LUXMI GLOBAL IMPORT LTD - Non-specialised wholesale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Luxmi Global Import Ltd

LUXMI GLOBAL IMPORT LTD was founded on 2015-05-07 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Luxmi Global Import Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
LUXMI GLOBAL IMPORT LTD

68 NORTH ROAD SOUTHALL UB1 2JL

Filing Information

Company Number		09579807
Company ID Number		09579807
Date formed		2015-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts

Last Datalog update:	2019-12-15 15:47:51
Primary Source:	Companies House

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Company Officers of LUXMI GLOBAL IMPORT LTD

Current Directors

Officer	Role	Date Appointed
KUKANESAN KIDDINAPILLAI	Director	2015-05-07

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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-18	DS01	Application to strike the company off the register
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-28	DISS40	Compulsory strike-off action has been discontinued
2018-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUKANESAN KIDDINAPILLAI
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-07-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 68A NORTH ROAD NORTH ROAD SOUTHALL UB1 2JL ENGLAND
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 121 DEANSWAY BROMSGROVE B61 7PJ ENGLAND
2017-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-05	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-12-05	RT01	Administrative restoration application
2016-11-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to LUXMI GLOBAL IMPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUXMI GLOBAL IMPORT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUXMI GLOBAL IMPORT LTD 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 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 LUXMI GLOBAL IMPORT LTD

Intangible Assets

Patents

We have not found any records of LUXMI GLOBAL IMPORT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LUXMI GLOBAL IMPORT LTD

Trademarks

We have not found any records of LUXMI GLOBAL IMPORT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUXMI GLOBAL IMPORT LTD. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as LUXMI GLOBAL IMPORT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LUXMI GLOBAL IMPORT LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUXMI GLOBAL IMPORT LTD 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 LUXMI GLOBAL IMPORT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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