LUX CAPITAL LIMITED
Overview
| Company Name | LUX CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07251033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUX CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LUX CAPITAL LIMITED located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUX CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for LUX CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUX CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from * 16 High Holborn London WC1V 6BX United Kingdom* on May 16, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Russell Carey Lux on Jul 09, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Aston House Cornwall Avenue London N3 1LF United Kingdom* on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Aston House Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of LUX CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUX, Russell Carey | Director | High Holborn WC1V 6BX London 16 United Kingdom | England | British | Director | 122913750002 | ||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 |
Does LUX CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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