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LUNI'S HANDELSGESELLSCHAFT LIMITED

LUNI'S HANDELSGESELLSCHAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUNI'S HANDELSGESELLSCHAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07053782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUNI'S HANDELSGESELLSCHAFT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUNI'S HANDELSGESELLSCHAFT LIMITED located?

    Registered Office Address
    Suite A
    329-339 Putney Bridge Road
    SW15 2PG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNI'S HANDELSGESELLSCHAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LUNI'S HANDELSGESELLSCHAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from * 69 Great Hampton Street Birmingham B18 6EW* on May 30, 2014

    		1 pagesAD01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 50
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Go Ahead Service Limited as a secretary

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of LUNI'S HANDELSGESELLSCHAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLA, Nicole
    13469 Berlin
    Waidmannsluster Damm 134
    Germany
    		Director
    13469 Berlin
    Waidmannsluster Damm 134
    Germany
    		GermanyGerman146393140001
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNI'S HANDELSGESELLSCHAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicole Olla
    329-339 Putney Bridge Road
    SW15 2PG London
    Suite A
    		Oct 22, 2016
    329-339 Putney Bridge Road
    SW15 2PG London
    Suite A
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0