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Luffing Limited
Luffing Limited is a dissolved company incorporated on 2 March 2010 with the registered office located in Bristol, Bristol. Luffing Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 February 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07173725
Private limited company
Age
15 years
Incorporated
2 March 2010
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 Luffing Limited
Contact
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address since
incorporation
Companies in BS1 6JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Kiran Chandubhai Patel
Director • English Solicitor Director • British • Lives in Jersey • Born in Nov 1964
Frederick John Deacon
Director • British • Lives in Jersey • Born in Jun 1967
Mrs Margaret Mary Adams
Director • British • Lives in Jersey • Born in May 1952
Donovan Gijsbertus Wijsmuller
Director • British • Lives in Jersey • Born in Jul 1956
Vistra Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £49.27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.09K
Decreased by £8.62M (-100%)
Total Liabilities
-£934
Decreased by £8.64M (-100%)
Net Assets
£4.15K
Increased by £20.87K (-125%)
Debt Ratio (%)
18%
Decreased by 81.84% (-82%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 26 Nov 2015
Full Accounts Submitted
9 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Full Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Mar 2013
Mr. Kiran Chandubhai Patel Details Changed
12 Years Ago on 21 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 12 Nov 2015
Annual return made up to 2 March 2015 with full list of shareholders
Submitted on 2 Mar 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Annual return made up to 2 March 2014 with full list of shareholders
Submitted on 3 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 2 March 2013 with full list of shareholders
Submitted on 4 Mar 2013
Director's details changed for Mr. Kiran Chandubhai Patel on 21 January 2013
Submitted on 21 Jan 2013
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Repayment History
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