LT

LUXURY TRAVEL SOLUTIONS LIMITED

Dissolved

Company number 06996735

London · Incorporated 20 August 2009

227 Shepherds Bush Road, Hammersmith, London, W6 7AS

Other reservation service activities n.e.c. · SIC 79909

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

New Premier House 3Rd Floor Southampton Row London WC1B 5AL United Kingdom · until 23 December 2013

21 Leigh Street London WC1H 9EW · until 22 August 2011

1St Floor Kennedy House 115 Hammersmith Road London W14 0QH England · until 3 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BAYOL, Gerard Jean Marie
Secretary
25 November 2010
GF
GEOGHEGAN, Frances Patricia
Director
20 August 2009
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
20 August 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2016 View
Gazette Notice Voluntary
Gazette
9 August 2016 View
Dissolution Application Strike Off Company
Dissolution
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Incorporation Company
Incorporation
20 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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