LUAVER LIMITED
Company is dissolved
General Information
NAME
LUAVER LIMITED
COMPANY NUMBER
08122144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 2EG
83 The Chine
London
N21 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUAVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - 31/08/2018 (6 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 101 Past: 235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Desmond Anthony Hanna (909397880) has left the board |
| 19/11/2018 | New Board Member Luc Cavelier (925254363) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Desmond Anthony Hanna (921033544) has left the board |
| 27/09/2018 | New Board Member Desmond Anthony Hanna (909397880) Appointed |
| 06/09/2018 | Christodoulos Papachristoforou (917021590) has left the board |
| 06/09/2018 | New Board Member Des Anthony Hanna (921033544) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Company Secretary HANNA & HANNA LTD (924646180) Appointed |
| 30/03/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 07/07/2016 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 06/07/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 31/03/2016 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 22/06/2015 | CANUTE SECRETARIES LIMITED (917021588) has left the board |
| 22/06/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 08/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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