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Luxury House (London) Limited

Luxury House (London) Limited is a dissolved company incorporated on 10 September 2009 with the registered office located in Sheffield, South Yorkshire. Luxury House (London) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 April 2023 (2 years 7 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07015445
Private limited company
Age
16 years
Incorporated 10 September 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
Address
C/O Abbey Taylor Limited Unit 6, 12 O'Clock Court
Attercliffe Road
Sheffield
S4 7WW
Same address for the past 6 years
Telephone
02075903700
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
3
Mr Axel Nill
PSC • German • Lives in Germany • Born in Jun 1942
Mr. Rudolf Rincklake Van Endert
PSC • German • Lives in Germany • Born in Mar 1944
Mr. Hardy Kleiner
PSC • German • Lives in Germany • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£30.44K
Increased by £16.04K (+111%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£583.39K
Increased by £128.66K (+28%)
Total Liabilities
-£998.91K
Increased by £459.39K (+85%)
Net Assets
-£415.52K
Decreased by £330.73K (+390%)
Debt Ratio (%)
171%
Increased by 52.58% (+44%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Apr 2023
Registered Address Changed
6 Years Ago on 16 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Aug 2019
Anaelle Dindorf Resigned
6 Years Ago on 31 Jul 2019
Leo James Comer Resigned
6 Years Ago on 31 Jul 2019
Hardy Kleiner Resigned
6 Years Ago on 31 Jul 2019
Accounting Period Extended
6 Years Ago on 6 Mar 2019
Charge Satisfied
6 Years Ago on 7 Feb 2019
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Registered Address Changed
7 Years Ago on 30 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 8 Sep 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 10 Sep 2021
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 28 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Aug 2019
Registered office address changed from 50 Sloane Avenue Sloane Avenue London SW3 3DD England to C/O Abbey Taylor Limited 775348Unit 6, 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 16 August 2019
Submitted on 16 Aug 2019
Statement of affairs
Submitted on 15 Aug 2019
Appointment of a voluntary liquidator
Submitted on 15 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Repayment History
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