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Luxfin Investments Limited

Luxfin Investments Limited is a dissolved company incorporated on 6 October 2004 with the registered office located in London, Greater London. Luxfin Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05251331
Private limited company
Age
21 years
Incorporated 6 October 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
Learn more about Luxfin Investments Limited
Contact
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Yardena Landman
Director • British • Lives in UK • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldplan Finance Limited
Wigmore Secretaries Limited and Buckingham Directors Limited are mutual people.
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Akinder Trading Limited
Wigmore Secretaries Limited is a mutual person.
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Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Buckingham Directors Limited is a mutual person.
Active
Flakley Limited
Wigmore Secretaries Limited is a mutual person.
Active
Lean Streams Ltd
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Buckingham Directors Limited is a mutual person.
Active
Kimberly Estate Limited
Buckingham Directors Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£51.16K
Increased by £51.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.78K
Decreased by £242 (-0%)
Total Liabilities
-£25.3K
Decreased by £1.6K (-6%)
Net Assets
£55.48K
Increased by £1.36K (+3%)
Debt Ratio (%)
31%
Decreased by 1.89% (-6%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Yardena Landman Appointed
11 Years Ago on 24 Oct 2014
Miriam Elizabeth Patricia Lewis Resigned
11 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Small Accounts Submitted
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 22 Mar 2016
Statement by Directors
Submitted on 7 Jan 2016
Statement of capital on 7 January 2016
Submitted on 7 Jan 2016
Solvency Statement dated 01/12/15
Submitted on 7 Jan 2016
Resolutions
Submitted on 7 Jan 2016
Annual return made up to 6 October 2015 with full list of shareholders
Submitted on 6 Oct 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 25 Mar 2015
Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014
Submitted on 7 Nov 2014
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Repayment History
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