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Luxe45 Limited

Luxe45 Limited is a dissolved company incorporated on 1 April 2014 with the registered office located in London, Greater London. Luxe45 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08970969
Private limited company
Age
11 years
Incorporated 1 April 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
Learn more about Luxe45 Limited
Contact
Address
3rd Floor, Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Luxe45.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Peter John Bowen
Director • British • Lives in Thailand • Born in Aug 1946
Mr Carlo Giuseppe Giusti
PSC • Italian • Lives in Italy • Born in Dec 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine International Services Limited
Mr Peter John Bowen is a mutual person.
Active
Maunie Properties LLP
Mr Peter John Bowen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £263 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.86K
Increased by £7.5K (+2%)
Total Liabilities
-£1.44M
Increased by £64.31K (+5%)
Net Assets
-£1.1M
Decreased by £56.81K (+5%)
Debt Ratio (%)
423%
Increased by 9.78% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 8 Jun 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Micro Accounts Submitted
5 Years Ago on 19 Dec 2019
Mr Peter John Bowen Appointed
5 Years Ago on 6 Dec 2019
Andrea Aimar Resigned
5 Years Ago on 6 Dec 2019
Accounting Period Shortened
5 Years Ago on 24 Sep 2019
Christopher Martin Allen Resigned
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Full Accounts Submitted
6 Years Ago on 22 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 19 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Micro company accounts made up to 31 December 2018
Submitted on 19 Dec 2019
Appointment of Mr Peter John Bowen as a director on 6 December 2019
Submitted on 10 Dec 2019
Termination of appointment of Andrea Aimar as a director on 6 December 2019
Submitted on 9 Dec 2019
Previous accounting period shortened from 28 December 2018 to 27 December 2018
Submitted on 24 Sep 2019
Termination of appointment of Christopher Martin Allen as a director on 31 May 2019
Submitted on 3 Jun 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 4 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 22 Feb 2019
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Repayment History
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