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TECHLUXE LIMITED - Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA, United Kingdom
Company Information
- Company registration number
- 08495620
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Units 3 & 4 Croxted Mews
- 286/288 Croxted Road
- London
- SE24 9DA Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA UK
Management
- Managing Directors
- BROWNROUT, Todd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-19
- Dissolved on
- 2022-09-27
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ad2pro Technology Solutions Private Limited
Jurisdiction Particularities
- Company Name (english)
- Techluxe Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
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TECHLUXE LIMITED Company Description
- TECHLUXE LIMITED is a ltd registered in United Kingdom with the Company reg no 08495620. Its current trading status is "closed". It was registered 2013-04-19. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2022-03-31.It can be contacted at Units 3 & 4 Croxted Mews .
Get TECHLUXE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08495620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08495620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08495620#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 2022
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accounts-with-accounts-type-micro-entity (2022-01-31) - AA
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resolution (2022-06-10) - RESOLUTIONS
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legacy (2022-06-10) - CAP-SS
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legacy (2022-06-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-06-10) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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dissolution-application-strike-off-company (2022-07-05) - DS01
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gazette-notice-voluntary (2022-07-12) - GAZ1(A)
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gazette-dissolved-voluntary (2022-09-27) - GAZ2(A)
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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second-filing-capital-allotment-shares (2021-09-23) - RP04SH01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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capital-allotment-shares (2016-01-28) - SH01
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capital-allotment-shares (2016-06-30) - SH01
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change-account-reference-date-company-previous-shortened (2016-07-04) - AA01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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incorporation-company (2013-04-19) - NEWINC
