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Luneor Holdings Limited

Luneor Holdings Limited is a dissolved company incorporated on 10 December 2014 with the registered office located in London, Greater London. Luneor Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09348628
Private limited company
Age
10 years
Incorporated 10 December 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
Lynton House,
7-12 Tavistock Square
London
WC1H 9LT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British
Philip John Wilson
PSC • British • Lives in France • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckersley O'Callaghan Limited
James Dominic O'Callaghan is a mutual person.
Active
Eckersley O'Callaghan Group Limited
James Dominic O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Years Ago on 13 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Registered Address Changed
9 Years Ago on 13 Jul 2016
Mr. James Dominic O'callaghan Appointed
9 Years Ago on 6 Jul 2016
Philip John Wilson Resigned
9 Years Ago on 6 Jul 2016
Jeremy Scholl Resigned
9 Years Ago on 6 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Mr Jeremy Scholl Appointed
10 Years Ago on 11 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Confirmation statement made on 10 December 2016 with updates
Submitted on 3 Jan 2017
Appointment of Mr. James Dominic O'callaghan as a director on 6 July 2016
Submitted on 13 Jul 2016
Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW to Lynton House, 7-12 Tavistock Square London WC1H 9LT on 13 July 2016
Submitted on 13 Jul 2016
Termination of appointment of Philip John Wilson as a director on 6 July 2016
Submitted on 12 Jul 2016
Termination of appointment of Jeremy Scholl as a secretary on 6 July 2016
Submitted on 6 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 29 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Submitted on 16 Dec 2015
Certificate of change of name
Submitted on 22 Dec 2014
Repayment History
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