LUXOR FILM PARTNER 2 LIMITED

Key Data

Status

Dissolved

Company No.

04480129

Incorporation date

08/07/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

18/07/2023

Final Gazette dissolved via voluntary strike-off

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07/03/2023

Change of details for Freeshire Limited as a person with significant control on 2020-10-17

View PDF (2 pages)

07/03/2023

Change of details for Freeshire Limited as a person with significant control on 2023-03-01

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06/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

12/03/2022

Voluntary strike-off action has been suspended

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08/02/2022

First Gazette notice for voluntary strike-off

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26/01/2022

Application to strike the company off the register

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03/12/2021

Compulsory strike-off action has been discontinued

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23/11/2021

First Gazette notice for compulsory strike-off

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27/09/2021

Satisfaction of charge 1 in full

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27/09/2021

Satisfaction of charge 2 in full

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27/09/2021

Satisfaction of charge 3 in full

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21/04/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (4 pages)

21/04/2021

Change of details for Ingenious Media Limited as a person with significant control on 2020-11-17

View PDF (2 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

21/11/2018

Current accounting period extended from 2018-06-30 to 2018-12-26

View PDF (1 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

21/07/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-07-21

View PDF (2 pages)

13/07/2016

Termination of appointment of John Leonard Boyton as a director on 2016-06-19

View PDF (1 pages)

22/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

15/12/2015

Termination of appointment of Sebastian James Speight as a director on 2015-12-01

View PDF (1 pages)

03/12/2015

Termination of appointment of Matthew Taylor Bugden as a director on 2015-11-30

View PDF (1 pages)

25/09/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (8 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

25/09/2014

Termination of appointment of James Henry Michael Clayton as a director on 2014-09-19

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (9 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

11/09/2013

Director's details changed for Mr Sebastian James Speight on 2013-08-01

View PDF (2 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

24/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/02/2010

Statement of company's objects

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15/02/2010

Resolutions

View PDF (28 pages)

12/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

20/10/2009

Director's details changed for John Leonard Boyton on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Neil Andrew Forster on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

18/10/2009

Director's details changed for Matthew Taylor Bugden on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Sebastian James Speight on 2009-10-01

View PDF (2 pages)

17/10/2009

Director's details changed for James Henry Michael Clayton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

12/06/2009

Director appointed sebastian james speight

View PDF (1 pages)

10/06/2009

Director appointed matthew taylor bugden

View PDF (1 pages)

04/06/2009

Director appointed james henry michael clayton

View PDF (1 pages)

23/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

27/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

28/08/2008

Director appointed neil andrew forster

View PDF (2 pages)

13/05/2008

Appointment terminated director susan ford

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27/02/2008

Return made up to 30/01/08; full list of members

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28/01/2008

Accounts for a dormant company made up to 2007-03-31

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17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

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18/09/2007

New director appointed

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31/08/2007

Director resigned

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22/08/2007

Director resigned

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01/08/2007

Auditor's resignation

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20/07/2007

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

View PDF (2 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

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01/11/2006

Director resigned

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20/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

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15/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

28/01/2005

Accounts for a dormant company made up to 2004-03-31

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05/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

15/05/2003

Particulars of mortgage/charge

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10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2003

Particulars of mortgage/charge

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31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (5 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (5 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (5 pages)

29/07/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

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08/07/2002

Incorporation

View PDF (18 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Reid, Duncan Murray	Director	08/07/2002 - Present	574
Forster, Neil Andrew	Director	18/08/2008 - Present	554
Cruickshank, Sarah	Secretary	11/10/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUXOR FILM PARTNER 2 LIMITED

LUXOR FILM PARTNER 2 LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at Parcels Building, 14 Bird Street, London W1U 1BU. 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 LUXOR FILM PARTNER 2 LIMITED?

LUXOR FILM PARTNER 2 LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 18/07/2023.

Where is LUXOR FILM PARTNER 2 LIMITED located?

LUXOR FILM PARTNER 2 LIMITED is registered at Parcels Building, 14 Bird Street, London W1U 1BU.

What does LUXOR FILM PARTNER 2 LIMITED do?

LUXOR FILM PARTNER 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUXOR FILM PARTNER 2 LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.