LUGGAGE MULE LIMITED
Overview
| Company Name | LUGGAGE MULE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12503500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUGGAGE MULE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUGGAGE MULE LIMITED located?
| Registered Office Address | 2nd Floor, Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUGGAGE MULE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUGGAGE MULE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
What are the latest filings for LUGGAGE MULE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Anna-Maria Calderaro as a director on Mar 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Antony John Martin as a person with significant control on Apr 20, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 11, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LUGGAGE MULE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Ian Edward | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | United Kingdom | British | 79359240007 | |||||
| ENDACOTT, Steven | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | United Kingdom | British | 267895010001 | |||||
| MARTIN, Antony John | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | England | British | 209861350001 | |||||
| CALDERARO, Anna-Maria | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | United Kingdom | British | 267894990001 |
Who are the persons with significant control of LUGGAGE MULE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony John Martin | Apr 20, 2020 | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor, Nucleus House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUGGAGE MULE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2020 | Apr 20, 2020 | 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 |
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