CompanyTrack
L

LUXBOROUGH STREET PROPERTIES LIMITED

Dissolved London

Dormant Company

Dormant Company
L

LUXBOROUGH STREET PROPERTIES LIMITED

Dormant Company

Founded 11 Mar 2014 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted 12 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Carolyn PateSecretaryUnknownUnknown12 Jul 2017Active
David Richard GroverDirectorBritishEngland6211 Mar 2014Active

Shareholders

Shareholders (1)

Mace Developments Limited
100.0%
112 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mace Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
LUXBOROUGH STREET PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
4 Sept 2018GazetteGazette Notice VoluntaryView(1 page)
22 Aug 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Aug 2018OfficersTermination of Mark Peter Reynolds as director on 2018-07-30View(1 page)
12 Mar 2018Confirmation StatementConfirmation statement made on 2018-03-12 with updatesView(5 pages)
20 Nov 2018 Gazette

Gazette Dissolved Voluntary

4 Sept 2018 Gazette

Gazette Notice Voluntary

22 Aug 2018 Dissolution

Dissolution Application Strike Off Company

2 Aug 2018 Officers

Termination of Mark Peter Reynolds as director on 2018-07-30

12 Mar 2018 Confirmation Statement

Confirmation statement made on 2018-03-12 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 20 Nov 2018

Gazette Notice Voluntary

7 years ago on 4 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 22 Aug 2018

Termination of Mark Peter Reynolds as director on 2018-07-30

7 years ago on 2 Aug 2018

Confirmation statement made on 2018-03-12 with updates

7 years ago on 12 Mar 2018