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Luminess Limited

Luminess Limited is a dissolved company incorporated on 31 August 2007 with the registered office located in Marlow, Buckinghamshire. Luminess Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06357750
Private limited company
Age
18 years
Incorporated 31 August 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 Luminess Limited
Contact
Address
81 Station Road
Marlow
SL7 1NS
Same address for the past 6 years
Telephone
01494442264
Email
Available in Endole App
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Ian Roy Dormer
Director • British • Lives in UK • Born in Dec 1961
Mr Ian Roy Dormer
PSC • British • Lives in UK • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Lamps Limited
Ian Roy Dormer is a mutual person.
Active
IKD Estates Ltd
Ian Roy Dormer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.57K
Increased by £51.68K (+34%)
Total Liabilities
-£204.13K
Increased by £50.02K (+32%)
Net Assets
£1.44K
Increased by £1.66K (-758%)
Debt Ratio (%)
99%
Decreased by 0.84% (-1%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Mar 2021
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Karen Dormer Resigned
7 Years Ago on 15 Aug 2018
Micro Accounts Submitted
7 Years Ago on 15 Jan 2018
Confirmation Submitted
7 Years Ago on 12 Sep 2017
Small Accounts Submitted
8 Years Ago on 27 Mar 2017
Confirmation Submitted
9 Years Ago on 5 Sep 2016
Peter Watson Resigned
9 Years Ago on 1 Aug 2016
Registered Address Changed
9 Years Ago on 14 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2020
Liquidators' statement of receipts and payments to 25 September 2019
Submitted on 28 Nov 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Dec 2018
Registered office address changed from 17 Wye Estate London Road High Wycombe Bucks HP11 1LH to 81 Station Road Marlow SL7 1NS on 19 October 2018
Submitted on 19 Oct 2018
Statement of affairs
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Termination of appointment of Karen Dormer as a director on 15 August 2018
Submitted on 24 Aug 2018
Micro company accounts made up to 31 August 2017
Submitted on 15 Jan 2018
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Repayment History
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