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K DE LUXE LTD

K DE LUXE LTD

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

    • Overview

    Company NameK DE LUXE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11096638
    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 K DE LUXE LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K DE LUXE LTD located?

    Registered Office Address
    10 Ashbourne Parade
    Finchley Road
    NW11 0AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K DE LUXE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for K DE LUXE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joel Gal Er as a director on Nov 03, 2021

    		1 pagesTM01

    Appointment of Mr Joel Gal Er as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Joel Gal-Er as a director on Apr 01, 2021

    		1 pagesTM01

    Cessation of Joel Gal-Er as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Notification of Tal Bracha as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Appointment of Mr Tal Bracha as a director on Apr 01, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Cessation of David Barry Burns as a person with significant control on Aug 20, 2020

    		1 pagesPSC07

    Notification of Joel Gal-Er as a person with significant control on Aug 15, 2020

    		2 pagesPSC01

    Termination of appointment of Tal Beracha as a director on Aug 20, 2020

    		1 pagesTM01

    Appointment of Mr Joel Gal-Er as a director on Aug 15, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Joel Galer as a director on Oct 01, 2019

    		1 pagesTM01

    Appointment of Mr Tal Beracha as a director on Sep 30, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Joel Galer as a director on Nov 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of K DE LUXE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACHA, Tal
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Director
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		IsraelIsraeliCompany Director282008940001
    BERACHA, Tal
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Director
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		IsraelIsraeliRetailer263245000001
    BURNS, David Barry
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Director
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		United KingdomBritishManager198962680001
    GAL ER, Joel
    Southbourne Crescent
    NW4 2JX London
    51
    England
    		Director
    Southbourne Crescent
    NW4 2JX London
    51
    England
    		EnglandBritishCompany Director284989070001
    GAL-ER, Joel
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Director
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		United KingdomBritishDirector138940050007
    GALER, Joel
    Southbourne Crescent
    NW4 2JX London
    51
    United Kingdom
    		Director
    Southbourne Crescent
    NW4 2JX London
    51
    United Kingdom
    		EnglandBritishDirector138940050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K DE LUXE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tal Bracha
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Apr 01, 2021
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Gal-Er
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Aug 15, 2020
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Barry Burns
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Dec 05, 2017
    Ashbourne Parade
    Finchley Road
    NW11 0AD London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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