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CAPITAL LUXURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Luxury Ltd. The company was founded 9 years ago and was given the registration number 09225893. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:CAPITAL LUXURY LTD
Company Number:09225893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Office Q, 35a Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Czeglédi Mihály Utca, 1171, Budapest, Hungary,

Director13 September 2019Active
7770/10a, Karpatske Namestie, Raca, Bratislava, Slovakia, 831 06

Director19 September 2014Active

People with Significant Control

Marosi Trading Limited
Notified on:01 October 2016
Status:Active
Country of residence:British Virgin Islands
Address:Road Town, 19 Waterfront Drive, Tortola, British Virgin Islands, VG 1110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrej Hruska
Notified on:01 October 2016
Status:Active
Date of birth:May 1973
Nationality:Slovak
Country of residence:Slovakia
Address:7770/10a, Karpatske Namestie, Bratislava, Slovakia, 831 06
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-18Resolution

Resolution.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Resolution

Resolution.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts amended with accounts type dormant.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Change person director company with change date.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-02Address

Change registered office address company with date old address new address.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Change person director company with change date.

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2014-09-19Incorporation

Incorporation company.

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