LUXOR GLOBAL PLC

Key Data

Status

Dissolved

Company No.

06710908

Incorporation date

29/09/2008

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2008)

21/09/2015

Final Gazette dissolved via voluntary strike-off

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08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2015

Application to strike the company off the register

View PDF (3 pages)

02/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

15/12/2014

Registered office address changed from Red House Partridge Lane Newdigate Dorking Surrey RH5 5EE England to Red House Partridge Lane Newdigate Dorking Surrey RH5 5EE on 2014-12-16

View PDF (1 pages)

15/12/2014

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Red House Partridge Lane Newdigate Dorking Surrey RH5 5EE on 2014-12-16

View PDF (1 pages)

19/02/2014

Termination of appointment of Uk Company Secretaries Ltd as a secretary

View PDF (1 pages)

13/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

06/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

06/10/2013

Director's details changed for Mrs. Tae Soo Kim on 2013-05-01

View PDF (2 pages)

29/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

07/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

09/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

12/06/2011

Appointment of Mrs. Tae Soo Kim as a director

View PDF (2 pages)

10/06/2011

Appointment of Mr. Brian John Staples as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Bertil Olsson as a director

View PDF (1 pages)

10/06/2011

Termination of appointment of Diana Belany as a director

View PDF (1 pages)

06/04/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-07

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

21/12/2010

Secretary's details changed for Uk Company Secretaries Ltd on 2010-09-30

View PDF (2 pages)

17/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/03/2009

Ad 30/01/09\gbp si 42002@1=42002\gbp ic 7998/50000\

View PDF (2 pages)

08/03/2009

Resolutions

View PDF (3 pages)

07/10/2008

Ad 30/09/08\gbp si 7998@1=7998\gbp ic 2/8000\

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30/09/2008

Director appointed ms diana doris belany

View PDF (1 pages)

30/09/2008

Appointment terminated director uk incorporations LTD

View PDF (1 pages)

30/09/2008

Director appointed mr bertil ake gunnar olsson

View PDF (1 pages)

30/09/2008

Appointment terminated director maureen caveley

View PDF (1 pages)

29/09/2008

Incorporation

View PDF (12 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	30/09/2008 - 30/09/2008	580
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	29/09/2008 - 19/02/2014	194
Kim, Tae Soo	Director	10/06/2011 - Present	11
UK INCORPORATIONS LTD	Corporate Director	29/09/2008 - 29/09/2008	27
Olsson, Bertil Gunnar	Director	29/09/2008 - 10/06/2011	8

Persons with Significant Control

No PSC data available.

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Description

About LUXOR GLOBAL PLC

LUXOR GLOBAL PLC is an(a) Dissolved company incorporated on 29/09/2008 with the registered office located at Red House Partridge Lane, Newdigate, Dorking, Surrey RH5 5EE. 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 LUXOR GLOBAL PLC?

LUXOR GLOBAL PLC is currently Dissolved. It was registered on 29/09/2008 and dissolved on 21/09/2015.

Where is LUXOR GLOBAL PLC located?

LUXOR GLOBAL PLC is registered at Red House Partridge Lane, Newdigate, Dorking, Surrey RH5 5EE.

What does LUXOR GLOBAL PLC do?

LUXOR GLOBAL PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LUXOR GLOBAL PLC?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.