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Deluxe NMS UK Limited

Deluxe NMS UK Limited is a dissolved company incorporated on 23 January 2015 with the registered office located in Greenford, Greater London. Deluxe NMS UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (2 years 10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09404049
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Same address for the past 4 years
Telephone
02074626200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1965
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Jun 1957
Deluxe UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deluxe 142 Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Digital Studios Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe UK Holdings Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Media Europe Ltd
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£28K
Increased by £20K (+250%)
Turnover
£1.91M
Decreased by £677K (-26%)
Employees
17
Same as previous period
Total Assets
£807K
Decreased by £782K (-49%)
Total Liabilities
-£531K
Decreased by £4.07M (-88%)
Net Assets
£276K
Increased by £3.29M (-109%)
Debt Ratio (%)
66%
Decreased by 224.01% (-77%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 6 Jul 2022
Tom Tewfic Gores (PSC) Resigned
3 Years Ago on 6 Jun 2022
Deluxe Uk Holdings Limited (PSC) Appointed
3 Years Ago on 6 Jun 2022
Charge Satisfied
3 Years Ago on 25 May 2022
Charge Satisfied
3 Years Ago on 25 May 2022
Charge Satisfied
3 Years Ago on 24 May 2022
Charge Satisfied
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 6 Jul 2022
Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Cessation of Tom Tewfic Gores as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Satisfaction of charge 094040490001 in full
Submitted on 25 May 2022
Satisfaction of charge 094040490003 in full
Submitted on 25 May 2022
Satisfaction of charge 094040490002 in full
Submitted on 24 May 2022
Satisfaction of charge 094040490004 in full
Submitted on 24 May 2022
Repayment History
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