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Luton (Devco) Limited

Luton (Devco) Limited is a dissolved company incorporated on 14 January 2016 with the registered office located in London, Greater London. Luton (Devco) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 May 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09951470
Private limited company
Age
9 years
Incorporated 14 January 2016
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Local Head Of Fund Accounting • Dutch • Lives in England • Born in Aug 1969
PSC
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Liquidation
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
£92.05K
Decreased by £19.27K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£548.03K
Decreased by £374.72K (-41%)
Total Liabilities
-£527.36K
Decreased by £427.14K (-45%)
Net Assets
£20.67K
Increased by £52.42K (-165%)
Debt Ratio (%)
96%
Decreased by 7.21% (-7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 May 2021
Registered Address Changed
5 Years Ago on 21 Jan 2020
Declaration of Solvency
5 Years Ago on 20 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Jan 2020
Intertrust (Uk) Limited Resigned
6 Years Ago on 30 Jun 2019
Amended Full Accounts Submitted
6 Years Ago on 12 Jun 2019
Full Accounts Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
6 Years Ago on 6 Oct 2018
Mark Alexander Edward Symonds Resigned
7 Years Ago on 13 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2021
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 21 January 2020
Submitted on 21 Jan 2020
Appointment of a voluntary liquidator
Submitted on 20 Jan 2020
Resolutions
Submitted on 20 Jan 2020
Declaration of solvency
Submitted on 20 Jan 2020
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2019
Submitted on 15 Jan 2020
Amended total exemption full accounts made up to 31 December 2018
Submitted on 12 Jun 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 11 Apr 2019
Confirmation statement made on 13 January 2019 with no updates
Submitted on 14 Jan 2019
Repayment History
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