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Cdi Luxury Limited

Cdi Luxury Limited is a dissolved company incorporated on 23 December 2015 with the registered office located in London, Greater London. Cdi Luxury Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 July 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09928667
Private limited company
Age
10 years
Incorporated 23 December 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Holden House 57 Rathbone Place
London
W1T 1JU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • International Tax Consultant • Italian • Lives in Malta • Born in Sep 1935
Doctor Alberto Giuseppe Valmori
PSC • Italian • Lives in England • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Titus Company Limited
Doctor Alberto Giuseppe Valmori is a mutual person.
Active
Cdi Luxe Corporation Ltd
Doctor Alberto Giuseppe Valmori is a mutual person.
Active
Rainbow Joint Limited
Doctor Alberto Giuseppe Valmori is a mutual person.
Active
Treblestar Europe Limited
Doctor Alberto Giuseppe Valmori is a mutual person.
Dissolved
Rosa Marine Limited
Doctor Alberto Giuseppe Valmori is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.03M
Increased by £997.82K (+97%)
Employees
Unreported
Same as previous period
Total Assets
£110.72K
Increased by £88.97K (+409%)
Total Liabilities
£0
Same as previous period
Net Assets
£110.72K
Increased by £88.97K (+409%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Jul 2022
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 5 May 2020
Application To Strike Off
5 Years Ago on 23 Apr 2020
Confirmation Submitted
6 Years Ago on 23 Dec 2019
Mr Alberto Giuseppe Valmori (PSC) Details Changed
6 Years Ago on 13 Oct 2019
Micro Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
7 Years Ago on 24 Dec 2018
Registered Address Changed
7 Years Ago on 28 Nov 2018
Micro Accounts Submitted
7 Years Ago on 9 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 5 May 2020
Application to strike the company off the register
Submitted on 23 Apr 2020
Confirmation statement made on 22 December 2019 with no updates
Submitted on 23 Dec 2019
Change of details for Mr Alberto Giuseppe Valmori as a person with significant control on 13 October 2019
Submitted on 24 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 17 Sep 2019
Confirmation statement made on 22 December 2018 with no updates
Submitted on 24 Dec 2018
Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA United Kingdom to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 28 November 2018
Submitted on 28 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 9 Oct 2018
Repayment History
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