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Luminance Design Group Limited

Luminance Design Group Limited is a dissolved company incorporated on 19 November 2007 with the registered office located in London, Greater London. Luminance Design Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06431180
Private limited company
Age
17 years
Incorporated 19 November 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
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Contact
Address
ACCOUNTANCY MANAGERS LTD
164 New Cavendish Street
London
W1W 6YT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Julian Marien
Director • PSC • German • Lives in England • Born in Apr 1977
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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 (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£716
Decreased by £549 (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.69K
Increased by £32.27K (+343%)
Total Liabilities
-£40.23K
Increased by £32.02K (+390%)
Net Assets
£1.46K
Increased by £258 (+22%)
Debt Ratio (%)
97%
Increased by 9.25% (+11%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Registered Address Changed
8 Years Ago on 30 Dec 2016
Small Accounts Submitted
8 Years Ago on 30 Dec 2016
Registered Address Changed
8 Years Ago on 29 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 9 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 29 Sep 2017
Confirmation statement made on 23 January 2017 with updates
Submitted on 10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Dec 2016
Registered office address changed from 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 30 December 2016
Submitted on 30 Dec 2016
Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 164 New Cavendish Street C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 29 December 2016
Submitted on 29 Dec 2016
Annual return made up to 23 January 2016 with full list of shareholders
Submitted on 25 Apr 2016
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2016
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Repayment History
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