LUXUP UK MEMBER LIMITED

LUXUP UK MEMBER LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLUXUP UK MEMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08104138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LUXUP UK MEMBER LIMITED located?

    Registered Office Address
    RE SOLVE PARTNERS LLP
    One America Square Crosswall
    EC3N 2LB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUXUP UK MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from 11 Buckingham Street London WC2N 6DF United Kingdom on Apr 02, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2013

    LRESEX

    Change of name notice

    2 pagesCONNOT

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 100
    SH01
    incorporationJun 13, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LUXUP UK MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORSELLIS, James Henry Merrick
    Campden Street
    W8 7EN London
    86a
    United Kingdom
    Director
    Campden Street
    W8 7EN London
    86a
    United Kingdom
    United KingdomBritish141229950001
    SHAW, Benjamin Howard
    Ursula Street, Battersea
    SW11 3DN London
    7
    United Kingdom
    Director
    Ursula Street, Battersea
    SW11 3DN London
    7
    United Kingdom
    EnglandBritish141688710001
    WATTS, Mark Irvine John
    Westbourne Grove
    W11 2SE London
    219
    United Kingdom
    Director
    Westbourne Grove
    W11 2SE London
    219
    United Kingdom
    United KingdomBritish164905170001

    Does LUXUP UK MEMBER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2013Commencement of winding up
    Jan 14, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    practitioner
    One America Square
    EC3N 2LB Crosswall
    London

    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