LUX GLADIUS LIMITED
LONDON VIS SOLIS LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 07736894
Status Liquidation
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 7 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LUX GLADIUS LIMITED are www.luxgladius.co.uk, and www.lux-gladius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Gladius Limited is a Private Limited Company. The company registration number is 07736894. Lux Gladius Limited has been working since 11 August 2011. The present status of the company is Liquidation. The registered address of Lux Gladius Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . URQUHART, Graham Kenneth is a Secretary of the company. BEATON, Benjamin James is a Director of the company. ROBERTS, Simon Corris is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
URQUHART, Graham Kenneth
Appointed Date: 11 May 2012
Director
BEATON, Benjamin James
Appointed Date: 01 August 2014
42 years old
Director
ROBERTS, Simon Corris
Appointed Date: 11 August 2011
60 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 11 May 2012
Appointed Date: 01 September 2011
Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 05 April 2012
63 years old

LUX GLADIUS LIMITED Events

23 Dec 2016
Liquidators statement of receipts and payments to 7 October 2016
26 Oct 2015
Declaration of solvency
26 Oct 2015
Appointment of a voluntary liquidator
26 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
  • LRESSP ‐ Special resolution to wind up on 2015-10-08
06 Oct 2015
Statement by Directors
...
... and 23 more events
28 Mar 2012
Company name changed vis solis LIMITED\certificate issued on 28/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
28 Mar 2012
Change of name notice
23 Feb 2012
Registered office address changed from , 33 London Road, Southborough, Tunbridge Wells, Kent, TN4 0PB, United Kingdom on 23 February 2012
19 Sep 2011
Appointment of Interim Assistance Limited as a secretary
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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