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Luvata UK Limited

Luvata UK Limited is a dissolved company incorporated on 14 April 1981 with the registered office located in . Luvata UK Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 12 November 2023 (1 year 11 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01556037
Private limited company
Age
44 years
Incorporated 14 April 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
020 83800300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Jun 1971
Luvata Oy
PSC
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Wenda Margaretha Adriaanse is a mutual person.
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CSC Directors (No.3) Limited
Raheel Shehzad Khan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.95M
Decreased by £382.46K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Decreased by £381.69K (-11%)
Total Liabilities
-£18.12K
Decreased by £380.93K (-95%)
Net Assets
£3.08M
Decreased by £757 (-0%)
Debt Ratio (%)
1%
Decreased by 10.89% (-95%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 12 Nov 2023
Inspection Address Changed
4 Years Ago on 21 Oct 2021
Declaration of Solvency
4 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Apr 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Andrea Ayodele Williams Resigned
5 Years Ago on 13 Oct 2020
Mr Raheel Shehzad Khan Appointed
5 Years Ago on 13 Oct 2020
Mrs Wenda Margaretha Adriaanse Appointed
5 Years Ago on 13 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 31 Oct 2022
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
Submitted on 21 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Apr 2021
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Confirmation statement made on 29 November 2020 with no updates
Submitted on 5 Feb 2021
Repayment History
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