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Minimalux Limited

Minimalux Limited is a dissolved company incorporated on 16 December 2008 with the registered office located in Salisbury, Wiltshire. Minimalux Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 November 2020 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06774025
Private limited company
Age
16 years
Incorporated 16 December 2008
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 Minimalux Limited
Contact
Address
Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Same address for the past 6 years
Telephone
02076132020
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Tamara Michelle Caspersz
Director • PSC • Design Consultant • British • Lives in UK • Born in May 1970
Mr Mark Howard Holmes
Director • PSC • Designer • British • Lives in UK • Born in Jul 1970
Mr Casper Vissers
PSC • Dutch • Lives in Netherlands • Born in Mar 1967
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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 (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£62.27K
Decreased by £104.06K (-63%)
Total Liabilities
-£687.21K
Increased by £34.79K (+5%)
Net Assets
-£624.94K
Decreased by £138.85K (+29%)
Debt Ratio (%)
1104%
Increased by 711.37% (+181%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Nov 2020
Registered Address Changed
6 Years Ago on 2 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Jul 2019
Micro Accounts Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 20 Dec 2018
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
Mr Mark Howard Holmes (PSC) Details Changed
6 Years Ago on 25 Sep 2018
Miss Tamara Michelle Caspersz (PSC) Details Changed
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Dec 2017
New Charge Registered
8 Years Ago on 19 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2019
Registered office address changed from 1 Printing House Yard Hackney Road London E2 7PR to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2 July 2019
Submitted on 2 Jul 2019
Statement of affairs
Submitted on 1 Jul 2019
Appointment of a voluntary liquidator
Submitted on 1 Jul 2019
Resolutions
Submitted on 1 Jul 2019
Micro company accounts made up to 31 December 2018
Submitted on 21 Mar 2019
Confirmation statement made on 16 December 2018 with updates
Submitted on 20 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 27 Sep 2018
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Repayment History
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