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Company Information for

LUXE PR LIMITED

LONDON, ENGLAND, E14 4HD,
Company Registration Number
08374596
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About Luxe Pr Ltd
LUXE PR LIMITED was founded on 2013-01-24 and had its registered office in London. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
LUXE PR LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E14 4HD
Other companies in AL7
 
Filing Information
Company Number 08374596
Date formed 2013-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXE PR LIMITED
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Companies with same name LUXE PR LIMITED
The following companies were found which have the same name as LUXE PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXE PR & PROMOTIONS LLC 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-23
LUXE PR INTERNATIONAL LTD 28 MYDDLETON ROAD LONDON N22 8NR Active - Proposal to Strike off Company formed on the 2022-11-03
LUXE PRAWN FARM PTY LTD QLD 4511 Dissolved Company formed on the 1988-05-06
LUXE PRECISION PAINTING LLC 1840 SW 22ND ST 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2017-07-18
LUXE PRELOVED LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2017-10-19
LUXE PREMIER SERVICES LIMITED 70 NORTHERN ROAD SLOUGH SL2 1PA Dissolved Company formed on the 2012-03-28
LUXE PREMIER PROPERTIES, INC. 18 FAIRVIEW STREET Suffolk HUNTINGTON NY 11743 Active Company formed on the 2015-08-12
LUXE PREMIER LIMITED Unknown Company formed on the 2012-03-05
LUXE PREMIER HILLS SDN. BHD. Active
LUXE PREMIER HOMES SDN. BHD. Active
LUXE PREMIER TRANSTOURS LLC Georgia Unknown
LUXE PREMIER TRANSTOURS LLC Georgia Unknown
LUXE PREMIER BARBER SHOP, LLC 2801 MOUNT VERNON ROAD SE UNIT A CEDAR RAPIDS IA 52403 Active Company formed on the 2023-01-03
LUXE PREMIUM PROPERTIES LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-11-07
LUXE PREMISES LTD 5 CARLETT BOULEVARD WIRRAL CH62 8BZ Active Company formed on the 2024-01-17
LUXE PRESSUREWORKS LLC 501 SE 2ND ST FORT LAUDERDALE FL 33301 Active Company formed on the 2020-09-14
LUXE PRESS LLC 10126 MONTOYA DR LAREDO TX 78045 Active Company formed on the 2023-02-02
LUXE PRESTIGIOUS (PROPERTIES) PTY LTD NSW 2011 Dissolved Company formed on the 2017-06-14
LUXE PRESTIGE PUNGGOL DRIVE Singapore 823638 Dissolved Company formed on the 2018-03-28
LUXE PRESTIGE LTD C/O ABC ACCOUNTING SERVICES 1 WILLOUGHTON PLACE WHARTON CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1EB Active Company formed on the 2020-08-02

Company Officers of LUXE PR LIMITED

Current Directors
Officer Role Date Appointed
SHARIZAH HASHIM
Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARIZAH HASHIM MUIZ FORTUNE MANAGEMENT LIMITED Director 2018-04-06 CURRENT 2015-06-05 Active
SHARIZAH HASHIM ULTIMATE DAPUR EXPERIENCE (UK) LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active

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
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 24 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTS AL7 4FL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0124/01/16 FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0124/01/15 FULL LIST
2014-10-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-07AA01CURREXT FROM 31/01/2014 TO 30/06/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0124/01/14 FULL LIST
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUXE PR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-17
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against LUXE PR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXE PR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30

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 LUXE PR LIMITED

Intangible Assets
Patents
We have not found any records of LUXE PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXE PR LIMITED
Trademarks
We have not found any records of LUXE PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXE PR LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as LUXE PR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXE PR LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUXE PR LIMITEDEvent Date2017-03-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 11 May 2017 at 11.00 am, for the purposes of: (a) having laid before them an account of the winding-up, showing how it has been conducted and the Company's property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12 noon on the business day before the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUXE PR LIMITEDEvent Date2016-03-14
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUXE PR LIMITEDEvent Date2016-03-14
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Sharizah Hashim , Sole Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyLUXE PR LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 15 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 14 March 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXE PR LIMITED 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 LUXE PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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