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Luke Shires Marketing Ltd

Luke Shires Marketing Ltd is a dissolved company incorporated on 5 March 2019 with the registered office located in Godalming, Surrey. Luke Shires Marketing Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11862648
Private limited company
Age
6 years
Incorporated 5 March 2019
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
Ashcombe Court
Woolsack Way,
Godalming,
Surrey
GU7 1LQ
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,german • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1969
Trafalgar Entertainment Group Limited
PSC
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Mutual Companies
Trafalgar UK Theatres Glasgow Limited
Alexander Schmidt and Andrew Hill are mutual people.
Active
Trafalgar UK Theatres High Wycombe Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
Trafalgar UK Theatres Swindon Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
Imagine Theatre Limited
Alexander Schmidt and Andrew Hill are mutual people.
Active
Trafalgar UK Theatres Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
Trafalgar UK Theatres Southend Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
HQ Hospitality Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
Trafalgar UK Theatres Hayes Limited
Andrew Hill and Alexander Schmidt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
25 Dec 2021
For period 25 Dec25 Dec 2021
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
£262K
Increased by £82K (+46%)
Employees
7
Increased by 2 (+40%)
Total Assets
£110K
Increased by £51K (+86%)
Total Liabilities
-£221K
Increased by £137K (+163%)
Net Assets
-£111K
Decreased by £86K (+344%)
Debt Ratio (%)
201%
Increased by 58.54% (+41%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 13 Dec 2022
Mr Alexander Schmidt Appointed
2 Years 11 Months Ago on 27 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Rosemary Anne Squire Resigned
3 Years Ago on 31 Dec 2021
Helen Johnstone Enright Resigned
3 Years Ago on 31 Dec 2021
Luke George Shires Resigned
3 Years Ago on 31 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 13 Dec 2022
Appointment of Mr Alexander Schmidt as a director on 27 September 2022
Submitted on 5 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 25/12/21
Submitted on 12 Aug 2022
Audit exemption subsidiary accounts made up to 25 December 2021
Submitted on 12 Aug 2022
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
Submitted on 12 Aug 2022
Notice of agreement to exemption from audit of accounts for period ending 25/12/21
Submitted on 12 Aug 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 11 Mar 2022
Termination of appointment of Luke George Shires as a director on 31 December 2021
Submitted on 11 Jan 2022
Repayment History
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