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Luminus Language Solutions (UK) Limited

Luminus Language Solutions (UK) Limited is a dissolved company incorporated on 11 July 2013 with the registered office located in London, Greater London. Luminus Language Solutions (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08606743
Private limited company
Age
12 years
Incorporated 11 July 2013
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
Contact
Address
7 King Street Cloisters
Clifton Walk
London
W6 0GY
England
Same address for the past 8 years
Telephone
020 76891900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Feb 1964
Director • Jordanian • Lives in United Arab Emirates • Born in Aug 1968
Mrs Dina Nayef Abdulla Al Herais
PSC • Emirati • Lives in United Arab Emirates • Born in Sep 1971
Language Solutions (International) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Language Solutions Limited
Crispin James Tucker is a mutual person.
Active
Language Solutions (International) Limited
Crispin James Tucker is a mutual person.
Active
Language Solutions Limited
Crispin James Tucker is a mutual person.
Active
Language Solutions Holdings Ltd
Crispin James Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£58.67K
Increased by £38.8K (+195%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.23K
Decreased by £125.58K (-63%)
Total Liabilities
-£353.31K
Decreased by £39.48K (-10%)
Net Assets
-£279.08K
Decreased by £86.1K (+45%)
Debt Ratio (%)
476%
Increased by 279.39% (+142%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
8 Years Ago on 30 Jan 2018
Application To Strike Off
8 Years Ago on 18 Jan 2018
Registered Address Changed
8 Years Ago on 9 Nov 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
Small Accounts Submitted
8 Years Ago on 17 Jun 2017
Confirmation Submitted
9 Years Ago on 14 Sep 2016
Registered Address Changed
9 Years Ago on 18 Jul 2016
Small Accounts Submitted
9 Years Ago on 13 Feb 2016
Confirmation Submitted
10 Years Ago on 13 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 18 Jan 2018
Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017
Submitted on 9 Nov 2017
Confirmation statement made on 11 July 2017 with no updates
Submitted on 17 Aug 2017
Accounts for a small company made up to 30 September 2016
Submitted on 17 Jun 2017
Confirmation statement made on 11 July 2016 with updates
Submitted on 14 Sep 2016
Registered office address changed from Staple Inn North Building London WC1V 7PZ to 11 Coldbath Square London EC1R 5HL on 18 July 2016
Submitted on 18 Jul 2016
Accounts for a small company made up to 30 September 2015
Submitted on 13 Feb 2016
Annual return made up to 11 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
Repayment History
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