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One Luxury Developments Limited

One Luxury Developments Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in London, Greater London. One Luxury Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
08890170
Private limited company
Age
11 years
Incorporated 12 February 2014
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
4 Prince Albert Road
London
NW1 7SN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Surveyor • British • Lives in UK • Born in Feb 1970
Mr Paul Duncan Coleman
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£11.29K
Decreased by £1.99K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.66M
Decreased by £4.18K (-0%)
Total Liabilities
-£2.2M
Increased by £34.15K (+2%)
Net Assets
-£541.55K
Decreased by £38.32K (+8%)
Debt Ratio (%)
133%
Increased by 2.38% (+2%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 3 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Feb 2021
Full Accounts Submitted
4 Years Ago on 16 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Mar 2020
Mr Thomas Alexander Lester Details Changed
5 Years Ago on 12 Feb 2020
Mr Paul Duncan Coleman (PSC) Details Changed
5 Years Ago on 12 Feb 2020
Mr Thomas Alexander Lester (PSC) Details Changed
5 Years Ago on 12 Feb 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been suspended
Submitted on 3 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 12 February 2021 with no updates
Submitted on 16 Feb 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 16 Nov 2020
Confirmation statement made on 12 February 2020 with no updates
Submitted on 20 Mar 2020
Change of details for Mr Thomas Alexander Lester as a person with significant control on 12 February 2020
Submitted on 20 Mar 2020
Change of details for Mr Paul Duncan Coleman as a person with significant control on 12 February 2020
Submitted on 20 Mar 2020
Director's details changed for Mr Thomas Alexander Lester on 12 February 2020
Submitted on 20 Mar 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 10 Oct 2019
Repayment History
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