Luminoir Uk Limited was dissolved on 2021-11-16.
Luminoir Uk was a private limited company that could have been found at The Studio, 821 Chorley Old Road, Bolton, BL1 5SL, ENGLAND. Its net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2018-11-12) was run by 1 director and 1 secretary.
Director Markku F. who was appointed on 01 March 2019.
Among the secretaries, we can name:
Pamela H. appointed on 12 November 2018.
The company was categorised as "performing arts" (90010).
The last confirmation statement was sent on 2020-11-11 and last time the statutory accounts were sent was on 30 November 2020.
Luminoir Uk Limited Address / Contact
Office Address
The Studio
Office Address2
821 Chorley Old Road
Town
Bolton
Post code
BL1 5SL
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11672223
Date of Incorporation
Mon, 12th Nov 2018
Date of Dissolution
Tue, 16th Nov 2021
Industry
Performing arts
End of financial Year
30th November
Company age
3 years old
Account next due date
Wed, 31st Aug 2022
Account last made up date
Mon, 30th Nov 2020
Next confirmation statement due date
Thu, 25th Nov 2021
Last confirmation statement dated
Wed, 11th Nov 2020
Company staff
Markku F.
Position: Director
Appointed: 01 March 2019
Pamela H.
Position: Secretary
Appointed: 12 November 2018
Marjorie B.
Position: Director
Appointed: 12 November 2018
Resigned: 21 March 2019
People with significant control
Markku F.
Notified on
21 March 2019
Nature of control:
75,01-100% shares
Marjorie B.
Notified on
12 November 2018
Ceased on
21 March 2019
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-11-30
2020-11-30
Balance Sheet
Cash Bank On Hand
2 506
Current Assets
138 400
137 222
Debtors
200
Net Assets Liabilities
-1 513
-1 513
Total Inventories
135 894
137 022
Other
Version Production Software
2 020
2 021
Average Number Employees During Period
1
2
Bank Borrowings Overdrafts
39
Creditors
139 913
138 735
Net Current Assets Liabilities
-1 513
-1 513
Other Creditors
138 696
138 696
Recoverable Value-added Tax
200
Trade Creditors Trade Payables
1 217
Work In Progress
135 894
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 16th, November 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 16th, November 2021
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 31st, August 2021
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 24th, August 2021
dissolution
Free Download
(1 page)
AA
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 23rd, August 2021
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Wed, 11th Nov 2020
filed on: 23rd, November 2020
confirmation statement
Free Download
(4 pages)
AA
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 9th, November 2020
accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 20th, November 2019
confirmation statement
Free Download
(3 pages)
TM01
Thu, 21st Mar 2019 - the day director's appointment was terminated
filed on: 28th, March 2019
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Thu, 21st Mar 2019
filed on: 28th, March 2019
persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Thu, 21st Mar 2019
filed on: 28th, March 2019
persons with significant control
Free Download
(1 page)
AP01
On Fri, 1st Mar 2019 new director was appointed.
filed on: 6th, March 2019
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 12th, November 2018
incorporation
Free Download
(28 pages)
SH01
Capital declared on Mon, 12th Nov 2018: 100.00 GBP
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