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Lusso SPV4 Limited

Lusso SPV4 Limited is a dissolved company incorporated on 3 June 2010 with the registered office located in Woking, Surrey. Lusso SPV4 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07272749
Private limited company
Age
15 years
Incorporated 3 June 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
Address
Sundial House 98 High Street
Horsell
Woking
Surrey
GU21 4SU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
-
Director • Secretary • Property Developer • British • Lives in UK • Born in Oct 1972
Director • Property Developer • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaby Homes Ltd
Anthony Michael Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£0
Decreased by £1.18M (-100%)
Total Liabilities
£0
Decreased by £849.37K (-100%)
Net Assets
£0
Decreased by £326.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Small Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
12 Years Ago on 18 Oct 2013
Registered Address Changed
12 Years Ago on 15 Oct 2013
Mr Neil Grant Jones Details Changed
12 Years Ago on 1 Jun 2013
Mr Anthony Michael Martin Details Changed
12 Years Ago on 1 Jun 2013
Neil Grant Jones Details Changed
12 Years Ago on 1 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 1 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 4 Jul 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 4 Jul 2014
Statement by directors
Submitted on 2 Jul 2014
Solvency statement dated 01/07/13
Submitted on 2 Jul 2014
Resolutions
Submitted on 2 Jul 2014
Secretary's details changed for Neil Grant Jones on 1 June 2013
Submitted on 6 Nov 2013
Director's details changed for Mr Anthony Michael Martin on 1 June 2013
Submitted on 6 Nov 2013
Repayment History
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