Company number 08574175
Status Liquidation
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016; Registered office address changed from 16 Great Queen Street London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 21 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of LUKLA LIMITED are www.lukla.co.uk, and www.lukla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Lukla Limited is a Private Limited Company.
The company registration number is 08574175. Lukla Limited has been working since 18 June 2013.
The present status of the company is Liquidation. The registered address of Lukla Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ROSE, Andrew David is a Secretary of the company. HARRIS, Daniel Bruce is a Director of the company. LIDDELL, Iain Robert is a Director of the company. ROSE, Leslie Ann is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
LUKLA LIMITED Events
31 Aug 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016
21 Mar 2016
Registered office address changed from 16 Great Queen Street London WC2B 5AH to One America Square Crosswall London EC3N 2LB on 21 March 2016
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-09
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LRESSP ‐
Special resolution to wind up on 2016-03-09
18 Mar 2016
Declaration of solvency
...
... and 0 more events
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
19 Mar 2015
Accounts for a dormant company made up to 31 August 2014
20 Jun 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
29 May 2014
Current accounting period extended from 30 June 2014 to 31 August 2014
18 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted