Lux Gladius Limited
Company Profile
dissolved
UnknownLux Gladius Limited
07736894•Private Limited With Share Capital
4Th Floor 50 Mark Lane, London, EC3R7QR
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Incorporated
11/08/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Lux Gladius Limited (07736894) is a private limited with share capital incorporated on 11/08/2011 (14 years old) and registered in london, EC3R7QR. The company operates under SIC code 46900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 11/08/2011
EC3R7QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2015
Resolution
Category:Resolution
Date:26-10-2015
Legacy
Category:Capital
Date:06-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2015
Legacy
Category:Insolvency
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2012
Change Of Name Notice
Category:Change Of Name
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-09-2011
Incorporation Company
Category:Incorporation
Date:11-08-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date23/05/2015
Latest Accounts31/12/2014
Trading Addresses
4Th 50 Mark Lane, London, EC3R7QRRegistered
Related Companies
10
Contact
4Th Floor 50 Mark Lane, London, EC3R7QR