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SHAKER STUDIO LTD

SHAKER STUDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAKER STUDIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09455565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHAKER STUDIO LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHAKER STUDIO LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAKER STUDIO LTD?

    Previous Company Names
    Company NameFromUntil
    LUXTRA LTDMar 30, 2017Mar 30, 2017
    SYDNEYSIDE LTDJan 23, 2017Jan 23, 2017
    J M KRUGER LIMITEDFeb 24, 2015Feb 24, 2015

    What are the latest accounts for SHAKER STUDIO LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What are the latest filings for SHAKER STUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 105.83
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 110.327
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 104.938
    		4 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2023

    • Capital: GBP 104.273
    		4 pagesSH01

    Certificate of change of name

    Company name changed luxtra LTD\certificate issued on 08/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2023

    		RES15

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Oct 11, 2022

    		4 pagesSH02

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Jessica Marie Kruger as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Consolidation of shares on May 10, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SHAKER STUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUGER, Jessica Marie
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		EnglandBritishDirector181299930004
    KRUGER, Jessica
    SW7 1HF London
    21 Montpelier Street
    England
    		Secretary
    SW7 1HF London
    21 Montpelier Street
    England
    		195272030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAKER STUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jessica Marie Kruger
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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