LUXUS GLOBAL LTD.

Key Data

Status

Dissolved

Company No.

10815214

Incorporation date

13/06/2017

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2020)

08/10/2024

Final Gazette dissolved via compulsory strike-off

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23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2024

Termination of appointment of Gurkan Vural as a secretary on 2024-03-22

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17/12/2023

Notification of a person with significant control statement

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17/12/2023

Cessation of Aysegul Ocal as a person with significant control on 2023-12-01

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13/12/2023

Termination of appointment of Erdal Inonu as a secretary on 2023-12-03

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13/12/2023

Termination of appointment of Suna Evran Vural as a secretary on 2023-12-03

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13/12/2023

Termination of appointment of Gizli Kasa Suna Vural Yakala Masak Yakala as a secretary on 2023-12-03

View PDF (1 pages)

13/12/2023

Termination of appointment of Suleyman Demirel as a secretary on 2023-12-03

View PDF (1 pages)

13/12/2023

Termination of appointment of Vg Private Bank Ag as a secretary on 2023-12-03

View PDF (1 pages)

13/12/2023

Termination of appointment of Suna Evran Vural as a director on 2023-12-03

View PDF (1 pages)

13/12/2023

Termination of appointment of Mesut Yilmaz as a secretary on 2023-12-03

View PDF (1 pages)

13/12/2023

Termination of appointment of Necmettin Erbakan as a secretary on 2023-12-03

View PDF (1 pages)

27/11/2023

Change of details for Lady Ayg Group Tekstil Insaat Ve Turizm Anonim Sirketi as a person with significant control on 2023-11-10

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27/11/2023

Termination of appointment of Uyusunauyu Gurkantaktiboynuz Uyusunauyu as a secretary on 2023-11-17

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27/11/2023

Termination of appointment of Kazim Karabekir as a secretary on 2023-11-17

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27/11/2023

Cessation of Uyu Suna Uyu Gurkan Takti Boynuz Uyu Suna Uyu as a person with significant control on 2023-11-05

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27/11/2023

Cessation of Suna Evran Vural as a person with significant control on 2023-11-14

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27/11/2023

Registered office address changed to PO Box 4385, 10815214 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-27

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16/11/2023

Termination of appointment of Ayg Group Tekstil Insaat Ve Turizm Anonim Sirketi as a secretary on 2023-11-06

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16/11/2023

Termination of appointment of Gurkan Yeni Sevgilisi Ayg Aysegul as a secretary on 2023-11-06

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16/11/2023

Termination of appointment of Sahte Sirket Online Kuruyor Gurkan Inanma Para Kaptirma as a secretary on 2023-11-06

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16/11/2023

Termination of appointment of Tansu Ciller as a secretary on 2023-11-06

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16/11/2023

Termination of appointment of Sirin Evran Katrin Properties Limited as a secretary on 2023-11-06

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16/11/2023

Termination of appointment of Turgut Ozal as a secretary on 2023-11-06

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31/10/2023

Notification of Uyu Suna Uyu Gurkan Takti Boynuz Uyu Suna Uyu as a person with significant control on 2023-10-31

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31/10/2023

Appointment of Ms Uyusunauyu Gurkantaktiboynuz Uyusunauyu as a secretary on 2023-10-31

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31/10/2023

Appointment of Mrs Sahte Sirket Online Kuruyor Gurkan Inanma Para Kaptirma as a secretary on 2023-10-31

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31/10/2023

Appointment of Mrs Gizli Kasa Suna Vural Yakala Masak Yakala as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Gurkan Vural as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Ms Suna Evran Vural as a secretary on 2023-10-31

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31/10/2023

Appointment of Mr Suleyman Demirel as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Turgut Ozal as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Necmettin Erbakan as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Kazim Karabekir as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Erdal Inonu as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Miss Tansu Ciller as a secretary on 2023-10-31

View PDF (2 pages)

31/10/2023

Appointment of Mr Mesut Yilmaz as a secretary on 2023-10-31

View PDF (2 pages)

30/10/2023

Termination of appointment of Gülali Kaya as a director on 2023-10-28

View PDF (1 pages)

30/10/2023

Appointment of Mrs Gurkan Yeni Sevgilisi Ayg Aysegul as a secretary on 2023-10-30

View PDF (2 pages)

29/10/2023

Notification of Ayg Group Tekstil Insaat Ve Turizm Anonim Sirketi as a person with significant control on 2023-10-29

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29/10/2023

Appointment of Lady Ayg Group Tekstil Insaat Ve Turizm Anonim Sirketi as a secretary on 2023-10-29

View PDF (2 pages)

28/10/2023

Cessation of Gulali Kaya as a person with significant control on 2023-10-28

View PDF (1 pages)

28/10/2023

Notification of Aysegul Ocal as a person with significant control on 2023-10-28

View PDF (2 pages)

28/10/2023

Notification of Suna Evran Vural as a person with significant control on 2023-10-28

View PDF (2 pages)

28/10/2023

Appointment of Mrs Suna Evran Vural as a director on 2023-10-28

View PDF (2 pages)

23/10/2023

Termination of appointment of a director

View PDF (1 pages)

23/10/2023

Director's details changed

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23/10/2023

Termination of appointment of a director

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06/08/2023

Confirmation statement made on 2023-07-08 with updates

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06/08/2023

Micro company accounts made up to 2023-04-06

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06/08/2023

Statement of capital following an allotment of shares on 2023-08-06

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04/08/2023

Appointment of Vg Private Bank Ag as a secretary on 2023-08-01

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10/07/2023

Certificate of change of name

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07/03/2023

Compulsory strike-off action has been discontinued

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28/02/2023

First Gazette notice for compulsory strike-off

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01/11/2022

Confirmation statement made on 2022-07-08 with no updates

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14/01/2021

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14/01/2021

Rectified The TM01 was removed from the public register on 07/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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28/07/2020

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28/07/2020

Rectified The TM01 was removed from the public register on 14/01/2021 as it was factually inaccurate or was derived from something factually inaccurate

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13/07/2020

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13/07/2020

Rectified The AP02 was removed from the public register on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUXUS GLOBAL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

06/04/2023

Next confirmation date

08/07/2024

Last change occurred

06/04/2023

Accounts

Micro Entity

Last made up date

06/04/2023

Next account date

06/04/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
83.19M
-
0.00
-
-

2022
36
96.86M
-
0.00
-
-

2023
18
98.91M
-
0.00
-
-

2023
18
98.91M
-
0.00
-
-

Employees

2023

Employees

18 -50 % *

Net Assets(GBP)

98.91M £2.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUXUS GLOBAL LTD.

LUXUS GLOBAL LTD. is an(a) Dissolved company incorporated on 13/06/2017 with the registered office located at 4385, 10815214 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXUS GLOBAL LTD.?

LUXUS GLOBAL LTD. is currently Dissolved. It was registered on 13/06/2017 and dissolved on 08/10/2024.

Where is LUXUS GLOBAL LTD. located?

LUXUS GLOBAL LTD. is registered at 4385, 10815214 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LUXUS GLOBAL LTD. do?

LUXUS GLOBAL LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does LUXUS GLOBAL LTD. have?

LUXUS GLOBAL LTD. had 18 employees in 2023.

What is the latest filing for LUXUS GLOBAL LTD.?

The latest filing was on 08/10/2024: Final Gazette dissolved via compulsory strike-off.