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Dlux Developments Ltd

Dlux Developments Ltd is a liquidation company incorporated on 16 June 2017 with the registered office located in London, Greater London. Dlux Developments Ltd was registered 8 years ago.
Status
Liquidation
Company No
10822258
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 997 days
Dated 2 December 2021 (3 years ago)
Next confirmation dated 2 December 2022
Was due on 16 December 2022 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was 20 Old Bailey London EC4M 7AN
Telephone
020 38880011
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Oct 1966
Mr Lee Russell Withey
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hazelwood Wellness Company Ltd
Mr David John Howell is a mutual person.
Active
Orchid Property Holdings Ltd
Mr David John Howell is a mutual person.
Active
The Itinerant Trading Company Limited
Thomas Ole Kristensen is a mutual person.
Active
Orchid Landscaping & Management Company Ltd
Mr David John Howell is a mutual person.
Active
Ocho Ocho Limited
Thomas Ole Kristensen is a mutual person.
Active
Mesa Latina Dos Limited
Thomas Ole Kristensen is a mutual person.
Active
Tresana Property Limited
Thomas Ole Kristensen is a mutual person.
Active
Inflexium Limited
Thomas Ole Kristensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£28
Increased by £28 (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£5.86M
Decreased by £72.98K (-1%)
Total Liabilities
-£6.29M
Decreased by £66.33K (-1%)
Net Assets
-£431.92K
Decreased by £6.65K (+2%)
Debt Ratio (%)
107%
Increased by 0.2% (0%)
Latest Activity
Moved to Voluntary Liquidation
1 Year 2 Months Ago on 11 Jun 2024
Administration Period Extended
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Administrator Appointed
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Elizabeth Howell Resigned
2 Years 11 Months Ago on 6 Oct 2022
Mrs Elizabeth Howell Appointed
2 Years 12 Months Ago on 14 Sep 2022
Mr Thomas Ole Kristensen Appointed
2 Years 12 Months Ago on 12 Sep 2022
Charge Satisfied
3 Years Ago on 29 Aug 2022
Charge Satisfied
3 Years Ago on 29 Aug 2022
Get Credit Report
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 10 June 2025
Submitted on 12 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Jun 2024
Administrator's progress report
Submitted on 11 May 2024
Administrator's progress report
Submitted on 14 Nov 2023
Notice of extension of period of Administration
Submitted on 24 Oct 2023
Administrator's progress report
Submitted on 24 May 2023
Statement of administrator's revised proposal
Submitted on 12 Apr 2023
Submitted on 9 Mar 2023
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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