Luz Bay 63 Limited

Luz Bay 63 Limited is a dissolved company incorporated on 23 February 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Luz Bay 63 Limited was registered 24 years ago.

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Status

Dissolved

Dissolved on 17 November 2018 (6 years ago)

Was 17 years old at the time of dissolution

Following liquidation

Company No

04167197

Private limited company

Age

24 years

Incorporated 23 February 2001

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Luz Bay 63 Limited

Contact Update Details

Address

Boulevard House
160 High Street
Stoke-On-Trent
Staffordshire
ST6 5TT

Same address for the past 7 years

Companies in ST6 5TT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

28

Controllers (PSC)

1

Mr Geoff Michael Denner

Director • Secretary • British • Lives in UK • Born in Feb 1947

Duncan McCorkindale Gibb

Director • None • British • Lives in UK • Born in Apr 1944

Professor Heather Eggins

Director • Academic Administrator • British • Lives in UK • Born in Apr 1939

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2017)

Period Ended

30 Jun 2017

For period 30 Dec ⟶ 30 Jun 2017

Traded for 18 months

Cash in Bank

£203.93K

Increased by £184.47K (+948%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£203.93K

Increased by £44.41K (+28%)

Total Liabilities

-£1.75K

Increased by £569 (+48%)

Net Assets

£202.19K

Increased by £43.84K (+28%)

Debt Ratio (%)

1%

Increased by 0.12% (+16%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 17 Nov 2018

Registered Address Changed

7 Years Ago on 15 Dec 2017

Voluntary Liquidator Appointed

7 Years Ago on 12 Dec 2017

Declaration of Solvency

7 Years Ago on 12 Dec 2017

Full Accounts Submitted

8 Years Ago on 27 Oct 2017

Accounting Period Extended

8 Years Ago on 30 Aug 2017

Confirmation Submitted

8 Years Ago on 9 Mar 2017

Small Accounts Submitted

9 Years Ago on 14 Sep 2016

Heather Eggins Resigned

9 Years Ago on 1 Feb 2016

Mr Geoff Denner Appointed

9 Years Ago on 1 Feb 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 17 Nov 2018

Return of final meeting in a members' voluntary winding up

Submitted on 17 Aug 2018

Registered office address changed from 74 Whitehall Park London N19 3TN to Boulevard House 160 High Street Stoke-on-Trent Staffordshire ST6 5TT on 15 December 2017

Submitted on 15 Dec 2017

Declaration of solvency

Submitted on 12 Dec 2017

Appointment of a voluntary liquidator

Submitted on 12 Dec 2017

Resolutions

Submitted on 12 Dec 2017

Total exemption full accounts made up to 30 June 2017

Submitted on 27 Oct 2017

Previous accounting period extended from 31 December 2016 to 30 June 2017

Submitted on 30 Aug 2017

Confirmation statement made on 23 February 2017 with updates