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Connecting Luxury Group Plc

Connecting Luxury Group Plc is a dissolved company incorporated on 25 May 2012 with the registered office located in Leeds, West Yorkshire. Connecting Luxury Group Plc was registered 13 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08083904
Public limited company
Age
13 years
Incorporated 25 May 2012
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
Gateley Plc Minerva
29 East Parade
Leeds
LS1 5PS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1962 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Mermaid Fish Restaurant Holdings Limited
Terry Steven Fisher is a mutual person.
Active
Fisher Europa Limited
Terry Steven Fisher is a mutual person.
Active
Penthouse Park Crescent Limited
Terry Steven Fisher is a mutual person.
Active
Thomas Crown Investments (Worldwide) Limited
Terry Steven Fisher is a mutual person.
Active
T Bear Holdings Limited
Terry Steven Fisher is a mutual person.
Active
Mermaid Fish Restaurant Limited
Terry Steven Fisher is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1
Decreased by £4.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £5.98M (-100%)
Total Liabilities
£0
Decreased by £83.61K (-100%)
Net Assets
£1
Decreased by £5.89M (-100%)
Debt Ratio (%)
0%
Decreased by 1.4% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Strike-Off Suspended
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 24 Sep 2019
Application To Strike Off
6 Years Ago on 16 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Benjamin Paul Wynn Durrant Resigned
6 Years Ago on 6 Feb 2019
Rupert Fisher Resigned
7 Years Ago on 6 Nov 2018
Mr Terry Steven Fisher Appointed
7 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 31 Aug 2018
Andrew Nguyen Resigned
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2019
Application to strike the company off the register
Submitted on 16 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Termination of appointment of Benjamin Paul Wynn Durrant as a director on 6 February 2019
Submitted on 13 Feb 2019
Appointment of Mr Terry Steven Fisher as a secretary on 6 November 2018
Submitted on 6 Nov 2018
Termination of appointment of Rupert Fisher as a secretary on 6 November 2018
Submitted on 6 Nov 2018
Termination of appointment of Andrew Nguyen as a director on 30 April 2018
Submitted on 6 Nov 2018
Confirmation statement made on 19 July 2018 with no updates
Submitted on 31 Aug 2018
Repayment History
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