LUX GLADIUS LIMITED
Overview
| Company Name | LUX GLADIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07736894 |
| 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 GLADIUS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUX GLADIUS LIMITED located?
| Registered Office Address | 4th Floor 50 Mark Lane EC3R 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUX GLADIUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIS SOLIS LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What are the latest accounts for LUX GLADIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LUX GLADIUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2020 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2019 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2018 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2017 | 29 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2016 | 30 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 06, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Benjamin James Beaton on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alastair Charles Hamilton Irvine as a director on Aug 01, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Benjamin James Beaton as a director on Aug 01, 2014 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Dec 23, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LUX GLADIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey England | 169063910001 | |||||||||||
| BEATON, Benjamin James | Director | St Swithin's Lane EC4N 8AD London 18 England | England | British | Member | 159584820001 | ||||||||
| ROBERTS, Simon Corris | Director | The Old Convent RH19 3RS East Grinstead 23 West Sussex United Kingdom | England | British | Director | 65601410002 | ||||||||
| INTERIM ASSISTANCE LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire England |
| 149644540001 | ||||||||||
| IRVINE, Alastair Charles Hamilton | Director | Grosvenor Place SW1X 7HJ London 4-5 United Kingdom | England | British | Investment Management | 152719950001 |
Does LUX GLADIUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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