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Luxury Real Estate UK Limited
Luxury Real Estate UK Limited is a dissolved company incorporated on 19 March 2009 with the registered office located in Stanmore, Greater London. Luxury Real Estate UK Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
7 February 2023
(2 years 9 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06852794
Private limited company
Age
16 years
Incorporated
19 March 2009
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 Luxury Real Estate UK Limited
Contact
Update Details
Address
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
England
Same address for the past
4 years
Companies in HA7 1JS
Telephone
Unreported
Email
Unreported
Website
Luxuryrealestate.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Eugenia Rotaru
Director • Administrator • British • Lives in England • Born in Apr 1972
ICS International Corporate Services Ltd
Secretary
Ms Louise Antoinette Therese Felice Frateschi
PSC • Monegasque • Lives in Monaco • Born in Apr 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maya Investments Limited
Eugenia Rotaru is a mutual person.
Active
Hosington Limited
Eugenia Rotaru is a mutual person.
Active
Investments Global Limited
Eugenia Rotaru is a mutual person.
Active
UK Oyster Trading Limited
Eugenia Rotaru is a mutual person.
Active
Bridgy Limited
ICS International Corporate Services Ltd is a mutual person.
Active
Leoni Capital Ltd
Eugenia Rotaru is a mutual person.
Active
Carolina Invest Limited
Eugenia Rotaru is a mutual person.
Dissolved
Bosco Brands UK Ltd
Eugenia Rotaru is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Jul 2022
For period
5 Apr
⟶
5 Jul 2022
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £137.74K (-100%)
Total Liabilities
-£2.28M
Decreased by £86.09K (-4%)
Net Assets
-£2.28M
Decreased by £51.65K (+2%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Accounting Period Extended
3 Years Ago on 5 Jul 2022
Ics International Corporate Services Ltd Appointed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Inspection Address Changed
4 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 8 Aug 2022
Total exemption full accounts made up to 5 July 2022
Submitted on 4 Aug 2022
Appointment of Ics International Corporate Services Ltd as a secretary on 22 June 2022
Submitted on 5 Jul 2022
Previous accounting period extended from 31 March 2022 to 5 July 2022
Submitted on 5 Jul 2022
Register inspection address has been changed from 31 Southampton Row London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
Submitted on 26 Oct 2021
Confirmation statement made on 28 September 2021 with no updates
Submitted on 26 Oct 2021
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Repayment History
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