A&a Luxury Trading Ltd

Company Registration Number: 08687114

Company registered in England and Wales

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A&a Luxury Trading Ltd is a Private Company Limited by Shares first registered on 12 September 2013. It was dissolved on 12 January 2016.

Registered Address

5 Burnett House, Lewisham Hill
London
United Kingdom
SE13 7PD

There are 13 companies currently registered at this postcode, including this one.

All companies at SE13 7PD

Registration Data

Company Number

08687114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2013

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 October 2014

Returns Next Due

10 October 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £92
of which Cash £0
Total Assets £92
Current Liabilities £748
Net Current Assets £-656
Total Net Worth £-656

Previous Names

No previous names

Company Officers

  • GENESIUS SECRETARIAL SERVICES LTD.

    Corporate Secretary

    Appointed on 12 September 2013

     

    5
    Burnett House, Lewisham Hill
    London
    SE13 7PD
    United Kingdom

  • VERHAGEN, Antoni Johannes Nicolaas Marie

    Director

    Appointed on 12 September 2013

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1957

    450
    Pisanostraat
    Eindhoven
    5623 CP
    Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMjI2NmFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzE5MDEyNWFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: R4HMCVOR. Transaction: MzEzMzM5NjQ4OWFkaXF6a2N4.

  4. 16 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HDPFC1. Transaction: MzEzMzE4OTQ4MGFkaXF6a2N4.

  5. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4OTc1MGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: A46HC29F. Transaction: MzEyMjYyMjk0NGFkaXF6a2N4.

  7. 18 November 2013 Appointment of Genesius Secretarial Services Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LE71I9. Transaction: MzA4ODkwOTgzMmFkaXF6a2N4.

  8. 25 September 2013 Current accounting period extended from 30 September 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X2HNH1CY. Transaction: MzA4NTc1MTgyNGFkaXF6a2N4.

  9. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPU1AB. Transaction: MzA4NDg1NTM5NWFkaXF6a2N4.

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