LUXUS GLOBAL LTD.

dissolved Company number 10815214

Private Limited by Shares · Incorporated on 13th Jun 2017 · Closed on 8th Oct 2024

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SIC code: 65120
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LUXUS GLOBAL LTD. is a private limited by shares company based in Cardiff. It was incorporated on 13th Jun 2017 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

0 Directors View directors

1 Company at address

178875 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 13th Jun 2017
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 6th Apr 2023
Accounting reference date: 30th Mar

Timeline

13th Jun 2017 Company incorporated
13th Jun 2017 Gulali Kaya appointed as Director
13th Jun 2017 Gurkan Vural appointed as Secretary
20th Sep 2018 Gurkan Vural resigned as Secretary
19th Feb 2019 Yusuf Kaya appointed as Director
19th Mar 2019 Louis Bruno appointed as Secretary
28th Jun 2019 Yusuf Kaya resigned as Director
28th Jun 2019 Wolfgang Hartmann appointed as Director
4th Oct 2019 Gulali Kaya resigned as Director
4th Oct 2019 Christoph Becher appointed as Director
4th Oct 2019 Louis Bruno resigned as Secretary
4th Oct 2019 Dieter Krautli appointed as Secretary
18th Nov 2019 Wolfgang Hartmann resigned as Director
18th Nov 2019 Gülali Kaya appointed as Director
22nd Jan 2020 UNIEXPRESS INVESTMENT HOLDING PLC appointed as Corporate director
22nd Jan 2020 Gülali Kaya resigned as Director
25th Feb 2020 Gülali Kaya appointed as Director
3rd Apr 2020 Christoph Becher resigned as Director
10th Jul 2020 UNIEXPRESS INVESTMENT HOLDING PLC resigned as Corporate director
10th Jul 2020 ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED appointed as Corporate director
10th Jul 2020 Dieter Krautli resigned as Secretary
10th Jul 2020 Ibrahim Erdogan appointed as Secretary
20th Jul 2020 Ibrahim Erdogan appointed as Director
28th Jul 2020 Ibrahim Erdogan resigned as Secretary
12th Aug 2020 Emin Simsek appointed as Director
1st Jan 2021 Ibrahim Erdogan resigned as Director
15th Feb 2021 Emin Simsek resigned as Director
5th Aug 2021 ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED resigned as Corporate director
8th Jul 2023 Confirmation statement made up
1st Aug 2023 VG PRIVATE BANK AG appointed as Corporate secretary
28th Oct 2023 Gülali Kaya resigned as Director
28th Oct 2023 Suna Vural appointed as Director
29th Oct 2023 Ayg Anonim Sirketi appointed as Secretary
30th Oct 2023 Gurkan Ayg Aysegul appointed as Secretary
31st Oct 2023 Sahte Inanma Para Kaptirma appointed as Secretary
31st Oct 2023 Sirin Katrin Properties Limited appointed as Secretary
31st Oct 2023 Turgut Ozal appointed as Secretary
31st Oct 2023 Tansu Ciller appointed as Secretary
31st Oct 2023 Uyusunauyu Uyusunauyu appointed as Secretary
31st Oct 2023 Kazim Karabekir appointed as Secretary
31st Oct 2023 Gizli Yakala Masak Yakala appointed as Secretary
31st Oct 2023 Suna Vural appointed as Secretary
31st Oct 2023 Suleyman Demirel appointed as Secretary
31st Oct 2023 Necmettin Erbakan appointed as Secretary
31st Oct 2023 Erdal Inonu appointed as Secretary
31st Oct 2023 Mesut Yilmaz appointed as Secretary
31st Oct 2023 Gurkan Vural appointed as Secretary
6th Nov 2023 Ayg Anonim Sirketi resigned as Secretary
6th Nov 2023 Gurkan Ayg Aysegul resigned as Secretary
6th Nov 2023 Sahte Inanma Para Kaptirma resigned as Secretary
6th Nov 2023 Sirin Katrin Properties Limited resigned as Secretary
6th Nov 2023 Turgut Ozal resigned as Secretary
6th Nov 2023 Tansu Ciller resigned as Secretary
17th Nov 2023 Uyusunauyu Uyusunauyu resigned as Secretary
17th Nov 2023 Kazim Karabekir resigned as Secretary
3rd Dec 2023 VG PRIVATE BANK AG resigned as Corporate secretary
3rd Dec 2023 Suna Vural resigned as Director
3rd Dec 2023 Gizli Yakala Masak Yakala resigned as Secretary
3rd Dec 2023 Suna Vural resigned as Secretary
3rd Dec 2023 Suleyman Demirel resigned as Secretary
3rd Dec 2023 Necmettin Erbakan resigned as Secretary
3rd Dec 2023 Erdal Inonu resigned as Secretary
3rd Dec 2023 Mesut Yilmaz resigned as Secretary
22nd Mar 2024 Gurkan Vural resigned as Secretary

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