company off the register

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06/01/2016

Statement by Directors

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06/01/2016

Statement of capital on 2016-01-07

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06/01/2016

Solvency Statement dated 01/12/15

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06/01/2016

Resolutions

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05/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

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24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/11/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

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06/11/2014

Appointment of Yardena Landman as a director on 2014-10-24

View PDF (2 pages)

05/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

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28/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

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18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-05

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

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19/10/2011

Particulars of variation of rights attached to shares

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06/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

30/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

07/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

08/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

10/10/2006

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

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

08/02/2006

Delivery ext'd 3 mth 30/06/05

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21/12/2005

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

20/10/2004

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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 LUXFIN INVESTMENTS LIMITED

LUXFIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/10/2004 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There are currently 3 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 LUXFIN INVESTMENTS LIMITED?

LUXFIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/10/2004 and dissolved on 13/06/2016.

Where is LUXFIN INVESTMENTS LIMITED located?

LUXFIN INVESTMENTS LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does LUXFIN INVESTMENTS LIMITED do?

LUXFIN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUXFIN INVESTMENTS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.