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Company Information for

"F" LUXURY WORLD LTD

24 MARSH WALL, LONDON, E14 9EG,
Company Registration Number
07517700
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About "f" Luxury World Ltd
"F" LUXURY WORLD LTD was founded on 2011-02-04 and had its registered office in 24 Marsh Wall. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
"F" LUXURY WORLD LTD
 
Legal Registered Office
24 MARSH WALL
LONDON
E14 9EG
Other companies in E14
 
Filing Information
Company Number 07517700
Date formed 2011-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:28:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "F" LUXURY WORLD LTD

Company Officers of "F" LUXURY WORLD LTD

Current Directors
Officer Role Date Appointed
THEOFANIS ZACHARIS
Director 2011-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-18DS01APPLICATION FOR STRIKING-OFF
2015-03-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-03AR0104/02/15 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-20AR0104/02/14 FULL LIST
2013-03-02AR0104/02/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O JUSTIN SEERS 3 TALBOT ROAD BEDFORD MK40 3EE UNITED KINGDOM
2012-11-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEOFANIS ZACHARIS / 11/11/2012
2012-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEOFANIS ZACHARIS / 10/11/2012
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2012 FROM
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 4204 LANDMARK EAST TOWER 24 MARSH WALL CANARY WHARF LONDON E14 9EG
2012-02-13AR0104/02/12 FULL LIST
2011-07-14AA01CURREXT FROM 28/02/2012 TO 31/07/2012
2011-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-04NEWINCCERTIFICATE OF INCORPORATION
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to "F" LUXURY WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "F" LUXURY WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"F" LUXURY WORLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-08-01 £ 15,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "F" LUXURY WORLD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5,000
Shareholder Funds 2012-08-01 £ 15,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of "F" LUXURY WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for "F" LUXURY WORLD LTD
Trademarks
We have not found any records of "F" LUXURY WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "F" LUXURY WORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as "F" LUXURY WORLD LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where "F" LUXURY WORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "F" LUXURY WORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "F" LUXURY WORLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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