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Luminar Gems Limited

Luminar Gems Limited is a dissolved company incorporated on 20 July 2006 with the registered office located in London, Greater London. Luminar Gems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05882675
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Peter William Turpin
Director • British • Lives in England • Born in Mar 1968
Mr Mark Edmund Noonan
Director • British • Lives in England • Born in Jul 1966
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Terrace Consultancy Ltd
Mr Mark Edmund Noonan is a mutual person.
Active
Verulam Brothers Capital Ltd
Simon Terence Douglas is a mutual person.
Active
SD07 Consulting Limited
Simon Terence Douglas is a mutual person.
Active
Vale Pubs And Bars Ltd
Simon Terence Douglas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
25 Feb 2010
For period 25 Feb ⟶ 25 Feb 2010
Traded for 12 months
Cash in Bank
£300K
Decreased by £100K (-25%)
Turnover
£45.9M
Increased by £7.3M (+19%)
Employees
789
Increased by 164 (+26%)
Total Assets
£276.1M
Increased by £167.3M (+154%)
Total Liabilities
-£199.7M
Increased by £180.6M (+946%)
Net Assets
£76.4M
Decreased by £13.3M (-15%)
Debt Ratio (%)
72%
Increased by 54.77% (+312%)
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Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 30 Apr 2014
Moved to Voluntary Liquidation
11 Years Ago on 24 Apr 2014
Administration Period Extended
12 Years Ago on 12 Apr 2013
Administration Period Extended
13 Years Ago on 10 Jul 2012
Mr Simon Terence Douglas Appointed
13 Years Ago on 28 Nov 2011
Mrs Jayne Fearn Appointed
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Administrator Appointed
13 Years Ago on 2 Nov 2011
Registered Address Changed
13 Years Ago on 2 Nov 2011
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Documents
Submitted on 15 Sep 2017
Liquidators' statement of receipts and payments to 31 May 2017
Submitted on 15 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2017
Liquidators' statement of receipts and payments to 23 April 2016
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 23 April 2015
Submitted on 30 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 May 2014
Administrator's progress report to 24 April 2014
Submitted on 21 May 2014
Appointment of a voluntary liquidator
Submitted on 30 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 24 Apr 2014
Administrator's progress report to 5 February 2014
Submitted on 6 Mar 2014
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Repayment History
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