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LUXTRADE LIMITED - 6th, Floor Bank House, Cherry Street, Birmingham, United Kingdom
Company Information
- Company registration number
- 02021257
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Bank House
- Cherry Street
- Birmingham
- B2 5AL 6th, Floor Bank House, Cherry Street, Birmingham, B2 5AL UK
Management
- Managing Directors
- EDWARDS, Richard John
- HOLLAND, Louise Elizabeth
- HOLLAND, Richard Andrew
- Company secretaries
- HEMMINGS, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-20
- Dissolved on
- 2020-06-10
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Richard Andrew Holland
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2019-07-27
- Last Date: 2018-07-13
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LUXTRADE LIMITED Company Description
- LUXTRADE LIMITED is a ltd registered in United Kingdom with the Company reg no 02021257. Its current trading status is "closed". It was registered 1986-05-20. It has declared SIC or NACE codes as "25110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 6Th .
Get LUXTRADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxtrade Limited - 6th, Floor Bank House, Cherry Street, Birmingham, United Kingdom
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https://www.kompany.co.uk/p/uk/02021257#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02021257#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02021257#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-move-to-dissolution (2020-03-10) - AM23
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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liquidation-in-administration-appointment-of-administrator (2019-04-05) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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liquidation-in-administration-progress-report (2019-10-22) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-11) - AM06
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liquidation-in-administration-proposals (2019-06-11) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-15) - AM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-12) - CH03
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change-person-director-company-with-change-date (2015-01-12) - CH01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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legacy (2009-08-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA
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legacy (2008-08-18) - 403a
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legacy (2008-07-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-07-26) - 363a
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legacy (2007-09-04) - 395
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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legacy (2006-07-19) - 363a
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legacy (2006-07-19) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-07-21) - 88(2)R
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legacy (2005-03-07) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-31) - 88(2)R
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legacy (2003-10-02) - 363s
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legacy (2003-07-24) - 363s
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legacy (2002-08-01) - 363s
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legacy (2002-05-16) - 403a
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legacy (2002-03-06) - 395
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accounts-with-accounts-type-small (2001-05-09) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-13) - AA
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legacy (2000-04-04) - 288b
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legacy (2000-07-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-26) - AA
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legacy (1999-07-21) - 363s
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legacy (1999-01-11) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-21) - AA
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legacy (1998-07-30) - 363s
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legacy (1998-03-24) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-28) - AA
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legacy (1997-04-17) - 123
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resolution (1997-04-17) - RESOLUTIONS
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legacy (1997-07-28) - 363s
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memorandum-articles (1997-04-17) - MEM/ARTS
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legacy (1997-04-25) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-small (1996-04-04) - AA
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legacy (1996-02-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-28) - 403a
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-small (1995-03-22) - AA
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legacy (1995-01-04) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-09) - AA
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legacy (1994-07-20) - 363s
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legacy (1994-12-10) - 395
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legacy (1994-07-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-small (1993-03-18) - AA
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legacy (1993-03-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-30) - 395
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accounts-with-accounts-type-small (1992-09-07) - AA
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legacy (1992-07-21) - 363s
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legacy (1992-03-03) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-12) - 363(287)
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legacy (1991-09-12) - 363b
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accounts-with-accounts-type-small (1991-11-26) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-16) - AA
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legacy (1990-07-16) - 363
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legacy (1990-01-24) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-07) - 123
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resolution (1989-03-07) - RESOLUTIONS
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legacy (1989-03-07) - 88(2)
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legacy (1989-03-09) - 363
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legacy (1989-08-23) - 225(1)
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legacy (1989-03-09) - 288
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accounts-with-accounts-type-full (1989-03-09) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-05-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-31) - 287
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keyboard_arrow_right 1986
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legacy (1986-08-25) - 224
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legacy (1986-07-29) - 288
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legacy (1986-07-29) - 287
