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Deluxe Productions Ltd

Deluxe Productions Ltd is a dissolved company incorporated on 8 September 2004 with the registered office located in London, City of London. Deluxe Productions Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05226040
Private limited company
Age
21 years
Incorporated 8 September 2004
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
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Contact Update Details
Address
Office 3.05 1 King Street
London
EC2V 8AU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Christophe Paul Rosin
Director • PSC • French • Lives in Spain • Born in Mar 1977
Ms Valentina Butane
Director • PSC • Latvian • Lives in Latvia • Born in Jan 1982
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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 (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.32K
Increased by £37.22K (+22%)
Total Liabilities
-£8.8K
Increased by £5.91K (+204%)
Net Assets
£197.52K
Increased by £31.31K (+19%)
Debt Ratio (%)
4%
Increased by 2.56% (+150%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 19 Jun 2020
Micro Accounts Submitted
5 Years Ago on 24 Mar 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Ms Valentina Butane (PSC) Details Changed
6 Years Ago on 1 Sep 2019
Micro Accounts Submitted
6 Years Ago on 25 Jun 2019
Ms Valentina Butane (PSC) Details Changed
7 Years Ago on 19 Sep 2018
Mr Christophe Paul Rosin (PSC) Details Changed
7 Years Ago on 19 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 19 Jun 2020
Micro company accounts made up to 30 September 2019
Submitted on 24 Mar 2020
Registered office address changed from 14 Hanover Street Floor 3 London W1S 1YH United Kingdom to Office 3.05 1 King Street London EC2V 8AU on 17 March 2020
Submitted on 17 Mar 2020
Confirmation statement made on 8 September 2019 with no updates
Submitted on 9 Sep 2019
Change of details for Ms Valentina Butane as a person with significant control on 1 September 2019
Submitted on 9 Sep 2019
Micro company accounts made up to 30 September 2018
Submitted on 25 Jun 2019
Confirmation statement made on 8 September 2018 with no updates
Submitted on 19 Sep 2018
Director's details changed for Mr Christophe Paul Rosin on 19 September 2018
Submitted on 19 Sep 2018
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Repayment History
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