LUXUS HOLDINGS LIMITED
Overview
| Company Name | LUXUS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336586 |
| Jurisdiction | Scotland |
| 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 LUXUS HOLDINGS LIMITED?
- (7415) /
Where is LUXUS HOLDINGS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEMINAX HOLDINGS LIMITED | Feb 13, 2008 | Feb 13, 2008 |
| HMS (725) LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest filings for LUXUS HOLDINGS 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) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed geminax holdings LIMITED\certificate issued on 21/04/08 | 3 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed hms (725) LIMITED\certificate issued on 13/02/08 | 3 pages | CERTNM | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of LUXUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sharon | Secretary | Sunnylaw Drive PA2 9NT Paisley 63 Renfrewshire | British | Administration Assistant | 133299040002 | |||||
| RONCHI, Mauro | Director | Flat 3 13 Park Terrace G3 6BY Glasgow | Italian | Company Manager / Director | 71385360003 | |||||
| GIOMMI, Daniele | Secretary | Waterside Gardens ML3 7PY Hamilton 6 Lanarkshire | Italian | Accountant | 128081450001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| BECHERINI, Luigi | Director | Flat 3 13 Park Terrace G3 6BY Glasgow Lanarkshire | Italian | Director | 101825610002 | |||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
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