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45TH Maylux Ltd

45TH Maylux Ltd is a dissolved company incorporated on 19 May 2016 with the registered office located in London, Greater London. 45TH Maylux Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10187806
Private limited company
Age
9 years
Incorporated 19 May 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
Learn more about 45TH Maylux Ltd
Contact
Address
Second Floor
123 Aldersgate Street
London
EC1A 4JQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Peter Stuart Best
Director • PSC • British • Lives in England • Born in Jun 1971
Mrs Hiroko Nishiuchi
PSC • Japanese • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
WMBA Limited
Mr Peter Stuart Best is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £2.46K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.24K
Increased by £3.61K (+100%)
Total Liabilities
-£66.31K
Increased by £36.31K (+121%)
Net Assets
-£59.08K
Decreased by £32.7K (+124%)
Debt Ratio (%)
917%
Increased by 88.06% (+11%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jul 2020
Application To Strike Off
5 Years Ago on 26 Jun 2020
Hiroko Nishiuchi (Best) Resigned
5 Years Ago on 26 Feb 2020
Full Accounts Submitted
5 Years Ago on 25 Feb 2020
Registered Address Changed
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 23 May 2019
Full Accounts Submitted
6 Years Ago on 27 Feb 2019
Confirmation Submitted
7 Years Ago on 24 May 2018
Registered Address Changed
7 Years Ago on 21 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2020
Application to strike the company off the register
Submitted on 26 Jun 2020
Termination of appointment of Hiroko Nishiuchi (Best) as a director on 26 February 2020
Submitted on 15 Apr 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 25 Feb 2020
Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
Submitted on 16 Jul 2019
Confirmation statement made on 18 May 2019 with updates
Submitted on 23 May 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 27 Feb 2019
Confirmation statement made on 18 May 2018 with no updates
Submitted on 24 May 2018
Correction of a Director's date of birth incorrectly stated on incorporation / mrs hiroko nishiuchi (best)
Submitted on 15 Mar 2018
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Repayment History
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