Ecoluxe Solution Limited was formally closed on 2019-02-26.
Ecoluxe Solution was a private limited company that could have been found at 37 Oaks Road, Kenilworth, CV8 1GF. Its total net worth was valued to be around -19 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (officially started on 2014-04-03) was run by 2 directors and 1 secretary.
Director Dmitry Y. who was appointed on 17 July 2014.
Director Maria Y. who was appointed on 17 July 2014.
Moving on to the secretaries, we can name:
Dmitry Y. appointed on 17 July 2014.
The company was officially categorised as "information technology consultancy activities" (62020).
The last confirmation statement was sent on 2018-01-24 and last time the annual accounts were sent was on 30 April 2018.
2016-04-03 was the date of the latest annual return.
| Office Address | 37 Oaks Road |
| Town | Kenilworth |
| Post code | CV8 1GF |
| Country of origin | United Kingdom |
| Registration Number | 08977240 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Date of Dissolution | Tue, 26th Feb 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2020 |
| Account last made up date | Mon, 30th Apr 2018 |
| Next confirmation statement due date | Thu, 7th Feb 2019 |
| Last confirmation statement dated | Wed, 24th Jan 2018 |
Position: Secretary
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
Position: Director
Appointed: 17 July 2014
Dmitry Y.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Dmitry Y.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Dmitry Y.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | -19 | 5 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 61 713 | 28 388 | ||
| Current Assets | 7 539 | 20 464 | 61 713 | -1 051 |
| Debtors | 5 037 | -28 822 | -29 439 | |
| Net Assets Liabilities | 5 | 11 988 | 35 200 | |
| Property Plant Equipment | 540 | |||
| Cash Bank In Hand | 2 502 | 20 464 | ||
| Net Assets Liabilities Including Pension Asset Liability | -19 | 5 | ||
| Trade Debtors | 5 037 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | -20 | 4 | ||
| Shareholder Funds | -19 | 5 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 539 | 1 079 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 20 459 | 21 443 | -36 251 | |
| Fixed Assets | 540 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 540 | |||
| Loans From Directors | 17 076 | -44 424 | ||
| Net Current Assets Liabilities | -19 | 19 955 | 11 448 | 35 200 |
| Prepayments Accrued Income | -28 822 | -29 439 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -28 822 | |||
| Property Plant Equipment Gross Cost | 1 079 | 1 079 | ||
| Taxation Social Security Payable | 4 223 | 8 173 | ||
| Total Assets Less Current Liabilities | -19 | 19 955 | 11 988 | |
| Trade Creditors Trade Payables | 144 | |||
| Creditors Due After One Year | 19 950 | |||
| Creditors Due Within One Year | 7 558 | 509 | ||
| Number Shares Allotted | 1 | 1 | ||
| Other Creditors Due Within One Year | 7 558 | |||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, February 2019 |
gazette | Free Download (1 page) |
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