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Luxco Intermediate Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts LUXCO INTERMEDIATE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report LUXCO INTERMEDIATE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, November 24, 2006 (2 decades ago)
Company Number 97519
Universal Entity Code8070-6275-6159-1010
Record last updated Thursday, May 3, 2018 11:12:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUXCO INTERMEDIATE HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

LUXCO INTERMEDIATE HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 19, 2018 Apr 12, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Apr 19, 2018 Apr 12, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 18, 2018 Jan 9, 2018 Declaration of solvency Declaration of solvency
Registry Jan 18, 2018 Jan 9, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 18, 2018 Jan 9, 2018 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jan 11, 2018 Jan 5, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Jan 2, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 21, 2017 Dec 12, 2017 Particulars of directors, managers and secretaries, and of any change therein 160... Particulars of directors, managers and secretaries, and of any change therein 160...
Financials Nov 2, 2017 Oct 25, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 15, 2017 Jun 8, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 19, 2017 Jan 12, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 1, 2016 Nov 21, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 18, 2016 Feb 10, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 5, 2015 Oct 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Particulars of directors, managers and secretaries, and of any change therein 54... Particulars of directors, managers and secretaries, and of any change therein 54...
Registry Nov 5, 2015 Oct 30, 2015 Letter of substitution Letter of substitution
Registry Nov 5, 2015 Oct 30, 2015 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Nov 5, 2015 Oct 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 30, 2015 Particulars of directors, managers and secretaries, and of any change therein 448... Particulars of directors, managers and secretaries, and of any change therein 448...
Registry Apr 9, 2015 Apr 1, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 15, 2015 Jan 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 24, 2014 Apr 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 19, 2013 Dec 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 19, 2013 Dec 9, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 14, 2013 Mar 4, 2013 Letter of substitution Letter of substitution
Registry Mar 14, 2013 Mar 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 14, 2013 Mar 4, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Feb 28, 2013 Feb 21, 2013 Letter of substitution Letter of substitution
Registry Feb 28, 2013 Feb 21, 2013 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Feb 14, 2013 Feb 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2013 Feb 4, 2013 Particulars of directors and secretaries 205... Particulars of directors and secretaries 205...
Financials Jun 30, 2011 Jun 22, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 26, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 15, 2010 Jul 5, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 7, 2010 Dec 23, 2009 Letter of substitution Letter of substitution
Registry Jan 7, 2010 Dec 23, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Dec 10, 2009 Dec 4, 2009 Letter of substitution Letter of substitution
Registry Dec 10, 2009 Dec 4, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 10, 2009 Dec 4, 2009 Letter of substitution Letter of substitution
Registry Dec 10, 2009 Dec 4, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Financials Oct 22, 2009 Oct 13, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2009 Feb 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Jan 3, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 14, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 15, 2007 Return of share transfer Return of share transfer
Registry Mar 1, 2007 Feb 19, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 1, 2007 Feb 19, 2007 Amended memorandum of association Amended memorandum of association
Registry Mar 1, 2007 Feb 20, 2007 Return of allotments Return of allotments
Registry Nov 30, 2006 Nov 24, 2006 Memorandum of association Memorandum of association
Registry Nov 30, 2006 Nov 24, 2006 Articles of association Articles of association
Registry Nov 30, 2006 Nov 24, 2006 Declaration of compliance Declaration of compliance
Registry Nov 30, 2006 Nov 24, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Nov 30, 2006 Nov 24, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Nov 30, 2006 Nov 24, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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