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The Luxury Ambassador Ltd

The Luxury Ambassador Ltd is a dissolved company incorporated on 3 February 2020 with the registered office located in Caterham, Surrey. The Luxury Ambassador Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 6 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12437680
Private limited company
Age
5 years
Incorporated 3 February 2020
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
Address
39 Weston Drive
Caterham
CR3 5XY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1994
Director • Marketing Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in May 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opportunity Property Ltd
Jake Thomas Waters is a mutual person.
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Waters Concierge Ltd
Jake Thomas Waters is a mutual person.
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Harvey Warrington Media Ltd
Luke Anthony Harvey is a mutual person.
Active
The Multipliers Club Ltd
Jake Thomas Waters is a mutual person.
Active
Filos Developments Ltd
Jake Thomas Waters is a mutual person.
Active
Waters Harvey Warrington Ltd
Luke Anthony Harvey and Jake Thomas Waters are mutual people.
Dissolved
Harvey Skilton Retail Limited
Luke Anthony Harvey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
-£43
Net Assets
-£43
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 9 May 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
4 Years Ago on 25 May 2021
Micro Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Mr Joseph David Edward Todd Appointed
5 Years Ago on 3 Feb 2020
Mr Jake Thomas Waters Appointed
5 Years Ago on 3 Feb 2020
Mr Thomas Richard Mitchell-Willoughby Appointed
5 Years Ago on 3 Feb 2020
Incorporated
5 Years Ago on 3 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 May 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Confirmation statement made on 2 February 2022 with no updates
Submitted on 3 Feb 2022
Registered office address changed from Hamilton House 87-89 Bell Street Reigate RH2 7AN England to 39 Weston Drive Caterham CR3 5XY on 25 May 2021
Submitted on 25 May 2021
Micro company accounts made up to 28 February 2021
Submitted on 26 Apr 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 15 Mar 2021
Appointment of Mr Thomas Richard Mitchell-Willoughby as a director on 3 February 2020
Submitted on 13 Feb 2020
Appointment of Mr Jake Thomas Waters as a director on 3 February 2020
Submitted on 13 Feb 2020
Appointment of Mr Joseph David Edward Todd as a director on 3 February 2020
Submitted on 13 Feb 2020
Incorporation
Submitted on 3 Feb 2020
Repayment History
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