ABILITY LUBECK RETAIL HOLDINGS SARL
Overview
| Company Name | ABILITY LUBECK RETAIL HOLDINGS SARL |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC029791 |
| External Registration Number | B123.117 |
| Jurisdiction | United Kingdom |
| 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 |
Where is ABILITY LUBECK RETAIL HOLDINGS SARL located?
| Registered Office Address | 25 Rue Philippe Ii L-2340 Luxembourg Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABILITY LUBECK RETAIL HOLDINGS SARL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
ABILITY LUBECK RETAIL HOLDINGS SARL is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | R C S Luxembourg |
| Company Number | B123.117 |
What are the latest filings for ABILITY LUBECK RETAIL HOLDINGS SARL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Branch disclosure notification effective date: 30-12-2019 proceeding type: striking_off notifying registry name: registre de commerce et des sociétés notifying country: lu | 1 pages | MISC | ||
Details changed for a UK establishment - BR014774 Address Change Ability house 7 portland place, london, W1B 1PP,Apr 15, 2019 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 47 pages | AA | ||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||
Appointment at registration for BR014774 - person authorised to accept service, Panayiotou Andreas Ability House 7 Portland Place London W1B 1PP | pages | OS-PAR | ||
Appointment at registration for BR014774 - person authorised to represent, Panayiotou Andreas Ability House 7 Portland Place London W1B 1PP | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 24 pages | OSIN01 | ||
Who are the officers of ABILITY LUBECK RETAIL HOLDINGS SARL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ME PATRICK GOERGEN | Secretary | 25 Rue Philippe Ii L-2340 Luxembourg Luxembourg |
| 153823510001 | ||||||||||
| PANAYIOTOU, Andreas Costas | Director | 7 Portland Place W1B 1PP London Ability House | England | British | Director | 83712850002 |
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