LUZ DE SOL PROPERTY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 1SQ

Company number 07022622
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 43 DINGWALL DRIVE, WIRRAL, MERSEYSIDE, CH49 1SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LUZ DE SOL PROPERTY LIMITED are www.luzdesolproperty.co.uk, and www.luz-de-sol-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brunswick Rail Station is 5.5 miles; to Bank Hall Rail Station is 6.6 miles; to Seaforth & Litherland Rail Station is 7.6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luz De Sol Property Limited is a Private Limited Company. The company registration number is 07022622. Luz De Sol Property Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Luz De Sol Property Limited is 43 Dingwall Drive Wirral Merseyside Ch49 1sq. The company`s financial liabilities are £7.86k. It is £7.39k against last year. The cash in hand is £1.09k. It is £-1.96k against last year. . ELLIS, Pauline Teresa is a Director of the company. ELLIS, William John is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


luz de sol property Key Finiance

LIABILITIES £7.86k
+1551%
CASH £1.09k
-65%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLIS, Pauline Teresa
Appointed Date: 24 November 2011
71 years old
Director
ELLIS, William John
Appointed Date: 24 November 2011
78 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2009
Secretary
WINCHAM LEGAL LIMITED
Resigned: 20 February 2013
Appointed Date: 17 September 2012
Director
ROACH, Malcolm David
Resigned: 24 November 2011
Appointed Date: 17 September 2009
75 years old

Persons With Significant Control

Mr William John Ellis
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUZ DE SOL PROPERTY LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 194,842
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 17 more events
19 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
16 May 2011
Accounts for a dormant company made up to 30 September 2010
06 Oct 2010
Annual return made up to 17 September 2010 with full list of shareholders
06 Oct 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010
17 Sep 2009
Incorporation

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