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Aeternalis Luos Co. Limited

Aeternalis Luos Co. Limited is a dissolved company incorporated on 26 January 2007 with the registered office located in Greenford, Greater London. Aeternalis Luos Co. Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06069097
Private limited company
Age
18 years
Incorporated 26 January 2007
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 Aeternalis Luos Co. Limited
Contact Update Details
Address
Unit C4 Aladdin Business Center
426 Long Drive
Greenford
Middlesex
UB6 8UH
United Kingdom
Same address for the past 12 years
Telephone
020 74944157
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Xiaodong Yu
Secretary • Director • Chinese • Businessman • Lives in England • Born in Dec 1980
Yiliang Luo
Director • Businessman • Chinese • Lives in China • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kyd Express Ltd
Xiaodong Yu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£10.79K
Decreased by £1.37K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.14K
Decreased by £43.65K (-47%)
Total Liabilities
-£17.56K
Decreased by £5.53K (-24%)
Net Assets
£32.58K
Decreased by £38.12K (-54%)
Debt Ratio (%)
35%
Increased by 10.41% (+42%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 5 Nov 2013
Application To Strike Off
12 Years Ago on 28 Oct 2013
Small Accounts Submitted
12 Years Ago on 24 Jun 2013
Mr. Xiaodong Yu Appointed
12 Years Ago on 16 May 2013
Yanyan Luo Resigned
12 Years Ago on 27 Mar 2013
Registered Address Changed
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 15 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 28 Oct 2013
Total exemption small company accounts made up to 30 April 2013
Submitted on 24 Jun 2013
Appointment of Mr. Xiaodong Yu as a director
Submitted on 16 May 2013
Registered office address changed from 42 Berwick Street London W1F 8RZ on 27 March 2013
Submitted on 27 Mar 2013
Termination of appointment of Yanyan Luo as a director
Submitted on 27 Mar 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 28 Jan 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 23 Jan 2013
Annual return made up to 26 January 2012 with full list of shareholders
Submitted on 15 Feb 2012
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Repayment History
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