Dissolved 2014-11-18
Company Information for LUMINARY INVESTMENTS LIMITED
HAMPTON COURT WAY, THAMES DITTON, KT7,
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Company Registration Number
06718210
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | |
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LUMINARY INVESTMENTS LIMITED | |
Legal Registered Office | |
HAMPTON COURT WAY THAMES DITTON | |
Company Number | 06718210 | |
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Date formed | 2008-10-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 09:24:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMINARY INVESTMENTS PTY LIMITED | Active | Company formed on the 2003-11-04 | ||
LUMINARY INVESTMENTS, LLC | 3011 N. TULIP ROAD LA BELLE FL 33935 | Inactive | Company formed on the 2008-04-29 | |
LUMINARY INVESTMENTS LLC | New Jersey | Unknown | ||
LUMINARY INVESTMENTS LTD | 38 ISLAND STREET GALASHIELS TD1 1NU | Active | Company formed on the 2022-02-11 | |
Luminary Investments LLC | 6552 N Windfield Ave Parker CO 80134 | Good Standing | Company formed on the 2023-10-06 |
Officer | Role | Date Appointed |
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LOIS MARY ANN NIBLOCK |
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MICHAEL JOHN STARR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALON DEVELOPMENT LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-09 | Active - Proposal to Strike off | |
DRAINWAVE UK LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-06-10 | |
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED | Director | 2000-08-01 | CURRENT | 1993-04-01 | Active | |
ELECTRICAL SUPPLIES (THAMES DITTON) LIMITED | Director | 1991-06-13 | CURRENT | 1984-07-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STARR / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOIS MARY ANN NIBLOCK / 22/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-08-31 | £ 10,441 |
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Creditors Due Within One Year | 2013-03-31 | £ 1,270 |
Creditors Due Within One Year | 2013-03-31 | £ 1,270 |
Creditors Due Within One Year | 2012-03-31 | £ 250,468 |
Creditors and other liabilities
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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 LUMINARY INVESTMENTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 90,142 |
Cash Bank In Hand | 2013-03-31 | £ 1,325 |
Cash Bank In Hand | 2013-03-31 | £ 1,325 |
Cash Bank In Hand | 2012-03-31 | £ 147,257 |
Current Assets | 2013-08-31 | £ 90,242 |
Current Assets | 2013-03-31 | £ 1,425 |
Current Assets | 2013-03-31 | £ 1,425 |
Current Assets | 2012-03-31 | £ 147,257 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2013-03-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 79,801 |
Shareholder Funds | 2013-03-31 | £ 35,145 |
Shareholder Funds | 2013-03-31 | £ 35,145 |
Shareholder Funds | 2012-03-31 | £ 26,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LUMINARY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |