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Deluxe Two UK Holdings Limited

Deluxe Two UK Holdings Limited is a dissolved company incorporated on 16 January 2006 with the registered office located in London, Greater London. Deluxe Two UK Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05677012
Private limited company
Age
19 years
Incorporated 16 January 2006
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 Deluxe Two UK Holdings Limited
Contact Update Details
Address
Deluxe Limited Film House
142 Wardour Street
London
W1F 8DD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Patrick Davidson
Director • Cfo • American • Lives in Usa • Born in Dec 1971
Roger Stuart Howl
Director • Accountant • British • Lives in England • Born in Sep 1962
Mr Ronald Owen Perelman
PSC • American • Lives in United States • Born in Jan 1943
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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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 16 Jan 2017
Application To Strike Off
8 Years Ago on 12 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Registered Address Changed
9 Years Ago on 31 Oct 2016
Mr David James Cleary Appointed
9 Years Ago on 21 Oct 2016
James Neil Watson Resigned
9 Years Ago on 20 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
Submitted on 12 Jan 2017
Application to strike the company off the register
Submitted on 12 Jan 2017
Appointment of Mr David James Cleary as a secretary on 21 October 2016
Submitted on 31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
Submitted on 31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
Submitted on 31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 5 Apr 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 18 Jan 2016
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Repayment History
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