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MAISON-DE-LUXE LIMITED

MAISON-DE-LUXE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMAISON-DE-LUXE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07244646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MAISON-DE-LUXE LIMITED?

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

    Where is MAISON-DE-LUXE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAISON-DE-LUXE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAISON-DE-LUXE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for MAISON-DE-LUXE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Appointment of Go Ahead Service Limited as a secretary on May 13, 2022

    		2 pagesAP04

    Termination of appointment of on Behalf Service Limited as a secretary on May 13, 2022

    		1 pagesTM02

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Elmar Metry on Jun 22, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MAISON-DE-LUXE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    METRY, Elmar
    8309 Birchwil-Nürensdorf
    Dorfstrasse 39
    Switzerland
    		Director
    8309 Birchwil-Nürensdorf
    Dorfstrasse 39
    Switzerland
    		SwitzerlandSwiss151032960002
    ON BEHALF 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 TypeUK Limited Company
    Registration Number05217706
    		99869010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAISON-DE-LUXE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elmar Metry
    8309birchwil - Nuerensdorf
    Dorfstrasse 39
    Switzerland
    		Jun 30, 2016
    8309birchwil - Nuerensdorf
    Dorfstrasse 39
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAISON-DE-LUXE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 06, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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