Deluxe Bunker Uk Limited was formally closed on 2023-05-23.
Deluxe Bunker Uk was a private limited company that could have been found at A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW, ENGLAND. This company (formally started on 2021-06-11) was run by 1 director.
Director Radoslav T. who was appointed on 01 June 2022.
The company was officially categorised as "construction of domestic buildings" (41202).
According to the official information, there was a name alteration on 2021-06-18, their previous name was Deluxe Bunker.
The last confirmation statement was filed on 2022-06-10.
Deluxe Bunker Uk Limited Address / Contact
Office Address
A1 Golf Activity Centre
Office Address2
Rowley Lane
Town
Arkley
Post code
EN5 3HW
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13452887
Date of Incorporation
Fri, 11th Jun 2021
Date of Dissolution
Tue, 23rd May 2023
Industry
Construction of domestic buildings
End of financial Year
30th June
Company age
2 years old
Account next due date
Sat, 11th Mar 2023
Next confirmation statement due date
Sat, 24th Jun 2023
Last confirmation statement dated
Fri, 10th Jun 2022
Company staff
Radoslav T.
Position: Director
Appointed: 01 June 2022
Veselin H.
Position: Director
Appointed: 11 June 2021
Resigned: 01 June 2022
People with significant control
Radoslav T.
Notified on
1 June 2022
Nature of control:
75,01-100% shares
Veselin H.
Notified on
11 June 2021
Ceased on
1 June 2022
Nature of control:
significiant influence or control
Company previous names
Deluxe Bunker
June 18, 2021
Company filings
Filing category
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, March 2023
gazette
Free Download
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, March 2023
gazette
Free Download
DS01
Application to strike the company off the register
filed on: 22nd, February 2023
dissolution
Free Download
(1 page)
TM01
Director appointment termination date: 2022-06-01
filed on: 24th, June 2022
officers
Free Download
(1 page)
AP01
New director was appointed on 2022-06-01
filed on: 24th, June 2022
officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022-06-10
filed on: 22nd, June 2022
confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2022-06-01
filed on: 22nd, June 2022
persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022-06-01
filed on: 22nd, June 2022
persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021-06-18
filed on: 18th, June 2021
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