LUXIA GLOBAL LIMITED
Overview
| Company Name | LUXIA GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09018437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUXIA GLOBAL LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LUXIA GLOBAL LIMITED located?
| Registered Office Address | C/O JAMES COWPER KRESTON The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXIA GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for LUXIA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2019 | 13 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2018 | 14 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 3rd Floor, 11-13 Market Place London W1W 8AH England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on Dec 22, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert Allwood Lindsay Murphy as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2017
| 3 pages | SH01 | ||||||||||
Registration of charge 090184370001, created on Mar 31, 2017 | 12 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Second filing for the termination of Jason Jefferys as a director | 5 pages | RP04TM01 | ||||||||||
Termination of appointment of Andrew Hillyer Scott as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mark Jefferys as a director on Jul 28, 2015 | 2 pages | TM01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 31, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of LUXIA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Stuart | Director | Cumberland Place SO15 2NP Southampton The White Building 1-4 | England | British | Director | 198393600001 | ||||
| WEST, Julian James | Director | Cumberland Place SO15 2NP Southampton The White Building 1-4 | England | British | Director | 68737470006 | ||||
| MURPHY, Robert Allwood Lindsay | Secretary | Market Place W1W 8AH London 3rd Floor, 11-13 England | 187287530001 | |||||||
| JEFFERYS, Jason Mark | Director | Market Place W1W 8AH London 3rd Floor, 11-13 England | United Kingdom | British | Company Director | 43345070006 | ||||
| SCOTT, Andrew Hillyer | Director | Market Place W1W 8AH London 3rd Floor, 11-13 England | United Kingdom | British | Director | 64012720001 |
What are the latest statements on persons with significant control for LUXIA GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LUXIA GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 07, 2017 | Outstanding | ||
Brief description 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LUXIA GLOBAL 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