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Luxury Plus Media Limited

Luxury Plus Media Limited is a dissolved company incorporated on 4 July 2018 with the registered office located in Surbiton, Greater London. Luxury Plus Media Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (5 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
11448810
Private limited company
Age
7 years
Incorporated 4 July 2018
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 Luxury Plus Media Limited
Contact Update Details
Address
93 Elgar Avenue
Surbiton
KT5 9JS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Paul Simon Fleming
Director • Co-Founder • British • Lives in England • Born in Nov 1971
Xavier Julien Louis Calloc'H
Director • Co-Founder & Publisher • French • Lives in England • Born in Feb 1970
Mr Xavier Julien Louis Calloc'H
PSC • French • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Super Yacht Media & Marketing Ltd
Xavier Julien Louis Calloc'H is a mutual person.
Active
Investor Media Limited
Xavier Julien Louis Calloc'H is a mutual person.
Active
Im Technologies Services Ltd
Xavier Julien Louis Calloc'H is a mutual person.
Active
GBP Leisure Ltd
Mr Paul Simon Fleming is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period 31 Jul ⟶ 31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 29 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 9 Apr 2020
Paul Simon Fleming (PSC) Resigned
5 Years Ago on 19 Mar 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 25 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 24 Sep 2019
Registered Address Changed
6 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2019
James Arthur Matthewson (PSC) Resigned
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 29 Jul 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 9 Apr 2020
Cessation of Paul Simon Fleming as a person with significant control on 19 March 2020
Submitted on 19 Mar 2020
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2019
Confirmation statement made on 3 July 2019 with updates
Submitted on 20 Sep 2019
Registered office address changed from 1 Berkeley Square London W1J 6EA United Kingdom to 93 Elgar Avenue Surbiton KT5 9JS on 20 September 2019
Submitted on 20 Sep 2019
Termination of appointment of James Arthur Matthewson as a director on 30 November 2018
Submitted on 4 Dec 2018
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Repayment History
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