Luxfix Limited
Company Profile
dissolved
UnknownLuxfix Limited
07477466•Private Limited With Share Capital
C/O R2 Advisory Limited, St Clements House, London, EC4N7AE
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Incorporated
23/12/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Luxfix Limited (07477466) is a private limited with share capital incorporated on 23/12/2010 (15 years old) and registered in london, EC4N7AE. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 23/12/2010
EC4N7AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
42
Shareholders
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-05-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:11-11-2011
Resolution
Category:Resolution
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Resolution
Category:Resolution
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Incorporation Company
Category:Incorporation
Date:23-12-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date19/03/2021
Latest Accounts31/03/2020
Trading Addresses
C/O R2 Advisory Limited, St Clements House, London, Ec4N 7Ae, EC4N7AERegistered
Unit 203, New North Road, London, N17AA
Contact
C/O R2 Advisory Limited, St Clements House, London, EC4N7AE