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The Luxury Brand Agency Limited

The Luxury Brand Agency Limited is a dissolved company incorporated on 8 June 2012 with the registered office located in Winchester, Hampshire. The Luxury Brand Agency Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08098374
Private limited company
Age
13 years
Incorporated 8 June 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
25 Belgarum Place Staple Gardens
Winchester
SO23 8SL
England
Same address for the past 5 years
Telephone
02072430597
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in United States • Born in May 1969
Director • Designer • British • Lives in UK • Born in Nov 1953
Mr John Alexander Cameron
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Place Block 1 RTM Company Limited
John Alexander Cameron is a mutual person.
Active
Baltic Place Block 4 RTM Company Limited
John Alexander Cameron is a mutual person.
Active
Baltic Place Block 3 RTM Company Limited
John Alexander Cameron is a mutual person.
Active
Baltic Place Block 2 RTM Company Limited
John Alexander Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.95K
Increased by £24.14K (+81%)
Employees
Unreported
Same as previous period
Total Assets
£66.87K
Decreased by £15.58K (-19%)
Total Liabilities
-£89.97K
Decreased by £23.33K (-21%)
Net Assets
-£23.1K
Increased by £7.75K (-25%)
Debt Ratio (%)
135%
Decreased by 2.87% (-2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Application To Strike Off
5 Years Ago on 27 Apr 2020
Micro Accounts Submitted
5 Years Ago on 16 Apr 2020
Registered Address Changed
5 Years Ago on 25 Feb 2020
Mr Fabrice Paget (PSC) Details Changed
5 Years Ago on 20 Feb 2020
Mr Fabrice Paget Details Changed
5 Years Ago on 20 Feb 2020
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Micro Accounts Submitted
7 Years Ago on 16 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Director's details changed for Mr Fabrice Paget on 20 February 2020
Submitted on 24 Jul 2020
Change of details for Mr Fabrice Paget as a person with significant control on 20 February 2020
Submitted on 24 Jul 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 27 Apr 2020
Micro company accounts made up to 30 June 2019
Submitted on 16 Apr 2020
Registered office address changed from 19 Baltic Place London N1 5AQ England to 25 Belgarum Place Staple Gardens Winchester SO23 8SL on 25 February 2020
Submitted on 25 Feb 2020
Confirmation statement made on 8 June 2019 with no updates
Submitted on 10 Jun 2019
Registered office address changed from Baseline Studios 11 Whitchurch Road London W11 4AT to 19 Baltic Place London N1 5AQ on 26 March 2019
Submitted on 26 Mar 2019
Micro company accounts made up to 30 June 2018
Submitted on 16 Nov 2018
Repayment History
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