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Carlux Limited

Carlux Limited is a dissolved company incorporated on 29 December 2004 with the registered office located in Egham, Surrey. Carlux Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05321808
Private limited company
Age
20 years
Incorporated 29 December 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 Carlux Limited
Contact
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arnaud Laviolette
Director • Cfo • Belgian • Lives in Belgium • Born in Jul 1961
Mr Jean-Francois Francois Bourguignon
Director • Head Of Consolidation And Corporate Plan • Belgian • Lives in Belgium • Born in Jun 1969
D'Ieteren Group Sa/NV
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£83
Decreased by £6 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83
Decreased by £6 (-7%)
Total Liabilities
£0
Same as previous period
Net Assets
£83
Decreased by £6 (-7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2021
S.A. D'ieteren N.V. (PSC) Details Changed
4 Years Ago on 27 May 2021
Dormant Accounts Submitted
4 Years Ago on 28 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 20 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 4 Jan 2022
Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021
Submitted on 18 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Sep 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 28 Jan 2021
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Repayment History
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