Company NameLuna Blu Limited
Company StatusDissolved
Company Number08658545
CategoryPrivate Limited Company
Incorporation Date21 August 2013(10 years, 8 months ago)
Dissolution Date27 October 2016 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Director

Director NameRobert Sunley
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Magnolia Close
Driffield
East Yorkshire
YO25 6QU

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 October 2016Final Gazette dissolved following liquidation (1 page)
27 October 2016Final Gazette dissolved following liquidation (1 page)
27 July 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
27 July 2016Return of final meeting in a creditors' voluntary winding up (11 pages)
5 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
5 August 2015Registered office address changed from The London Bar 24 Market Place Driffield East Yorkshire YO25 6AR to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 5 August 2015 (2 pages)
5 August 2015Registered office address changed from The London Bar 24 Market Place Driffield East Yorkshire YO25 6AR to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 5 August 2015 (2 pages)
5 August 2015Registered office address changed from The London Bar 24 Market Place Driffield East Yorkshire YO25 6AR to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 5 August 2015 (2 pages)
5 August 2015Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
(1 page)
4 August 2015Statement of affairs with form 4.19 (7 pages)
4 August 2015Appointment of a voluntary liquidator (1 page)
4 August 2015Appointment of a voluntary liquidator (1 page)
4 August 2015Statement of affairs with form 4.19 (7 pages)
29 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
3 February 2014Registered office address changed from 15 Magnolia Close Driffield East Yorkshire YO25 6QU England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 15 Magnolia Close Driffield East Yorkshire YO25 6QU England on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 15 Magnolia Close Driffield East Yorkshire YO25 6QU England on 3 February 2014 (1 page)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 10
(27 pages)
21 August 2013Incorporation
Statement of capital on 2013-08-21
  • GBP 10
(27 pages)