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Luxury Unveiled Limited

Luxury Unveiled Limited is a dissolved company incorporated on 14 January 2005 with the registered office located in London, Greater London. Luxury Unveiled Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05333267
Private limited company
Age
20 years
Incorporated 14 January 2005
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
92 Highgate West Hill
London
N6 6NU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Ms Julie ANN Goldstein
Director • Secretary • Business Executive • British • Lives in UK • Born in Oct 1956
Dr Pelpolage Suran Asitha Goonatilake
Director • British • Lives in England • Born in May 1967
Marie France Pochna
Director • Luxury Industry Consultant • French • Lives in France • Born in Aug 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bodymetrics Limited
Dr Pelpolage Suran Asitha Goonatilake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£5.67K
Decreased by £4.03K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.67K
Decreased by £4.2K (-43%)
Total Liabilities
-£1.42K
Decreased by £1.22K (-46%)
Net Assets
£4.25K
Decreased by £2.98K (-41%)
Debt Ratio (%)
25%
Decreased by 1.68% (-6%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 24 Jan 2016
Partial Accounts Submitted
9 Years Ago on 30 Nov 2015
Registered Address Changed
10 Years Ago on 3 Feb 2015
Registers Moved To Inspection Address
10 Years Ago on 27 Jan 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Inspection Address Changed
10 Years Ago on 26 Jan 2015
Small Accounts Submitted
10 Years Ago on 15 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 9 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 24 Jan 2016
Partial exemption accounts made up to 31 March 2015
Submitted on 30 Nov 2015
Registered office address changed from 28 Grosvenor Street London W1K 4QR to 92 Highgate West Hill London N6 6NU on 3 February 2015
Submitted on 3 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 27 Jan 2015
Register(s) moved to registered inspection location C/O Julie Goldstein 92 Highgate West Hill London N6 6NU
Submitted on 27 Jan 2015
Register inspection address has been changed to C/O Julie Goldstein 92 Highgate West Hill London N6 6NU
Submitted on 26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 15 Dec 2014
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Repayment History
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